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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

child relation
Offspring entities and appointments 33
  • 1
    BAYHEATH INVESTMENT HOLDINGS LIMITED
    01079018
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-10) ~ 1999-11-01
    IIF 23 - Director → ME
    (before 1991-01-10) ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    BAYHEATH PROPERTY GROUP LIMITED
    01190249
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-10) ~ 1999-11-01
    IIF 22 - Director → ME
    (before 1991-01-10) ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    BLACK HAMMER FINANCE LTD
    10709681
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BUCKHURST HILL APARTMENTS LIMITED
    - now 06633087
    OMW RESIDENTIAL 2 LIMITED
    - 2009-02-19 06633087 06633184... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-03-09
    IIF 14 - Director → ME
  • 5
    BUSHEY ACCEPTANCES LIMITED
    - now 01754715
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    Dissolved Corporate (9 parents)
    Officer
    1992-07-24 ~ 1998-12-21
    IIF 8 - Director → ME
    2007-12-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    CFH HOLDINGS LIMITED
    - now 02464922
    ADVISER (136) LIMITED
    - 1991-05-14 02464922 02638590... (more)
    Active Corporate (6 parents, 15 offsprings)
    Officer
    (before 1992-01-16) ~ now
    IIF 47 - Director → ME
    1992-07-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-04 ~ 2021-05-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHANCERY PLC.
    - now 00656934
    CHANCERY SECURITIES PLC
    - 1988-07-14 00656934
    FINANCE FOR ENGINEERS LIMITED
    - 1977-12-31 00656934
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ 1992-07-31
    IIF 12 - Director → ME
  • 8
    CLOVERDALE HOMES LIMITED
    - now 01058842
    CONSOLIDATED FINANCE (PROJECTS) LIMITED
    - 1979-12-31 01058842
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-06-28
    IIF 18 - Director → ME
  • 9
    COUNTRYWIDE CREDIT CORPORATION LIMITED
    - now 02336644
    MACTREE FINANCE LIMITED
    - 1989-04-28 02336644
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1992-01-19) ~ 1992-07-31
    IIF 7 - Director → ME
    1998-10-30 ~ now
    IIF 49 - Director → ME
    1998-10-30 ~ now
    IIF 31 - Secretary → ME
  • 10
    CROSS KEYS (ST NEOTS) LIMITED
    - now 01623896
    LUROSS INVESTMENTS LIMITED
    - 1984-10-29 01623896 02920586
    Active Corporate (9 parents)
    Officer
    (before 1993-02-22) ~ 1996-07-31
    IIF 13 - Director → ME
  • 11
    DITCHFORD HILL MANAGEMENT COMPANY LIMITED
    02848382
    Active Corporate (12 parents)
    Officer
    1993-08-26 ~ 1997-06-12
    IIF 25 - Director → ME
    1993-08-26 ~ 1997-06-12
    IIF 38 - Secretary → ME
  • 12
    DUBOFF BROTHERS LIMITED
    00857036
    Dissolved Corporate (7 parents)
    Officer
    1992-09-29 ~ 1992-10-06
    IIF 21 - Director → ME
    1993-08-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    ELTEE EQUIPMENTS LIMITED
    00447504
    Active Corporate (6 parents, 5 offsprings)
    Officer
    (before 1992-12-21) ~ now
    IIF 46 - Director → ME
    (before 1992-12-21) ~ now
    IIF 30 - 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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-07-29
    IIF 11 - Director → ME
  • 15
    GL & P LIMITED - now
    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
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-01-01) ~ 1996-07-29
    IIF 16 - Director → ME
  • 16
    LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
    06518693
    Active Corporate (8 parents)
    Officer
    2010-07-19 ~ 2021-11-03
    IIF 27 - Director → ME
    2010-07-22 ~ 2021-11-03
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-28
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    LIBRARY PROPERTIES LIMITED
    - now 06630197
    LIBARY PROPERTIES LIMITED - 2009-11-06
    OLD MARKET WAY RESIDENTIAL LIMITED
    - 2009-10-31 06630197
    Active Corporate (9 parents)
    Officer
    2008-06-30 ~ 2009-03-31
    IIF 15 - Director → ME
    2010-03-04 ~ now
    IIF 50 - Director → ME
  • 18
    LUROSS FINANCE LIMITED
    02111433
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-21) ~ 1998-12-21
    IIF 9 - Director → ME
    2003-12-21 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 51 - 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
    Dissolved Corporate (7 parents)
    Officer
    1994-05-27 ~ 1999-11-01
    IIF 24 - Director → ME
    2008-04-30 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    MARGATE APARTMENTS ONE LIMITED
    - now 06633184
    OMW RESIDENTIAL 5 LIMITED
    - 2008-09-04 06633184 06633087... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 21
    MARINERS COURT IPSWICH LIMITED
    - now 06633161
    OMW RESIDENTIAL 3 LIMITED
    - 2009-01-26 06633161 06633184... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 22
    MULTICOUNT LIMITED
    02283161
    Active Corporate (16 parents)
    Officer
    1998-10-30 ~ now
    IIF 4 - Director → ME
    1998-10-30 ~ now
    IIF 33 - Secretary → ME
  • 23
    OLD MARKET WAY LIMITED
    - now 02844892
    DUSTMIRE LIMITED
    - 1993-11-19 02844892
    Dissolved Corporate (11 parents)
    Officer
    1993-11-10 ~ dissolved
    IIF 19 - Director → ME
    2000-05-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
    05351161
    Active Corporate (12 parents)
    Officer
    2010-10-28 ~ now
    IIF 5 - Director → ME
    2008-09-26 ~ 2010-11-12
    IIF 34 - Secretary → ME
  • 25
    RENDLESHAM RESIDENTIAL LIMITED
    - now 06633002
    OMW RESIDENTIAL 4 LIMITED
    - 2009-01-12 06633002 06633087... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 26
    SHADYBURN LTD
    03950845
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-06 ~ now
    IIF 3 - Director → ME
    2004-04-06 ~ now
    IIF 29 - Secretary → ME
  • 27
    SHIREGATE (ARCADIAN) LIMITED
    - now 07097093
    LUROSS MARGATE LIMITED
    - 2010-08-17 07097093
    Active Corporate (6 parents)
    Officer
    2010-01-07 ~ now
    IIF 48 - Director → ME
    2009-12-15 ~ 2010-01-07
    IIF 56 - Secretary → ME
  • 28
    SHIREGATE ESTATES LTD
    05090377
    Dissolved Corporate (9 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 29
    SILVERPOINT CORPORATION LTD
    05227945
    Dissolved Corporate (12 parents)
    Officer
    2008-05-02 ~ 2010-07-08
    IIF 20 - Director → ME
  • 30
    SUMMIT ADVANCES LIMITED
    04719790
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-11-03 ~ now
    IIF 45 - Director → ME
  • 31
    SUMMIT FINANCE LIMITED
    00797143
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-23) ~ 2000-03-31
    IIF 17 - Director → ME
    (before 1991-01-23) ~ dissolved
    IIF 43 - Secretary → ME
  • 32
    THE LANGDON FOUNDATION
    07621714
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-02-09 ~ 2015-02-26
    IIF 28 - Director → ME
  • 33
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC383340... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-07-09
    IIF 44 - LLP Member → ME

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