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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
parent relation
Individuals in focus

Rose Berger

    Related profiles found in government register
  • Rose Berger
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 1
    • Regal, Grosvenor Way, Mount Pleasant Hill, London, E5 9NE, England

      IIF 2 IIF 3
  • Mr Erno Berger
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 4
  • Mr Erno Berger
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 St Andrews Grove, Stamford Hill, London, N16 5NF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Berger, Rose
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 St Andrew's Grove, Stamford Hill, London, N16 5NF, United Kingdom

      IIF 8
  • Mr Erno Berger
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 17, St. Andrew's Grove, London, N16 5NF, England

      IIF 9
  • Mr Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 17, St. Andrew's Grove, London, N16 5NF, England

      IIF 10
  • Berger, Rose
    British

    Registered addresses and corresponding companies
    • 19 Saint Andrews Grove, Hackney, London, N16 5NF

      IIF 11
    • 19 St Andrews Grove, London, N16 5NF

      IIF 12
  • Berger, Erno

    Registered addresses and corresponding companies
    • 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 13
  • Berger, Rose

    Registered addresses and corresponding companies
    • 19 St Andrews Grove, London, N16 5NF

      IIF 14
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 19 St Andrews Grove, London, N16 5NF

      IIF 15
    • 19, St Andrews Grove, London, N16 5NF, United Kingdom

      IIF 16
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 17
    • 19 St Andrews Grove, London, N16 5NF

      IIF 18
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Erno, The Estate Of The Late Mr Erno Berger
    British none born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 19 St Andrews Grove, London, N16 5NF

      IIF 21
  • The Estate Of The Late Mr Erno Berger Erno Berger
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 19, St. Andrews Grove, London, London, N16 5NF, England

      IIF 22
    • 19, St Andrews Grove, London, N16 5NF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 10
  • 1
    BATIM LIMITED
    11164702
    50 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 17 - Director → ME
    2018-01-23 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    BOURNEHEIGHTS LIMITED
    01828540
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,422,691 GBP2024-11-30
    Officer
    2002-10-01 ~ 2020-07-01
    IIF 21 - Director → ME
  • 3
    CLAREMOUNT PROPERTIES LTD
    04460273
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    14,172 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-06-14 ~ 2019-03-05
    IIF 18 - Director → ME
    2002-06-14 ~ 2025-01-17
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    EMBERHALL ESTATES LTD
    05870886
    86 Queen Elizabeths Walk, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,328 GBP2024-07-31
    Officer
    2006-08-07 ~ 2024-07-09
    IIF 20 - Director → ME
    Person with significant control
    2017-07-05 ~ 2024-07-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2017-07-04 ~ 2017-07-04
    IIF 9 - Ownership of shares – 75% or more OE
    2016-07-10 ~ 2017-07-03
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GREENLEAVES LTD
    04005958
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    17,207 GBP2019-06-30
    Officer
    2000-06-19 ~ dissolved
    IIF 19 - Director → ME
    2000-06-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    ORJAY HOLDINGS LTD
    12351215
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202 GBP2024-01-31
    Person with significant control
    2020-08-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ORJAY PROPERTIES LTD
    12350684
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,036,295 GBP2024-12-31
    Person with significant control
    2020-08-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    REGAL BUILDING LTD
    - now 12350801
    REGAL BULIDNG LTD - 2019-12-09
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,281 GBP2024-01-31
    Person with significant control
    2020-08-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    REGAL JEWELLER MANUFACTURING LIMITED
    02211249
    Grosvenor Works, Mount Pleasant Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,469,078 GBP2025-01-31
    Officer
    ~ now
    IIF 15 - Director → ME
    2020-02-02 ~ 2025-12-31
    IIF 8 - Director → ME
    ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-12-23 ~ 2018-11-19
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 10
    SHLISH LTD
    09760767
    19 St Andrews Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,972 GBP2024-09-30
    Officer
    2015-09-03 ~ 2020-07-01
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.