The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berg, Samuel Phillip

    Related profiles found in government register
  • Berg, Samuel Phillip
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British property developer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom

      IIF 29
  • Berg, Samuel
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Sauncey Avenue, Harpenden, Herts, AL5 4QF, United Kingdom

      IIF 30

    • 22, Ellesmere Road, London, NW10 1JR, United Kingdom

      IIF 31 IIF 32
  • Berg, Samuel
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Sauncey Avenue, Harpenden, Herts, AL5 4QF, United Kingdom

      IIF 33 IIF 34
  • Mr Samuel Phillip Berg
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 55
  • Berg, Samuel Phillip
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 56

    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 57 IIF 58
  • Berg, Samuel
    British director born in March 1980

    Registered addresses and corresponding companies

    • 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 59
  • Berg, Samuel Phillip

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 60
  • Berg, Samuel
    British director

    Registered addresses and corresponding companies

    • 2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,139 GBP2023-09-30
    Officer
    2020-05-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2016-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 12 - director → ME
  • 3
    DS REAL ESTATE MK LIMITED - 2024-10-24
    Pound House, 62a Highgate High Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 57 - director → ME
  • 4
    Pound House, 62a Highgate High Street, London, England
    Corporate (5 parents)
    Officer
    2024-10-30 ~ now
    IIF 55 - director → ME
  • 5
    DS REAL ESTATE HEMEL LTD - 2024-10-24
    62a Highgate High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2024-10-24 ~ now
    IIF 58 - director → ME
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 9 - director → ME
  • 7
    STROUD HOTEL LIMITED - 2025-01-07
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 26 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Officer
    2016-09-09 ~ dissolved
    IIF 5 - director → ME
  • 9
    73 Cornhill, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    743,344 GBP2023-09-30
    Officer
    2011-12-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 20 - director → ME
  • 11
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2019-02-27 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Officer
    2016-09-26 ~ dissolved
    IIF 13 - director → ME
  • 13
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -54,077 GBP2017-06-30
    Officer
    2016-05-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    39,296 GBP2019-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 7 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 8 - director → ME
  • 16
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,626 GBP2019-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 11 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 6 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 10 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Officer
    2020-07-22 ~ now
    IIF 16 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 30 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 34 - director → ME
  • 22
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 23 - director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 31 - director → ME
  • 24
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    123,136 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,165,735 GBP2023-06-30
    Officer
    2021-06-24 ~ now
    IIF 4 - director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 37 - Has significant influence or control → OE
  • 27
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 33 - director → ME
  • 28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,897 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 25 - director → ME
  • 29
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -306,266 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 27 - director → ME
  • 30
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -59,312 GBP2022-08-09 ~ 2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 24 - director → ME
  • 31
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,333 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-08-24 ~ now
    IIF 56 - director → ME
    2022-08-24 ~ now
    IIF 60 - secretary → ME
Ceased 18
  • 1
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    77,661 GBP2023-04-30
    Officer
    2013-04-18 ~ 2013-05-15
    IIF 32 - director → ME
  • 2
    BV (TERN HILL) LIMITED - 2005-11-04
    DESTAR CONSULTING LIMITED - 2003-05-14
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2003-04-07 ~ 2005-01-11
    IIF 59 - director → ME
    2003-04-07 ~ 2005-01-11
    IIF 61 - secretary → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2023-03-31
    Person with significant control
    2016-09-09 ~ 2016-10-03
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,570,492 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 19 - director → ME
  • 5
    10 Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,530,420 GBP2023-03-31
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 18 - director → ME
  • 6
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Officer
    2018-01-23 ~ 2023-03-30
    IIF 15 - director → ME
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2019-09-30
    Person with significant control
    2016-09-26 ~ 2016-12-12
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    46 Houghton Place, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Officer
    2019-04-11 ~ 2023-09-29
    IIF 14 - director → ME
    Person with significant control
    2019-04-11 ~ 2019-05-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Person with significant control
    2020-07-22 ~ 2020-08-12
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2020-08-12 ~ 2020-10-07
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,165,735 GBP2023-06-30
    Person with significant control
    2021-06-24 ~ 2021-08-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    62 Church Crescent, London, England
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2019-12-20
    IIF 2 - director → ME
    Person with significant control
    2019-04-26 ~ 2019-12-20
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -251,794 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2021-10-14
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,897 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2023-12-05
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -63,741 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 28 - director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -306,266 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Pmuk, The Base, Victoria Road, Dartford, England
    Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.