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
- born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies65, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Berger, Geoffrey David
- United Kingdom Registered addresses and corresponding companies
Berger, Geoffrey David
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)10 Erskine Hill, London, NW11 6HB
IIF 9 IIF 10 IIF 11 (more)(less)
- United Kingdom born in November 1945
Berger, Geoffrey David
Resident in England
Registered addresses and corresponding companies1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 19 IIF 20Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 21 IIF 22 IIF 2310 Erskine Hill, London, NW11 6HB
IIF 24 IIF 25 IIF 26 (more)(less)10, Erskine Hill, London, NW11 6HB, United Kingdom
IIF 441st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, United Kingdom
IIF 45Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 46
- British born in November 1945
Berger, Geoffrey David
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 47Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- 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
33
- 1
BAYHEATH INVESTMENT HOLDINGS LIMITED
010790182 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer(before 1991-01-10) ~ 1999-11-01IIF 41 - Director → ME(before 1991-01-10) ~ dissolvedIIF 12 - Secretary → ME - 2
BAYHEATH PROPERTY GROUP LIMITED
01190249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlBrook Point, 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer(before 1991-01-10) ~ 1999-11-01IIF 40 - Director → ME(before 1991-01-10) ~ dissolvedIIF 15 - Secretary → ME - 3
BLACK HAMMER FINANCE LTD
107096811st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 44 - Director → ME - 42 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2008-06-30 ~ 2009-03-09IIF 32 - 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 26 - Director → ME2007-12-10 ~ dissolvedIIF 17 - 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 49 - Director → ME1992-07-09 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-06-04 ~ 2021-05-18IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Insolvency (Case 1) Administration order
Administration started on 1991-02-18
Administration discharged on 1991-12-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-11-14 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-03-31CHANCERY 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 30 - Director → ME - 8
- 9
MACTREE FINANCE LIMITED
- 1989-04-28 02336644Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents, 1 offspring)Officer(before 1992-01-19) ~ 1992-07-31IIF 25 - Director → ME1998-10-30 ~ nowIIF 51 - Director → ME1998-10-30 ~ nowIIF 6 - Secretary → ME - 10
- 11
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, EnglandActive Corporate (12 parents)Officer1993-08-26 ~ 1997-06-12IIF 43 - Director → ME1993-08-26 ~ 1997-06-12IIF 13 - Secretary → ME - 12
DUBOFF BROTHERS LIMITED
00857036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlBrook Point, 1412-1420 High Road, LondonDissolved Corporate (7 parents)Officer1992-09-29 ~ 1992-10-06IIF 39 - Director → ME1993-08-09 ~ dissolvedIIF 11 - 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 48 - Director → ME(before 1992-12-21) ~ nowIIF 5 - 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 29 - Director → ME - 15GL & P LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05GL & P PLC - 2002-11-18GAN 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 34 - 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 45 - Director → ME2010-07-22 ~ 2021-11-03IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-28IIF 56 - Right to appoint or remove directors → OE - 17LIBARY PROPERTIES LIMITED - 2009-11-06
OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31 06630197Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2008-06-30 ~ 2009-03-31IIF 33 - Director → ME2010-03-04 ~ nowIIF 52 - Director → ME - 18
LUROSS FINANCE LIMITED
02111433177 Hampstead Way, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-07-21) ~ 1998-12-21IIF 27 - Director → ME2003-12-21 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 53 - 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 42 - Director → ME2008-04-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 201st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2008-06-30 ~ dissolvedIIF 19 - Director → ME
- 212 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 24 - Director → ME
- 22
MULTICOUNT LIMITED
02283161Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (16 parents)Officer1998-10-30 ~ nowIIF 22 - Director → ME1998-10-30 ~ nowIIF 8 - Secretary → ME - 23
- 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 23 - Director → ME2008-09-26 ~ 2010-11-12IIF 9 - Secretary → ME - 252 Brook Place Cottage, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2008-06-30 ~ dissolvedIIF 28 - Director → ME
- 26
SHADYBURN LTD
03950845Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-04-06 ~ nowIIF 21 - Director → ME2004-04-06 ~ nowIIF 4 - Secretary → ME - 27
- 28
SHIREGATE ESTATES LTD
050903771st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2010-08-10 ~ dissolvedIIF 20 - Director → ME - 29
SILVERPOINT CORPORATION LTD
052279451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-05-02 ~ 2010-07-08IIF 38 - Director → ME - 30
SUMMIT ADVANCES LIMITED
04719790Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-11-03 ~ nowIIF 47 - Director → ME - 31
SUMMIT FINANCE LIMITED
007971431st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Officer(before 1991-01-23) ~ 2000-03-31IIF 35 - Director → ME(before 1991-01-23) ~ dissolvedIIF 18 - Secretary → ME - 32
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 46 - Director → ME - 33VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2014-07-09IIF 1 - LLP Member → ME
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