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
Berger, Geoffrey David
- British born in November 1945
Berger, Geoffrey David
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 1Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- United Kingdom Registered addresses and corresponding companies
Berger, Geoffrey David
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)10 Erskine Hill, London, NW11 6HB
IIF 12 IIF 13 IIF 14 (more)(less)
- United Kingdom born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 22 IIF 23Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 24 IIF 25 IIF 2610 Erskine Hill, London, NW11 6HB
IIF 27 IIF 28 IIF 29 (more)(less)10, Erskine Hill, London, NW11 6HB, United Kingdom
IIF 471st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom
IIF 48Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 49
- born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies65, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Berger, Geoffrey David
- United Kingdom born in November 1945
Mr Geoffrey David Berger
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
BAYHEATH INVESTMENT HOLDINGS LIMITED
010790182 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer(before 1991-01-10) ~ 1999-11-01IIF 44 - Director → ME(before 1991-01-10) ~ dissolvedIIF 15 - Secretary → ME - 2
BAYHEATH PROPERTY GROUP LIMITED
01190249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlBrook Point, 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer(before 1991-01-10) ~ 1999-11-01IIF 43 - Director → ME(before 1991-01-10) ~ dissolvedIIF 18 - Secretary → ME - 3
BLACK HAMMER FINANCE LTD
107096811st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 47 - Director → ME - 42 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2008-06-30 ~ 2009-03-09IIF 35 - Director → ME
- 5CHOULARTON ACCEPTANCES LIMITED - 1991-11-21MARTCALL LIMITED - 1987-04-211st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Officer1992-07-24 ~ 1998-12-21IIF 29 - Director → ME2007-12-10 ~ dissolvedIIF 20 - Secretary → ME
- 6Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 15 offsprings)Officer(before 1992-01-16) ~ nowIIF 3 - Director → ME1992-07-09 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-06-04 ~ 2021-05-18IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Insolvency (Case 1) Administration order
Administration started on 1991-02-18
Administration discharged on 1991-12-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-11-14 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-03-31CHANCERY SECURITIES PLC
- 1988-07-14 00656934FINANCE FOR ENGINEERS LIMITED
- 1977-12-31 00656934Castlegate House, 36 Castle Street, Hertford, HertsDissolved Corporate (12 parents)Officer(before 1991-10-31) ~ 1992-07-31IIF 33 - Director → ME - 8
- 9
MACTREE FINANCE LIMITED
- 1989-04-28 02336644Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents, 1 offspring)Officer(before 1992-01-19) ~ 1992-07-31IIF 28 - Director → ME1998-10-30 ~ nowIIF 5 - Director → ME1998-10-30 ~ nowIIF 9 - Secretary → ME - 10
- 11
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, EnglandActive Corporate (12 parents)Officer1993-08-26 ~ 1997-06-12IIF 46 - Director → ME1993-08-26 ~ 1997-06-12IIF 16 - Secretary → ME - 12
DUBOFF BROTHERS LIMITED
00857036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlBrook Point, 1412-1420 High Road, LondonDissolved Corporate (7 parents)Officer1992-09-29 ~ 1992-10-06IIF 42 - Director → ME1993-08-09 ~ dissolvedIIF 14 - Secretary → ME - 13
ELTEE EQUIPMENTS LIMITED
00447504Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 5 offsprings)Officer(before 1992-12-21) ~ nowIIF 2 - Director → ME(before 1992-12-21) ~ nowIIF 8 - Secretary → ME - 14G LIFE H LIMITED - nowADMIN RE UK LIMITED - 2008-10-07GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05 00960516GENERAL PORTFOLIO GROUP PLC
- 1995-01-01 00960516UNIMANAGEMENT LIMITED
- 1986-09-29 00960516Windsor House, Telford Centre, Telford, ShropshireActive Corporate (42 parents, 4 offsprings)Officer(before 1993-01-01) ~ 1996-07-29IIF 32 - Director → ME - 15GL & P LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05GL & P PLC - 2002-11-18GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
- 1998-12-02 00992155GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY
- 1995-01-01 00992155C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (35 parents)Officer(before 1993-01-01) ~ 1996-07-29IIF 37 - Director → ME - 16
LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
065186938 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (8 parents)Officer2010-07-19 ~ 2021-11-03IIF 48 - Director → ME2010-07-22 ~ 2021-11-03IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-28IIF 56 - Right to appoint or remove directors → OE - 17LIBARY PROPERTIES LIMITED - 2009-11-06
OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31 06630197Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2008-06-30 ~ 2009-03-31IIF 36 - Director → ME2010-03-04 ~ nowIIF 6 - Director → ME - 18
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ 1998-12-21IIF 30 - Director → ME2003-12-21 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SCANRIDE LIMITED
- 1994-10-03 0291974620 St Marys Parsonage, Sixth Floor, ManchesterDissolved Corporate (7 parents)Officer1994-05-27 ~ 1999-11-01IIF 45 - Director → ME2008-04-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 201st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2008-06-30 ~ dissolvedIIF 22 - Director → ME
- 212 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 27 - Director → ME
- 22
MULTICOUNT LIMITED
02283161Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (16 parents)Officer1998-10-30 ~ nowIIF 25 - Director → ME1998-10-30 ~ nowIIF 11 - Secretary → ME - 23
- 24
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (12 parents)Officer2010-10-28 ~ nowIIF 26 - Director → ME2008-09-26 ~ 2010-11-12IIF 12 - Secretary → ME - 252 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2008-06-30 ~ dissolvedIIF 31 - Director → ME
- 26
SHADYBURN LTD
03950845Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-04-06 ~ nowIIF 24 - Director → ME2004-04-06 ~ nowIIF 7 - Secretary → ME - 27
- 28
SHIREGATE ESTATES LTD
050903771st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2010-08-10 ~ dissolvedIIF 23 - Director → ME - 29
SILVERPOINT CORPORATION LTD
052279451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-05-02 ~ 2010-07-08IIF 41 - Director → ME - 30
SUMMIT ADVANCES LIMITED
04719790Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-11-03 ~ nowIIF 1 - Director → ME - 31
SUMMIT FINANCE LIMITED
007971431st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Officer(before 1991-01-23) ~ 2000-03-31IIF 38 - Director → ME(before 1991-01-23) ~ dissolvedIIF 21 - Secretary → ME - 32
THE LANGDON FOUNDATION
07621714333 Edgware Road Floor 3, 333 Edgware Road, London, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2014-02-09 ~ 2015-02-26IIF 49 - Director → ME - 33VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 50 - LLP Member → ME
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