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
- 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 1 IIF 2Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 3 IIF 4 IIF 510 Erskine Hill, London, NW11 6HB
IIF 6 IIF 7 IIF 8 (more)(less)10, Erskine Hill, London, NW11 6HB, United Kingdom
IIF 261st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom
IIF 27Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 28
- 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 29 IIF 30 IIF 31 (more)(less)10 Erskine Hill, London, NW11 6HB
IIF 34 IIF 35 IIF 36 (more)(less)
- born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies65, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 44
- 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 45Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- United Kingdom born in November 1945
Mr Geoffrey David Berger
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berger, Geoffrey David
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 23 - Director → ME(before 1991-01-10) ~ dissolvedIIF 37 - 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 22 - Director → ME(before 1991-01-10) ~ dissolvedIIF 40 - Secretary → ME - 3
BLACK HAMMER FINANCE LTD
107096811st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 26 - Director → ME - 42 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2008-06-30 ~ 2009-03-09IIF 14 - 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 8 - Director → ME2007-12-10 ~ dissolvedIIF 42 - 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 47 - Director → ME1992-07-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-06-04 ~ 2021-05-18IIF 53 - 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 12 - 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 7 - Director → ME1998-10-30 ~ nowIIF 49 - Director → ME1998-10-30 ~ nowIIF 31 - 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 25 - Director → ME1993-08-26 ~ 1997-06-12IIF 38 - 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 21 - Director → ME1993-08-09 ~ dissolvedIIF 36 - 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 46 - Director → ME(before 1992-12-21) ~ nowIIF 30 - 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 11 - 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 16 - 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 27 - Director → ME2010-07-22 ~ 2021-11-03IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-28IIF 54 - 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 15 - Director → ME2010-03-04 ~ nowIIF 50 - Director → ME - 18
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ 1998-12-21IIF 9 - Director → ME2003-12-21 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 51 - 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 24 - Director → ME2008-04-30 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 201st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2008-06-30 ~ dissolvedIIF 1 - Director → ME
- 212 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 6 - Director → ME
- 22
MULTICOUNT LIMITED
02283161Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (16 parents)Officer1998-10-30 ~ nowIIF 4 - Director → ME1998-10-30 ~ nowIIF 33 - 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 5 - Director → ME2008-09-26 ~ 2010-11-12IIF 34 - Secretary → ME - 252 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2008-06-30 ~ dissolvedIIF 10 - 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 3 - Director → ME2004-04-06 ~ nowIIF 29 - Secretary → ME - 27
- 28
SHIREGATE ESTATES LTD
050903771st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2010-08-10 ~ dissolvedIIF 2 - Director → ME - 29
SILVERPOINT CORPORATION LTD
052279451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-05-02 ~ 2010-07-08IIF 20 - 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 45 - 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 17 - Director → ME(before 1991-01-23) ~ dissolvedIIF 43 - 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 28 - 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 44 - LLP Member → ME
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