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

Hergel, Lennart Carl Maria Wolf

    Related profiles found in government register
  • Hergel, Lennart Carl Maria Wolf
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ananda Ventures Gmbh, Isarwinkel 6, "isartal Werkstatten", Munchen, D81379, Germany

      IIF 1
  • Hergel, Lennart Carl Maria Wolf
    British financial consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 2
  • Hergel, Lennart Carl Maria Wolf
    British financier born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Isarwinkel 6, "isartal Werkstatten", Munchen, D-81379, Germany

      IIF 3
  • Hergel, Lennart Carl Maria Wolf
    British investment manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ, England

      IIF 4

    • Unit 1, 40 Bowling Green Lane, London, EC1R 0NE, England

      IIF 5

    • 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, M3 7BB, United Kingdom

      IIF 6

    • 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 7
  • Hergel, Lennart Carl Maria Wolf
    British managing director born in May 1968

    Resident in Germany

    Registered addresses and corresponding companies

    • 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 8
  • Hergel, Lennart Carl Maria Wolf
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 9
  • Hergel, Lennart Carl Maria Wolf
    British consultant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brotten's Lodge, Doulting, Shepton Mallet, Somerset, BA4 4RB, England

      IIF 10
  • Hergel, Lennart Carl Maria Wolf
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Bedford Court Mansions, Adeline Place, London, WC1B 3AH, United Kingdom

      IIF 11
  • Mr Lennart Carl Maria Wolf Hergel
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 12 IIF 13

    • 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 14
  • Hergel, Carl-maria Wolf Lennart
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX

      IIF 15
  • Mr Lennart Carl Maria Wolf Hergel
    British born in May 1968

    Resident in Germany

    Registered addresses and corresponding companies

    • 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 16
  • Lennart Hergel, Carl-maria Wolf
    British director born in May 1968

    Registered addresses and corresponding companies

    • Flat 3 68 Eccleston Square, London, SW1V 1PJ

      IIF 17
  • Hergel, Lennart
    Austrian company director born in May 1968

    Registered addresses and corresponding companies

    • Frant Grange, Church Lane, Frant, Tunbridge Wells, Kent, TN3 9DX

      IIF 18
  • Hergel, Lennart
    Austrian consultant born in May 1968

    Registered addresses and corresponding companies

    • Frant Grange, Church Lane, Frant, Tunbridge Wells, Kent, TN3 9DX

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    377,499 GBP2020-03-31
    Officer
    2003-11-06 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,303 GBP2023-09-29
    Officer
    2013-06-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Church Street, Burnham, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,684 GBP2022-12-14
    Officer
    2018-12-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    2 Church Street, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    424,631 GBP2023-12-30
    Officer
    2020-12-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,351 GBP2017-10-01 ~ 2018-09-30
    Officer
    2017-05-18 ~ 2018-11-29
    IIF 6 - director → ME
  • 2
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,047 GBP2020-03-31
    Officer
    1995-10-23 ~ 1998-05-25
    IIF 17 - director → ME
  • 3
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,303 GBP2023-09-29
    Officer
    2002-04-25 ~ 2012-02-03
    IIF 10 - director → ME
  • 4
    QUANTRA LIMITED - 1986-03-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,006,233 GBP2017-12-31
    Officer
    2003-07-21 ~ 2003-12-17
    IIF 19 - director → ME
  • 5
    Unit 1 40 Bowling Green Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -255,545 GBP2023-12-31
    Officer
    2018-07-03 ~ 2018-12-19
    IIF 5 - director → ME
  • 6
    PSYCHOLOGYONLINE.CO.UK LIMITED - 2015-01-23
    The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2017-12-14
    IIF 1 - director → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2004-01-14
    IIF 18 - director → ME
  • 8
    NUCLEOBASE LIMITED - 2015-01-15
    1580 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    221,235 GBP2020-12-31
    Officer
    2017-02-08 ~ 2018-12-31
    IIF 4 - director → ME
  • 9
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-08 ~ 2012-03-12
    IIF 11 - director → ME
  • 10
    68 Hanbury Street, London, England
    Corporate (5 parents)
    Officer
    2015-07-07 ~ 2018-11-27
    IIF 3 - director → ME
  • 11
    EPATIENT NETWORK LIMITED - 2021-03-30
    TUDOR REILLY LIMITED - 2014-07-18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,593,562 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-09-26 ~ 2018-11-21
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.