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 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 15
- British Registered addresses and corresponding companies
Berger, Geoffrey David
- born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies65, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 18
- British born in November 1945
Berger, Geoffrey David
Resident in United Kingdom
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 42
- 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 51
- United Kingdom born in November 1945
Mr Geoffrey David Berger
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
BAYHEATH INVESTMENT HOLDINGS LIMITED
010790182 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer(before 1991-01-10) ~ 1999-11-01IIF 35 - Director → ME(before 1991-01-10) ~ dissolvedIIF 7 - Secretary → ME - 2
BAYHEATH PROPERTY GROUP LIMITED
01190249Brook Point, 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer(before 1991-01-10) ~ 1999-11-01IIF 34 - Director → ME(before 1991-01-10) ~ dissolvedIIF 9 - Secretary → ME - 3
BLACK HAMMER FINANCE LTD
107096811st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 45 - Director → ME - 42 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2008-06-30 ~ 2009-03-09IIF 30 - 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 37 - Director → ME2007-12-10 ~ dissolvedIIF 12 - 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 21 - Director → ME1992-07-09 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-06-04 ~ 2021-05-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CHANCERY 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 29 - Director → ME - 8
CONSOLIDATED FINANCE (PROJECTS) LIMITED
- 1979-12-31 01058842Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer(before 1991-07-31) ~ 1993-06-28IIF 32 - Director → ME - 9
MACTREE FINANCE LIMITED
- 1989-04-28 02336644Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents, 1 offspring)Officer1998-10-30 ~ nowIIF 23 - Director → ME(before 1992-01-19) ~ 1992-07-31IIF 36 - Director → ME1998-10-30 ~ nowIIF 2 - Secretary → ME - 10Torwoodlee, Royston Grove, Hatch End, MiddlesexActive Corporate (9 parents)Officer(before 1993-02-22) ~ 1996-07-31IIF 39 - Director → ME
- 11
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, EnglandActive Corporate (12 parents)Officer1993-08-26 ~ 1997-06-12IIF 49 - Director → ME1993-08-26 ~ 1997-06-12IIF 8 - Secretary → ME - 12
DUBOFF BROTHERS LIMITED
00857036Brook Point, 1412-1420 High Road, LondonDissolved Corporate (7 parents)Officer1992-09-29 ~ 1992-10-06IIF 33 - Director → ME1993-08-09 ~ dissolvedIIF 6 - 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 20 - Director → ME(before 1992-12-21) ~ nowIIF 1 - 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 42 - Director → ME - 15GL & P LIMITED - nowGL & P PLC - 2002-11-18
GAN 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 31 - 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 50 - Director → ME2010-07-22 ~ 2021-11-03IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-28IIF 55 - Right to appoint or remove directors → OE - 17
OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31 06630197Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2010-03-04 ~ nowIIF 24 - Director → ME2008-06-30 ~ 2009-03-31IIF 47 - Director → ME - 18
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ 1998-12-21IIF 38 - Director → ME2003-12-21 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 52 - 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 41 - Director → ME2008-04-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 201st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2008-06-30 ~ dissolvedIIF 46 - Director → ME
- 212 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 28 - Director → ME
- 22
MULTICOUNT LIMITED
02283161Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (16 parents)Officer1998-10-30 ~ nowIIF 26 - Director → ME1998-10-30 ~ nowIIF 4 - Secretary → ME - 23
DUSTMIRE LIMITED
- 1993-11-19 028448921st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (11 parents)Officer1993-11-10 ~ dissolvedIIF 48 - Director → ME2000-05-07 ~ dissolvedIIF 15 - Secretary → ME - 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 27 - Director → ME2008-09-26 ~ 2010-11-12IIF 5 - Secretary → ME - 25
SHADYBURN LTD
03950845Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-04-06 ~ nowIIF 25 - Director → ME2004-04-06 ~ nowIIF 13 - Secretary → ME - 26
LUROSS MARGATE LIMITED
- 2010-08-17 07097093Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Officer2010-01-07 ~ nowIIF 22 - Director → ME2009-12-15 ~ 2010-01-07IIF 17 - Secretary → ME - 27
SHIREGATE ESTATES LTD
050903771st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2010-08-10 ~ dissolvedIIF 43 - Director → ME - 28
SILVERPOINT CORPORATION LTD
052279451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-05-02 ~ 2010-07-08IIF 44 - Director → ME - 29
SUMMIT ADVANCES LIMITED
04719790Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-11-03 ~ nowIIF 19 - Director → ME - 30
SUMMIT FINANCE LIMITED
007971431st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Officer(before 1991-01-23) ~ 2000-03-31IIF 40 - Director → ME(before 1991-01-23) ~ dissolvedIIF 10 - Secretary → ME - 31
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 51 - Director → ME - 32VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 18 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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