logo
explain how to read the page

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

Berg, Samuel Phillip

    Related profiles found in government register
  • Berg, Samuel Phillip
    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Berg, Samuel Phillip
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 29
  • Berg, Samuel
    British born in March 1980

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Samuel Phillip
    British 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 IIF 59
  • Berg, Samuel Philip
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Berg, Samuel
    British born in March 1980

    Registered addresses and corresponding companies

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

      IIF 61

    • 5 Carlton Court, Blenheim Gardens, London, NW2 4NS

      IIF 62
  • Berg, Samuel Phillip

    Registered addresses and corresponding companies

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

      IIF 63
  • Berg, Samuel
    British

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments 42
  • 1
    AREA 4 FILMS LIMITED
    12603348
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE SKY VIEW LIMITED
    09321101
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BRIARCLIFF CAPITAL LIMITED
    - now 08493779
    S 2 ESTATES (EUSTON ROAD) LIMITED
    - 2013-05-14 08493779 OC384546
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-04-18 ~ 2013-05-15
    IIF 35 - Director → ME
  • 4
    BROCKHALL VILLAGE (TERN HILL) LIMITED - now
    BV (TERN HILL) LIMITED
    - 2005-11-04 04653885
    DESTAR CONSULTING LIMITED
    - 2003-05-14 04653885
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-07 ~ 2005-01-11
    IIF 61 - Director → ME
    2003-04-07 ~ 2005-01-11
    IIF 64 - Secretary → ME
  • 5
    DS REAL ESTATE HOLDINGS LIMITED
    - now 13523901
    DS REAL ESTATE MK LIMITED
    - 2024-10-24 13523901
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 57 - Director → ME
  • 6
    DS REAL ESTATE LETCHWORTH LIMITED
    16050381
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-30 ~ now
    IIF 59 - Director → ME
  • 7
    DS REAL ESTATE MANAGEMENT LTD
    - now 14499927
    DS REAL ESTATE HEMEL LTD
    - 2024-10-24 14499927
    62a Highgate High Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-24 ~ now
    IIF 58 - Director → ME
  • 8
    DSEW ONE LIMITED
    17176475
    62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 60 - Director → ME
  • 9
    EASTERNFEEL LIMITED
    07365363
    Insolvency (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 control
    73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-18 ~ dissolved
    IIF 11 - Director → ME
  • 10
    GHM HOTEL LIMITED
    - now 16143871
    STROUD HOTEL LIMITED
    - 2025-01-07 16143871
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 26 - Director → ME
  • 11
    HARBOUR ARM LIMITED
    10368242
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-09 ~ 2016-10-03
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    HARRIDORE LIMITED
    07875561
    73 Cornhill, London
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2011-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
    10798372
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2023-09-06
    IIF 22 - Director → ME
  • 14
    MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
    10874419
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 23 - Director → ME
  • 15
    MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
    11366881
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ 2023-04-17
    IIF 21 - Director → ME
  • 16
    MIRAGE VIEW LIMITED
    11166244
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2023-03-30
    IIF 18 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-01-31
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-27 ~ now
    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
  • 17
    PROSPECT WITH A VIEW LIMITED
    10394674
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-26 ~ 2016-12-12
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    QUIRKY BITE LIMITED
    08147414
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RATHCOOLE LIMITED
    08547359
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 8 - Director → ME
  • 20
    RED SKY VIEW LIMITED
    09737060
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-02-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ROOF WITH A VIEW LIMITED
    09056327
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 13 - Director → ME
  • 22
    S 2 (HENDON) LIMITED
    11626681
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 7 - Director → ME
  • 23
    S 2 BRACKNELL LIMITED
    11940925
    46 Houghton Place, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-11 ~ 2023-09-29
    IIF 16 - Director → ME
    Person with significant control
    2019-04-11 ~ 2019-05-10
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    S 2 CAVERSHAM LIMITED
    11820154
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-03-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    S 2 CLERKENWELL LIMITED
    12761520
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-22 ~ 2026-01-12
    IIF 19 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-10-07
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2020-07-22 ~ 2020-08-12
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 26
    S 2 ESTATES (CAMDEN) LIMITED
    08382221
    Insolvency (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 control
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 27
    S 2 ESTATES (FULHAM) LIMITED
    07989218
    Insolvency (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 control
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 28
    S 2 ESTATES (HOLLOWAY) LIMITED
    08000762
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 17 - Director → ME
  • 29
    S 2 ESTATES (LETCHFORD ARMS) LIMITED
    08546359
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 30
    S 2 ESTATES LIMITED
    06861483 06960246... (more)
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    S 2 FARRINGDON LIMITED
    13474272
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-08-24
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    S 2 NEELD CRES LIMITED
    11965602
    62 Church Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ 2019-12-20
    IIF 2 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-12-20
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    S 2 WIMBLEDON LIMITED
    13625982
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-16 ~ 2024-10-01
    IIF 28 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-10-01
    IIF 38 - Has significant influence or control → OE
    2021-09-16 ~ 2021-10-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    S 3 ESTATES LIMITED
    06912169 14196571... (more)
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 30 - Director → ME
  • 35
    S 4 ESTATES LIMITED
    06960246 14144181... (more)
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 62 - Director → ME
  • 36
    S2 CASTLE STREET LIMITED
    13781872
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-12-05
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 37
    S2 FOLKESTONE LIMITED
    13500067
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ 2024-07-18
    IIF 29 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-12-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    S2 STROUD LIMITED
    13395736
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-06-15
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    S2 STROUD OPERATIONS LIMITED
    14285550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-22 during the appointment or period of control
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 24 - Director → ME
  • 40
    S5 ESTATES LIMITED
    07102043 OE021469... (more)
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 41
    ST LUKES YARD FREEHOLD LIMITED
    09143221
    Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (13 parents)
    Officer
    2014-07-23 ~ 2017-08-30
    IIF 6 - Director → ME
  • 42
    WHEATHAMPSTEAD WANDERERS FOOTBALL CLUB LIMITED
    14316131
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ now
    IIF 56 - Director → ME
    2022-08-24 ~ now
    IIF 63 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.