logo
explain how to read the page

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

Berger, Geoffrey David

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

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 10 Erskine Hill, London, NW11 6HB

      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

    • 10 Erskine Hill, London, NW11 6HB

      IIF 11
  • Berger, Geoffrey David
    United Kingdom company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • 10 Erskine Hill, London, NW11 6HB

      IIF 13

    • 10, Erskine Hill, London, NW11 6HB, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • 10 Erskine Hill, London, NW11 6HB

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Berger, Geoffrey David
    United Kingdom retired born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Berger, Geoffrey David
    United Kingdom

    Registered addresses and corresponding companies
  • Berger, Geoffrey David
    United Kingdom chartered accountant

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

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 30

    • 10 Erskine Hill, London, NW11 6HB

      IIF 31
  • Berger, Geoffrey David
    United Kingdom financier

    Registered addresses and corresponding companies

    • 10 Erskine Hill, London, NW11 6HB

      IIF 32
  • Berger, Geoffrey David
    born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Berger, Geoffrey David
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mr Geoffrey David Berger
    United Kingdom born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Erskine Hill, Erskine Hill, London, NW11 6HB, England

      IIF 40

    • 10, Erskine Hill, London, NW11 6HB, England

      IIF 41

    • 10 Erskine Hill, London, NW11 6HB, United Kingdom

      IIF 42

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

      IIF 43
  • Berger, Geoffrey David
    British

    Registered addresses and corresponding companies

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

      IIF 44
  • Berger, Geoffrey David

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-05 ~ dissolved
    IIF 14 - 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
    2007-12-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    ADVISER (136) LIMITED - 1991-05-14
    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
    ~ now
    IIF 36 - Director → ME
    1992-07-09 ~ now
    IIF 23 - Secretary → ME
  • 4
    MACTREE FINANCE LIMITED - 1989-04-28
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -763,623 GBP2024-03-31
    Officer
    1998-10-30 ~ now
    IIF 38 - Director → ME
    1998-10-30 ~ now
    IIF 22 - Secretary → ME
  • 5
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    231,311 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 21 - Secretary → ME
  • 6
    OLD MARKET WAY RESIDENTIAL LIMITED - 2009-10-31
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2010-03-04 ~ now
    IIF 39 - Director → ME
  • 7
    177 Hampstead Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,743 GBP2019-03-31
    Officer
    2003-12-21 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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
    2008-04-30 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    OMW RESIDENTIAL 5 LIMITED - 2008-09-04
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 10
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,608,346 GBP2024-03-31
    Officer
    1998-10-30 ~ now
    IIF 2 - Director → ME
    1998-10-30 ~ now
    IIF 24 - Secretary → ME
  • 11
    DUSTMIRE LIMITED - 1993-11-19
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    1993-11-10 ~ dissolved
    IIF 17 - Director → ME
    2000-05-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,222 GBP2024-03-31
    Officer
    2010-10-28 ~ now
    IIF 3 - Director → ME
  • 13
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -151,432 GBP2024-03-31
    Officer
    2004-04-06 ~ now
    IIF 1 - Director → ME
    2004-04-06 ~ now
    IIF 30 - Secretary → ME
  • 14
    LUROSS MARGATE LIMITED - 2010-08-17
    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
    2010-01-07 ~ now
    IIF 37 - Director → ME
  • 15
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2010-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 16
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-11-03 ~ now
    IIF 34 - Director → ME
  • 17
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 27 - Secretary → ME
Ceased 17
  • 1
    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
    1992-07-24 ~ 1998-12-21
    IIF 6 - Director → ME
  • 2
    ADVISER (136) LIMITED - 1991-05-14
    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
    2016-06-04 ~ 2021-05-18
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CONSOLIDATED FINANCE (PROJECTS) LIMITED - 1979-12-31
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    24,616 GBP2024-03-31
    Officer
    ~ 1993-06-28
    IIF 4 - Director → ME
  • 4
    MACTREE FINANCE LIMITED - 1989-04-28
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -763,623 GBP2024-03-31
    Officer
    ~ 1992-07-31
    IIF 5 - Director → ME
  • 5
    LUROSS INVESTMENTS LIMITED - 1984-10-29
    Torwoodlee, Royston Grove, Hatch End, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ 1996-07-31
    IIF 8 - Director → ME
  • 6
    Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,320 GBP2024-08-31
    Officer
    1993-08-26 ~ 1997-06-12
    IIF 18 - Director → ME
    1993-08-26 ~ 1997-06-12
    IIF 26 - 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
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1996-07-29
    IIF 11 - Director → ME
  • 8
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-19 ~ 2021-11-03
    IIF 19 - Director → ME
    2010-07-22 ~ 2021-11-03
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-28
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    OLD MARKET WAY RESIDENTIAL LIMITED - 2009-10-31
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2008-06-30 ~ 2009-03-31
    IIF 16 - Director → ME
  • 10
    177 Hampstead Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,743 GBP2019-03-31
    Officer
    ~ 1998-12-21
    IIF 7 - Director → ME
  • 11
    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
    1994-05-27 ~ 1999-11-01
    IIF 10 - Director → ME
  • 12
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,222 GBP2024-03-31
    Officer
    2008-09-26 ~ 2010-11-12
    IIF 25 - Secretary → ME
  • 13
    LUROSS MARGATE LIMITED - 2010-08-17
    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
    2009-12-15 ~ 2010-01-07
    IIF 45 - Secretary → ME
  • 14
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    400 GBP2017-03-31
    Officer
    2008-05-02 ~ 2010-07-08
    IIF 13 - Director → ME
  • 15
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2019-03-31
    Officer
    ~ 2000-03-31
    IIF 9 - Director → ME
  • 16
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-09 ~ 2015-02-26
    IIF 20 - Director → ME
  • 17
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-02-08 ~ 2014-07-09
    IIF 33 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.