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

Mrs Ann Leonora Judith Berger

    Related profiles found in government register
  • Mrs Ann Leonora Judith Berger
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mrs Ann Leonora Judith Berger
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • 177 Hampstead Way, London, NW11 7YA, United Kingdom

      IIF 5
  • Berger, Ann Leonora Judith
    British benefits advisor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Berger, Ann Leonora Judith
    British benefits consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177 Hampstead Way, London, NW11 7YA, United Kingdom

      IIF 9
  • Berger, Ann Leonora Judith
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Berger, Ann Leonora Judith
    British none born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Berger, Ann Leonora Judith
    British pension consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15
  • Berger, Ann Leonora Judith
    British pensions consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Berger, Ann Leonora Judith
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Berger, Ann Leonora Judith
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Berger, Ann Leonora Judith
    British pension consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Berger, Ann Leonora Judith
    British project manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 177 Hampstead Way, London, NW11 7YA, United Kingdom

      IIF 22
  • Berger, Ann Leonora Judith
    British

    Registered addresses and corresponding companies

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

      IIF 23
  • Berger, Ann Leonora Judith
    British company director

    Registered addresses and corresponding companies

    • 10 Erskine Hill, London, NW11 6HB

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,577,284 GBP2021-09-30
    Officer
    2016-03-18 ~ now
    IIF 19 - director → ME
  • 2
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -309,251 GBP2019-04-30
    Officer
    2000-04-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    ADVISER (136) LIMITED - 1991-05-14
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Officer
    2000-02-01 ~ now
    IIF 21 - director → ME
  • 4
    MACTREE FINANCE LIMITED - 1989-04-28
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -763,623 GBP2024-03-31
    Officer
    2016-07-20 ~ now
    IIF 20 - director → ME
  • 5
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    231,311 GBP2024-03-31
    Officer
    2014-09-29 ~ now
    IIF 22 - director → ME
  • 6
    2nd Floor, 169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEGAL DISBURSEMENT FUNDING LIMITED - 2006-09-20
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    177 Hampstead Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,743 GBP2019-03-31
    Officer
    1998-12-21 ~ dissolved
    IIF 8 - director → ME
  • 9
    SCANRIDE LIMITED - 1994-10-03
    20 St Marys Parsonage, Sixth Floor, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    1999-11-01 ~ dissolved
    IIF 7 - director → ME
  • 10
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -1,608,346 GBP2024-03-31
    Officer
    2015-07-01 ~ now
    IIF 9 - director → ME
  • 11
    TOTAL CAR SOLUTIONS LIMITED - 2003-04-09
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2017-04-30
    Officer
    2004-11-16 ~ dissolved
    IIF 13 - director → ME
  • 12
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    942,022 GBP2021-03-31
    Person with significant control
    2024-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 8
  • 1
    ADVISER (136) LIMITED - 1991-05-14
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Person with significant control
    2016-06-04 ~ 2021-05-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRUSTED ARCHIVING LIMITED - 2006-03-03
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-01 ~ 2008-05-01
    IIF 14 - director → ME
  • 3
    LEGAL DISBURSEMENT FUNDING LIMITED - 2006-09-20
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2008-05-01
    IIF 15 - director → ME
  • 4
    LARKFLIGHT LTD - 2006-09-18
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-02-01 ~ 2008-05-01
    IIF 11 - director → ME
  • 5
    LUROSS MARGATE LIMITED - 2010-08-17
    Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,831 GBP2024-03-31
    Officer
    2015-09-28 ~ 2018-06-11
    IIF 6 - director → ME
    2009-12-15 ~ 2010-01-08
    IIF 12 - director → ME
    2010-01-08 ~ 2018-06-11
    IIF 23 - secretary → ME
  • 6
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    400 GBP2017-03-31
    Officer
    2004-09-27 ~ 2005-05-18
    IIF 16 - director → ME
  • 7
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (2 parents)
    Officer
    2011-02-08 ~ 2014-07-09
    IIF 18 - llp-member → ME
  • 8
    E&J GROUND RENTS NO4 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 17 - 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.