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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

Berger, Geoffrey David

    Related profiles found in government register
  • Berger, Geoffrey David
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 1

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Berger, Geoffrey David
    United Kingdom

    Registered addresses and corresponding companies
  • Berger, Geoffrey David
    United Kingdom chartered accountant

    Registered addresses and corresponding companies
  • Berger, Geoffrey David
    United Kingdom company director

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 19

    • 10 Erskine Hill, London, NW11 6HB

      IIF 20
  • Berger, Geoffrey David
    United Kingdom financier

    Registered addresses and corresponding companies

    • 10 Erskine Hill, London, NW11 6HB

      IIF 21
  • Berger, Geoffrey David
    United Kingdom born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Geoffrey David
    United Kingdom banker born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Geoffrey David
    United Kingdom chartered accountant born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Erskine Hill, London, NW11 6HB

      IIF 39
  • Berger, Geoffrey David
    United Kingdom company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • 10 Erskine Hill, London, NW11 6HB

      IIF 41

    • 10, Erskine Hill, London, NW11 6HB, United Kingdom

      IIF 42
  • Berger, Geoffrey David
    United Kingdom financier born in December 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

    • 10 Erskine Hill, London, NW11 6HB

      IIF 44 IIF 45 IIF 46

    • 1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 47
  • Berger, Geoffrey David
    United Kingdom retired born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 48
  • Berger, Geoffrey David
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 65, New Cavendish Street, London, W1G 7LS, United Kingdom

      IIF 49
  • Berger, Geoffrey David
    British

    Registered addresses and corresponding companies

    • 1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 50

    • Landmark House, No 190 Willifield Way, London, NW11 6YA

      IIF 51
  • Mr Geoffrey David Berger
    United Kingdom born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Erskine Hill, Erskine Hill, London, NW11 6HB, England

      IIF 52

    • 10, Erskine Hill, London, NW11 6HB, England

      IIF 53

    • 10 Erskine Hill, London, NW11 6HB, United Kingdom

      IIF 54

    • 1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 32
  • 1
    BAYHEATH INVESTMENT HOLDINGS LIMITED
    01079018
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-10) ~ 1999-11-01
    IIF 32 - Director → ME
    (before 1991-01-10) ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    BAYHEATH PROPERTY GROUP LIMITED
    01190249
    Insolvency (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 control
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-10) ~ 1999-11-01
    IIF 31 - Director → ME
    (before 1991-01-10) ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    BLACK HAMMER FINANCE LTD
    10709681
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BUCKHURST HILL APARTMENTS LIMITED
    - now 06633087
    OMW RESIDENTIAL 2 LIMITED
    - 2009-02-19 06633087 06633161... (more)
    2 Brook Place Cottage, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-03-09
    IIF 27 - Director → ME
  • 5
    BUSHEY ACCEPTANCES LIMITED
    - now 01754715
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-07-24 ~ 1998-12-21
    IIF 34 - Director → ME
    2007-12-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    CFH HOLDINGS LIMITED
    - now 02464922
    ADVISER (136) LIMITED
    - 1991-05-14 02464922 02464910... (more)
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    (before 1992-01-16) ~ now
    IIF 3 - Director → ME
    1992-07-09 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-04 ~ 2021-05-18
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHANCERY PLC.
    - now 00656934
    Insolvency (Case 1) Administration order
    Administration started on 1991-02-18
    Administration discharged on 1991-12-16 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1991-11-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-03-31
    CHANCERY SECURITIES PLC
    - 1988-07-14 00656934
    FINANCE FOR ENGINEERS LIMITED
    - 1977-12-31 00656934
    Castlegate House, 36 Castle Street, Hertford, Herts
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ 1992-07-31
    IIF 26 - Director → ME
  • 8
    CLOVERDALE HOMES LIMITED
    - now 01058842
    CONSOLIDATED FINANCE (PROJECTS) LIMITED
    - 1979-12-31 01058842
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-06-28
    IIF 29 - Director → ME
  • 9
    COUNTRYWIDE CREDIT CORPORATION LIMITED
    - now 02336644
    MACTREE FINANCE LIMITED
    - 1989-04-28 02336644
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-10-30 ~ now
    IIF 5 - Director → ME
    (before 1992-01-19) ~ 1992-07-31
    IIF 33 - Director → ME
    1998-10-30 ~ now
    IIF 8 - Secretary → ME
  • 10
    CROSS KEYS (ST NEOTS) LIMITED
    - now 01623896
    LUROSS INVESTMENTS LIMITED
    - 1984-10-29 01623896 02920586
    Torwoodlee, Royston Grove, Hatch End, Middlesex
    Active Corporate (9 parents)
    Officer
    (before 1993-02-22) ~ 1996-07-31
    IIF 36 - Director → ME
  • 11
    DITCHFORD HILL MANAGEMENT COMPANY LIMITED
    02848382
    Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, England
    Active Corporate (12 parents)
    Officer
    1993-08-26 ~ 1997-06-12
    IIF 46 - Director → ME
    1993-08-26 ~ 1997-06-12
    IIF 14 - Secretary → ME
  • 12
    DUBOFF BROTHERS LIMITED
    00857036
    Insolvency (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 control
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    1992-09-29 ~ 1992-10-06
    IIF 30 - Director → ME
    1993-08-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    ELTEE EQUIPMENTS LIMITED
    00447504
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    (before 1992-12-21) ~ now
    IIF 2 - Director → ME
    (before 1992-12-21) ~ now
    IIF 7 - Secretary → ME
  • 14
    G LIFE H LIMITED - now
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED
    - 1998-08-05 00960516
    GENERAL PORTFOLIO GROUP PLC
    - 1995-01-01 00960516
    UNIMANAGEMENT LIMITED
    - 1986-09-29 00960516
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-07-29
    IIF 39 - Director → ME
  • 15
    GL & P LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-06-05
    GL & P PLC - 2002-11-18
    GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY
    - 1998-12-02 00992155
    GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY
    - 1995-01-01 00992155
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-01) ~ 1996-07-29
    IIF 28 - Director → ME
  • 16
    LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
    06518693
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-07-19 ~ 2021-11-03
    IIF 47 - Director → ME
    2010-07-22 ~ 2021-11-03
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-28
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    LIBRARY PROPERTIES LIMITED
    - now 06630197
    OLD MARKET WAY RESIDENTIAL LIMITED
    - 2009-10-31 06630197
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-04 ~ now
    IIF 6 - Director → ME
    2008-06-30 ~ 2009-03-31
    IIF 44 - Director → ME
  • 18
    LUROSS FINANCE LIMITED
    02111433
    177 Hampstead Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-21) ~ 1998-12-21
    IIF 35 - Director → ME
    2003-12-21 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LUROSS TRADING CO. LIMITED
    - now 02919746
    SCANRIDE LIMITED
    - 1994-10-03 02919746
    20 St Marys Parsonage, Sixth Floor, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1994-05-27 ~ 1999-11-01
    IIF 38 - Director → ME
    2008-04-30 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    MARGATE APARTMENTS ONE LIMITED
    - now 06633184
    OMW RESIDENTIAL 5 LIMITED
    - 2008-09-04 06633184 06633161... (more)
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 43 - Director → ME
  • 21
    MARINERS COURT IPSWICH LIMITED
    - now 06633161
    OMW RESIDENTIAL 3 LIMITED
    - 2009-01-26 06633161 06633087... (more)
    2 Brook Place Cottage, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 22
    MULTICOUNT LIMITED
    02283161
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-10-30 ~ now
    IIF 23 - Director → ME
    1998-10-30 ~ now
    IIF 10 - Secretary → ME
  • 23
    OLD MARKET WAY LIMITED
    - now 02844892
    DUSTMIRE LIMITED
    - 1993-11-19 02844892
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    1993-11-10 ~ dissolved
    IIF 45 - Director → ME
    2000-05-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 24
    REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
    05351161
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-10-28 ~ now
    IIF 24 - Director → ME
    2008-09-26 ~ 2010-11-12
    IIF 11 - Secretary → ME
  • 25
    SHADYBURN LTD
    03950845
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-06 ~ now
    IIF 22 - Director → ME
    2004-04-06 ~ now
    IIF 19 - Secretary → ME
  • 26
    SHIREGATE (ARCADIAN) LIMITED
    - now 07097093
    LUROSS MARGATE LIMITED
    - 2010-08-17 07097093
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-01-07 ~ now
    IIF 4 - Director → ME
    2009-12-15 ~ 2010-01-07
    IIF 51 - Secretary → ME
  • 27
    SHIREGATE ESTATES LTD
    05090377
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 40 - Director → ME
  • 28
    SILVERPOINT CORPORATION LTD
    05227945
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-05-02 ~ 2010-07-08
    IIF 41 - Director → ME
  • 29
    SUMMIT ADVANCES LIMITED
    04719790
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-11-03 ~ now
    IIF 1 - Director → ME
  • 30
    SUMMIT FINANCE LIMITED
    00797143
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-23) ~ 2000-03-31
    IIF 37 - Director → ME
    (before 1991-01-23) ~ dissolved
    IIF 16 - Secretary → ME
  • 31
    THE LANGDON FOUNDATION
    07621714
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-02-09 ~ 2015-02-26
    IIF 48 - Director → ME
  • 32
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC386072... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-07-09
    IIF 49 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.