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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

Mr Geoffrey David Berger

    Related profiles found in government register
  • Mr Geoffrey David Berger
    United Kingdom born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 4
  • Berger, Geoffrey David
    United Kingdom banker born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Geoffrey David
    United Kingdom chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • Berger, Geoffrey David
    United Kingdom company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Berger, Geoffrey David
    United Kingdom financier born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • icon of address 1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 28
  • Berger, Geoffrey David
    United Kingdom retired born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 29
  • Berger, Geoffrey David
    United Kingdom retired chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Berger, Geoffrey David
    United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37
  • Berger, Geoffrey David
    United Kingdom chartered accountant

    Registered addresses and corresponding companies
  • Berger, Geoffrey David
    United Kingdom company director

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Berger, Geoffrey David
    United Kingdom financier

    Registered addresses and corresponding companies

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

      IIF 42
  • Berger, Geoffrey David
    born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Berger, Geoffrey David
    British

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 44
  • Berger, Geoffrey David

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 18 - 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 2007-12-10 ~ dissolved
    IIF 39 - Secretary → 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 ~ now
    IIF 11 - Director → ME
    icon of calendar 1992-07-09 ~ now
    IIF 32 - Secretary → 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 1998-10-30 ~ now
    IIF 22 - Director → ME
    icon of calendar 1998-10-30 ~ now
    IIF 31 - Secretary → 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 ~ now
    IIF 14 - Director → ME
    icon of calendar ~ now
    IIF 36 - Secretary → ME
  • 6
    LIBARY PROPERTIES LIMITED - 2009-11-06
    OLD MARKET WAY RESIDENTIAL LIMITED - 2009-10-31
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 177 Hampstead Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,743 GBP2019-03-31
    Officer
    icon of calendar 2003-12-21 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 2008-04-30 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    OMW RESIDENTIAL 5 LIMITED - 2008-09-04
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 19 - 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 1998-10-30 ~ now
    IIF 27 - Director → ME
    icon of calendar 1998-10-30 ~ now
    IIF 37 - Secretary → ME
  • 11
    DUSTMIRE LIMITED - 1993-11-19
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-11-10 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2000-05-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,222 GBP2024-03-31
    Officer
    icon of calendar 2010-10-28 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -151,432 GBP2024-03-31
    Officer
    icon of calendar 2004-04-06 ~ now
    IIF 16 - Director → ME
    icon of calendar 2004-04-06 ~ now
    IIF 40 - Secretary → ME
  • 14
    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 2010-01-07 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-11-03 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2019-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 35 - Secretary → ME
Ceased 17
  • 1
    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 1992-07-24 ~ 1998-12-21
    IIF 6 - Director → ME
  • 2
    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 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CONSOLIDATED FINANCE (PROJECTS) LIMITED - 1979-12-31
    icon of address 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    24,616 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-06-28
    IIF 13 - 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 ~ 1992-07-31
    IIF 5 - Director → ME
  • 5
    LUROSS INVESTMENTS LIMITED - 1984-10-29
    icon of address Torwoodlee, Royston Grove, Hatch End, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 8 - Director → ME
  • 6
    icon of address Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,320 GBP2024-08-31
    Officer
    icon of calendar 1993-08-26 ~ 1997-06-12
    IIF 26 - Director → ME
    icon of calendar 1993-08-26 ~ 1997-06-12
    IIF 34 - Secretary → ME
  • 7
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-07-29
    IIF 12 - Director → ME
  • 8
    icon of address 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2021-11-03
    IIF 28 - Director → ME
    icon of calendar 2010-07-22 ~ 2021-11-03
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-28
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    LIBARY PROPERTIES LIMITED - 2009-11-06
    OLD MARKET WAY RESIDENTIAL LIMITED - 2009-10-31
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2009-03-31
    IIF 24 - Director → ME
  • 10
    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
    IIF 7 - Director → ME
  • 11
    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 1994-05-27 ~ 1999-11-01
    IIF 10 - Director → ME
  • 12
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,222 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2010-11-12
    IIF 33 - Secretary → ME
  • 13
    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 2009-12-15 ~ 2010-01-07
    IIF 45 - Secretary → ME
  • 14
    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 2008-05-02 ~ 2010-07-08
    IIF 17 - Director → ME
  • 15
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2019-03-31
    Officer
    icon of calendar ~ 2000-03-31
    IIF 9 - Director → ME
  • 16
    icon of address 333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-09 ~ 2015-02-26
    IIF 29 - Director → ME
  • 17
    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 43 - 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.