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

Mr Hubert Gerard Patrick Van Den Bergh

    Related profiles found in government register
  • Mr Hubert Gerard Patrick Van Den Bergh
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 1

    • 54, Shuttleworth Road, London, SW11 3DF, England

      IIF 2 IIF 3

    • 54, Shuttleworth Road, London, SW11 3DF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 37, Thackley End, Oxford, OX2 6LB, England

      IIF 7
  • Mr Hubert Gerard Patrick Van Den Bergh
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 41, Cornmarket Street, Oxford, OX1 3HA

      IIF 8
  • Van Den Bergh, Hubert Gerard Patrick
    English company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Shuttleworth Road, London, SW11 3DF, England

      IIF 9 IIF 10

    • 37, Thackley End, Oxford, OX2 6LB, England

      IIF 11
  • Van Den Bergh, Hubert Gerard Patrick
    English director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Shuttleworth Road, London, SW11 3DF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Castlefield House, Liverpool Road, Manchester, M3 4SB, England

      IIF 15
  • Van Den Bergh, Hubert Gerard Patrick
    English n/a born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Shuttleworth Road, London, SW11 3DF, United Kingdom

      IIF 16

    • 41, Cornmarket Street, Oxford, OX1 3HA, England

      IIF 17
  • Van Den Bergh, Hubert Gerard Patrick
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 18
  • Van Den Bergh, Hubert Gerard Patrick
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH

      IIF 19
  • Van Den Bergh, Hubert Gerard Patrick
    born in December 1975

    Registered addresses and corresponding companies

    • 7, Clifford Street, London, W1S 2WE

      IIF 20
  • Van Den Bergh, Hubert

    Registered addresses and corresponding companies

    • 37, Thackley End, Oxford, OX2 6LB, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    37 Thackley End, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2019-10-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    37 Thackley End, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 11 - Director → ME
    2019-04-22 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WORDSMITHERY LIMITED - 2019-07-08
    54 Shuttleworth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75 GBP2020-12-31
    Officer
    2018-10-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHEAP VEG LIMITED - 2015-08-21
    C/o Mercer Lewin (chartered Accountants), 41 Cornmarket Street, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -208 GBP2019-07-31
    Officer
    2014-07-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    2007-07-01 ~ now
    IIF 19 - LLP Member → ME
  • 6
    OXFORD BIOELECTRICS LIMITED - 2015-02-12
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,480,588 GBP2020-12-31
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Mercer Lewin Ltd, 41 Cornmarket Street, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    NEW SCIENTIFIC LIMITED - 2022-10-14
    54 Shuttleworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    HELIOS DEUTSCHE CAPITAL LTD - 2019-07-01
    54 Shuttleworth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    KEW CAPITAL LLP - 2022-08-08
    7-8 Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2011-12-31
    IIF 20 - LLP Member → ME
  • 2
    1st Floor 18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2018-06-29
    IIF 18 - LLP Designated Member → ME
  • 3
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-05-25 ~ 2017-05-03
    IIF 15 - Director → ME
  • 4
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    655 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-31 ~ 2019-04-19
    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.