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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Ruberto, Franco
    Fiduciary born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Potterton, William Anthony Norman, Mr.
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Sanchez, Andres Maximino, Mr.
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Mason, Robert John
    Company Director born in June 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2011-12-21
    OF - Director → CIF 0
    icon of calendar 2016-07-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    icon of address6th, Floor No 32, Ludgate Hill, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1998-11-12 ~ 2011-02-25
    PE - Secretary → CIF 0
  • 5
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    icon of address6th, Floor, 32 Ludgate Hill, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2010-11-26
    PE - Director → CIF 0
  • 6
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-02-25 ~ 2011-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DIENEUEBERGEN INVESTMENTS LIMITED

Previous name
BERGEN INVESTMENTS LIMITED - 2010-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIENEUEBERGEN INVESTMENTS LIMITED
    Info
    BERGEN INVESTMENTS LIMITED - 2010-05-25
    Registered number 03666468
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    Private Limited Company incorporated on 1998-11-12 and dissolved on 2018-12-11 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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