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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Berg, Samuel Phillip
- British born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies8, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Berg, Samuel Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1980
Berg, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Berg, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Samuel Phillip Berg
Resident in United Kingdom
Registered addresses and corresponding companies8, Lyndhurst Drive, Harpenden, AL5 5QN, England
IIF 358, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
IIF 51 IIF 52 IIF 53Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
IIF 54
- British born in March 1980
Berg, Samuel Phillip
Resident in England
Registered addresses and corresponding companies - British director born in March 1980Registered addresses and corresponding companies
Berg, Samuel
2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB
IIF 59
- Registered addresses and corresponding companies
Berg, Samuel Phillip
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England
IIF 60
- British directorRegistered addresses and corresponding companies
Berg, Samuel
2 Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB
IIF 61
Related profiles found in government register
Offspring entities and appointments
39
- 1
AREA 4 FILMS LIMITED
1260334873 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 2
BLUE SKY VIEW LIMITED
0932110173 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-11-20 ~ dissolvedIIF 21 - Director → ME - 3
- 4BROCKHALL VILLAGE (TERN HILL) LIMITED - now
BV (TERN HILL) LIMITED
- 2005-11-04 04653885DESTAR CONSULTING LIMITED
- 2003-05-14 0465388585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (7 parents)Officer2003-04-07 ~ 2005-01-11IIF 59 - Director → ME2003-04-07 ~ 2005-01-11IIF 61 - Secretary → ME - 5
- 6
DS REAL ESTATE LETCHWORTH LIMITED
16050381Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)Officer2024-10-30 ~ nowIIF 58 - Director → ME - 7
- 8
EASTERNFEEL LIMITED
07365363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-01-18 ~ dissolvedIIF 19 - Director → ME - 9
- 10
HARBOUR ARM LIMITED
1036824273 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-09 ~ 2016-10-03IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 11
HARRIDORE LIMITED
0787556173 Cornhill, LondonActive Corporate (2 parents, 13 offsprings)Officer2011-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 12
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
1079837210 Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ 2023-09-06IIF 25 - Director → ME - 13
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
1087441910 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 26 - Director → ME - 14
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
1136688110 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ 2023-04-17IIF 24 - Director → ME - 15
MIRAGE VIEW LIMITED
111662441st Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (4 parents)Officer2018-01-23 ~ 2023-03-30IIF 6 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-23 ~ 2019-01-31IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PROSPECT WITH A VIEW LIMITED
1039467473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-26 ~ 2016-12-12IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 17
QUIRKY BITE LIMITED
08147414Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2016-05-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RATHCOOLE LIMITED
0854735973 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 17 - Director → ME - 19
RED SKY VIEW LIMITED
0973706073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-04 ~ 2017-02-08IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ROOF WITH A VIEW LIMITED
0905632773 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 20 - Director → ME - 21
S 2 (HENDON) LIMITED
1162668173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-16 ~ dissolvedIIF 16 - Director → ME - 22
S 2 BRACKNELL LIMITED
1194092546 Houghton Place, Bradford, EnglandDissolved Corporate (5 parents)Officer2019-04-11 ~ 2023-09-29IIF 23 - Director → MEPerson with significant control2019-04-11 ~ 2019-05-10IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 23
S 2 CAVERSHAM LIMITED
1182015473 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-11 ~ 2019-03-28IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
S 2 CLERKENWELL LIMITED
12761520B1 30 Willow Street, Accrington, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ 2026-01-12IIF 7 - Director → MEPerson with significant control2020-08-12 ~ 2020-10-07IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2020-07-22 ~ 2020-08-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25
S 2 ESTATES (CAMDEN) LIMITED
08382221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-11 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedIIF 30 - Director → ME - 26
S 2 ESTATES (FULHAM) LIMITED
07989218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-23 during the appointment or period of control
Dissolved on 2015-03-29 during the appointment or period of control73 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2012-03-14 ~ dissolvedIIF 34 - Director → ME - 27
S 2 ESTATES (HOLLOWAY) LIMITED
0800076273 Cornhill, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ dissolvedIIF 28 - Director → ME - 28
S 2 ESTATES (LETCHFORD ARMS) LIMITED
0854635925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 31 - Director → ME - 2973 Cornhill, LondonActive Corporate (4 parents)Officer2009-03-27 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
S 2 FARRINGDON LIMITED
1347427273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-24 ~ 2021-08-24IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 31
S 2 NEELD CRES LIMITED
1196560262 Church Crescent, London, EnglandActive Corporate (5 parents)Officer2019-04-26 ~ 2019-12-20IIF 1 - Director → MEPerson with significant control2019-04-26 ~ 2019-12-20IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-16 ~ 2024-10-01IIF 14 - Director → MEPerson with significant control2021-10-14 ~ 2024-10-01IIF 37 - Has significant influence or control → OE2021-09-16 ~ 2021-10-14IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3325 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-05-21 ~ dissolvedIIF 33 - Director → ME
- 34
S2 CASTLE STREET LIMITED
137818721st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-03 ~ 2023-12-05IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 35
S2 FOLKESTONE LIMITED
135000671st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-07-08 ~ 2024-07-18IIF 29 - Director → MEPerson with significant control2021-07-08 ~ 2021-12-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 36
S2 STROUD LIMITED
133957361st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-14 ~ 2022-06-15IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
S2 STROUD OPERATIONS LIMITED
14285550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-22 during the appointment or period of controlValentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2022-08-09 ~ nowIIF 9 - Director → ME - 38
ST LUKES YARD FREEHOLD LIMITED
09143221Pmuk, The Base, Victoria Road, Dartford, EnglandActive Corporate (13 parents)Officer2014-07-23 ~ 2017-08-30IIF 27 - Director → ME - 39
WHEATHAMPSTEAD WANDERERS FOOTBALL CLUB LIMITED
14316131Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (4 parents)Officer2022-08-24 ~ nowIIF 55 - Director → ME2022-08-24 ~ nowIIF 60 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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