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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, Ann Leonora Judith

    Related profiles found in government register
  • Berger, Ann Leonora Judith
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Berger, Ann Leonora Judith
    British company director

    Registered addresses and corresponding companies

    • icon of address 10 Erskine Hill, London, NW11 6HB

      IIF 2
  • Berger, Ann Leonora Judith
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ben-gurion, University Foundation, Kent House, Rutland Gardens, London, SW7 1BX, United Kingdom

      IIF 3
  • Berger, Ann Leonora Judith
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Berger, Ann Leonora Judith
    British pension consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Berger, Ann Leonora Judith
    British project manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 177 Hampstead Way, London, NW11 7YA, United Kingdom

      IIF 6
  • Berger, Ann Leonora Judith
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, New Cavendish Street, London, W1G 7LS

      IIF 7

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

      IIF 8
  • Berger, Ann Leonora Judith
    British benefits advisor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address 10 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HB

      IIF 10
  • Berger, Ann Leonora Judith
    British benefits consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HB

      IIF 11
  • Berger, Ann Leonora Judith
    British cab advisor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 177 Hampstead Way, London, NW11 7YA, United Kingdom

      IIF 12
  • Berger, Ann Leonora Judith
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Erskine Hill, Hampstead Garden Suburb, London, NW11 6HB

      IIF 13
  • Berger, Ann Leonora Judith
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HB

      IIF 14
  • Berger, Ann Leonora Judith
    British none born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Berger, Ann Leonora Judith
    British pension consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address 10 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HB

      IIF 17 IIF 18
  • Berger, Ann Leonora Judith
    British pensions consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HB

      IIF 19
  • Mrs Ann Leonora Judith Berger
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 20

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

      IIF 21

    • icon of address 177 Hampstead Way, London, NW11 7YA, United Kingdom

      IIF 22
  • Mrs Ann Leonora Judith Berger
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HB, United Kingdom

      IIF 23

    • icon of address 2nd Floor, 169 Great Portland Street, London, W1W 5PF

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,577,284 GBP2021-09-30
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 3 - Director → ME
  • 2
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309,251 GBP2019-04-30
    Officer
    icon of calendar 2000-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ADVISER (136) LIMITED - 1991-05-14
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Officer
    icon of calendar 2000-02-01 ~ now
    IIF 5 - Director → ME
  • 4
    MACTREE FINANCE LIMITED - 1989-04-28
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -763,623 GBP2024-03-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    231,311 GBP2024-03-31
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 2nd Floor, 169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-07 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEGAL DISBURSEMENT FUNDING LIMITED - 2006-09-20
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 177 Hampstead Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,743 GBP2019-03-31
    Officer
    icon of calendar 1998-12-21 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SCANRIDE LIMITED - 1994-10-03
    icon of address 20 St Marys Parsonage, Sixth Floor, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 1999-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,608,346 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 12 - Director → ME
  • 11
    TOTAL CAR SOLUTIONS LIMITED - 2003-04-09
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2017-04-30
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    942,022 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 8
  • 1
    ADVISER (136) LIMITED - 1991-05-14
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-04 ~ 2021-05-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRUSTED ARCHIVING LIMITED - 2006-03-03
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-03-01 ~ 2008-05-01
    IIF 17 - Director → ME
  • 3
    LEGAL DISBURSEMENT FUNDING LIMITED - 2006-09-20
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2005-08-18 ~ 2008-05-01
    IIF 18 - Director → ME
  • 4
    LARKFLIGHT LTD - 2006-09-18
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-02-01 ~ 2008-05-01
    IIF 14 - Director → ME
  • 5
    LUROSS MARGATE LIMITED - 2010-08-17
    icon of address Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,831 GBP2024-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2018-06-11
    IIF 9 - Director → ME
    icon of calendar 2009-12-15 ~ 2010-01-08
    IIF 15 - Director → ME
    icon of calendar 2010-01-08 ~ 2018-06-11
    IIF 1 - Secretary → ME
  • 6
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    400 GBP2017-03-31
    Officer
    icon of calendar 2004-09-27 ~ 2005-05-18
    IIF 19 - Director → ME
  • 7
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    IIF 8 - LLP Member → ME
  • 8
    E&J GROUND RENTS NO4 LLP - 2019-09-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-02-10
    IIF 7 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.