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
Mr Geoffrey David Berger
- United Kingdom born in November 1945
Mr Geoffrey David Berger
Resident in England
Registered addresses and corresponding companies - United Kingdom born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies - United Kingdom banker born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies - United Kingdom chartered accountant born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies10 Erskine Hill, London, NW11 6HB
IIF 15
- United Kingdom company director born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies - United Kingdom financier born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies - United Kingdom retired born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 24
- United Kingdom Registered addresses and corresponding companies
Berger, Geoffrey David
- United Kingdom chartered accountantRegistered addresses and corresponding companies
Berger, Geoffrey David
- United Kingdom company directorRegistered addresses and corresponding companies
Berger, Geoffrey David
- United Kingdom financierRegistered addresses and corresponding companies
Berger, Geoffrey David
10 Erskine Hill, London, NW11 6HB
IIF 36
- British born in November 1945
Berger, Geoffrey David
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies65, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Berger, Geoffrey David
1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Berger, Geoffrey David
Landmark House, No 190 Willifield Way, London, NW11 6YA
IIF 45
Related profiles found in government register
Offspring entities and appointments
25
- 1
BLACK HAMMER FINANCE LTD
107096811st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 18 - Director → ME - 2CHOULARTON 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 10 - Director → ME2007-12-10 ~ dissolvedIIF 33 - Secretary → ME
- 3
ADVISER (136) LIMITED
- 1991-05-14 024649221st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 14 offsprings)Officer~ nowIIF 39 - Director → ME1992-07-09 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-06-04 ~ 2021-05-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CONSOLIDATED FINANCE (PROJECTS) LIMITED
- 1979-12-31 010588421st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (11 parents, 1 offspring)Officer~ 1993-06-28IIF 8 - Director → ME - 5
MACTREE FINANCE LIMITED
- 1989-04-28 023366441st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (17 parents, 1 offspring)Officer~ 1992-07-31IIF 9 - Director → ME1998-10-30 ~ nowIIF 41 - Director → ME1998-10-30 ~ nowIIF 26 - Secretary → ME - 6
LUROSS INVESTMENTS LIMITED
- 1984-10-29 01623896Torwoodlee, Royston Grove, Hatch End, MiddlesexActive Corporate (9 parents)Officer~ 1996-07-31IIF 12 - Director → ME - 7
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, EnglandActive Corporate (12 parents)Officer1993-08-26 ~ 1997-06-12IIF 22 - Director → ME1993-08-26 ~ 1997-06-12IIF 30 - Secretary → ME - 8
ELTEE EQUIPMENTS LIMITED
004475041st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents, 5 offsprings)Officer~ nowIIF 38 - Director → ME~ nowIIF 25 - Secretary → ME - 9G 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~ 1996-07-29IIF 15 - Director → ME - 10
LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
065186938 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (8 parents)Officer2010-07-19 ~ 2021-11-03IIF 23 - Director → ME2010-07-22 ~ 2021-11-03IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-28IIF 4 - Right to appoint or remove directors → OE - 11
OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31 066301971st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2010-03-04 ~ nowIIF 42 - Director → ME2008-06-30 ~ 2009-03-31IIF 20 - Director → ME - 12
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer~ 1998-12-21IIF 11 - Director → ME2003-12-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SCANRIDE LIMITED
- 1994-10-03 0291974620 St Marys Parsonage, Sixth Floor, ManchesterDissolved Corporate (7 parents)Officer1994-05-27 ~ 1999-11-01IIF 14 - Director → ME2008-04-30 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
OMW RESIDENTIAL 5 LIMITED
- 2008-09-04 066331841st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2008-06-30 ~ dissolvedIIF 19 - Director → ME - 15
MULTICOUNT LIMITED
022831611st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (16 parents)Officer1998-10-30 ~ nowIIF 6 - Director → ME1998-10-30 ~ nowIIF 28 - Secretary → ME - 16
DUSTMIRE LIMITED
- 1993-11-19 028448921st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (11 parents)Officer1993-11-10 ~ dissolvedIIF 21 - Director → ME2000-05-07 ~ dissolvedIIF 36 - Secretary → ME - 17
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
053511611st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (11 parents)Officer2010-10-28 ~ nowIIF 7 - Director → ME2008-09-26 ~ 2010-11-12IIF 29 - Secretary → ME - 18
SHADYBURN LTD
039508451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-04-06 ~ nowIIF 5 - Director → ME2004-04-06 ~ nowIIF 34 - Secretary → ME - 19
LUROSS MARGATE LIMITED
- 2010-08-17 07097093Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2010-01-07 ~ nowIIF 40 - Director → ME2009-12-15 ~ 2010-01-07IIF 45 - Secretary → ME - 20
SHIREGATE ESTATES LTD
050903771st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2010-08-10 ~ dissolvedIIF 16 - Director → ME - 21
SILVERPOINT CORPORATION LTD
052279451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-05-02 ~ 2010-07-08IIF 17 - Director → ME - 22
SUMMIT ADVANCES LIMITED
047197901st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-11-03 ~ nowIIF 37 - Director → ME - 23
SUMMIT FINANCE LIMITED
007971431st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Officer~ 2000-03-31IIF 13 - Director → ME~ dissolvedIIF 31 - Secretary → ME - 24
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 24 - Director → ME - 25VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23 OC360128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 43 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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