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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

Hergel, Lennart Carl Maria Wolf

    Related profiles found in government register
  • Hergel, Lennart Carl Maria Wolf
    British consultant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brotten's Lodge, Doulting, Shepton Mallet, Somerset, BA4 4RB, England

      IIF 1
  • Hergel, Lennart Carl Maria Wolf
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Bedford Court Mansions, Adeline Place, London, WC1B 3AH, United Kingdom

      IIF 2
  • Hergel, Lennart Carl Maria Wolf
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Hergel, Lennart Carl Maria Wolf
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ananda Ventures Gmbh, Isarwinkel 6, "isartal Werkstatten", Munchen, D81379, Germany

      IIF 4
  • Hergel, Lennart Carl Maria Wolf
    British financial consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Hergel, Lennart Carl Maria Wolf
    British financier born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isarwinkel 6, "isartal Werkstatten", Munchen, D-81379, Germany

      IIF 6
  • Hergel, Lennart Carl Maria Wolf
    British investment manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ, England

      IIF 7

    • icon of address Unit 1, 40 Bowling Green Lane, London, EC1R 0NE, England

      IIF 8

    • icon of address 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, M3 7BB, United Kingdom

      IIF 9

    • icon of address 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 10
  • Hergel, Lennart Carl Maria Wolf
    British managing director born in May 1968

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 11
  • Mr Lennart Carl Maria Wolf Hergel
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

    • icon of address 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 14
  • Mr Lennart Carl Maria Wolf Hergel
    British born in May 1968

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 2, Church Street, Burnham, Slough, SL1 7HZ, England

      IIF 15
  • Hergel, Carl-maria Wolf Lennart
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX

      IIF 16
  • Lennart Hergel, Carl-maria Wolf
    British director born in May 1968

    Registered addresses and corresponding companies

    • icon of address Flat 3 68 Eccleston Square, London, SW1V 1PJ

      IIF 17
  • Hergel, Lennart
    Austrian company director born in May 1968

    Registered addresses and corresponding companies

    • icon of address Frant Grange, Church Lane, Frant, Tunbridge Wells, Kent, TN3 9DX

      IIF 18
  • Hergel, Lennart
    Austrian consultant born in May 1968

    Registered addresses and corresponding companies

    • icon of address Frant Grange, Church Lane, Frant, Tunbridge Wells, Kent, TN3 9DX

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    377,499 GBP2020-03-31
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,303 GBP2023-09-29
    Officer
    icon of calendar 2013-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2 Church Street, Burnham, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,684 GBP2022-12-14
    Officer
    icon of calendar 2018-12-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-12-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address 2 Church Street, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,631 GBP2023-12-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,351 GBP2017-10-01 ~ 2018-09-30
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-29
    IIF 9 - Director → ME
  • 2
    icon of address C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,047 GBP2020-03-31
    Officer
    icon of calendar 1995-10-23 ~ 1998-05-25
    IIF 17 - Director → ME
  • 3
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,303 GBP2023-09-29
    Officer
    icon of calendar 2002-04-25 ~ 2012-02-03
    IIF 1 - Director → ME
  • 4
    QUANTRA LIMITED - 1986-03-25
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,006,233 GBP2017-12-31
    Officer
    icon of calendar 2003-07-21 ~ 2003-12-17
    IIF 19 - Director → ME
  • 5
    icon of address Unit 1 40 Bowling Green Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    467,566 GBP2024-12-31
    Officer
    icon of calendar 2018-07-03 ~ 2018-12-19
    IIF 8 - Director → ME
  • 6
    PSYCHOLOGYONLINE.CO.UK LIMITED - 2015-01-23
    icon of address The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2017-12-14
    IIF 4 - Director → ME
  • 7
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2004-01-14
    IIF 18 - Director → ME
  • 8
    NUCLEOBASE LIMITED - 2015-01-15
    icon of address 1580 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    221,235 GBP2020-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2018-12-31
    IIF 7 - Director → ME
  • 9
    icon of address 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-08 ~ 2012-03-12
    IIF 2 - Director → ME
  • 10
    icon of address 68 Hanbury Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2018-11-27
    IIF 6 - Director → ME
  • 11
    EPATIENT NETWORK LIMITED - 2021-03-30
    TUDOR REILLY LIMITED - 2014-07-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,593,562 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2018-09-26 ~ 2018-11-21
    IIF 16 - Director → ME

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