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.
Van Den Berghe, Jan
- Registered addresses and corresponding companies
Van Den Berghe, Jan
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 11, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)415 Hillcross Avenue, Morden, SM4 4BZ, England
IIF 6415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England
IIF 7Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England
IIF 8
- Belgian Registered addresses and corresponding companies
Van Den Berghe, Jan
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 9 IIF 101, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 1155, North Cross Road, London, SE22 9ET, United Kingdom
IIF 1255 Ondine Road, Peckham, London, SE15 4EA
IIF 1362, Park Hall Road, London, SE21 8BW, United Kingdom
IIF 14 IIF 15Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom
IIF 16 IIF 1762, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom
IIF 18
- Belgian born in May 1971
Van Den Berghe, Jan
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Van Den Berghe, Jan
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 21
- British director born in May 1971
Van Den Berghe, Jan
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 22
- Belgian born in May 1971
Van Den Berghe, Jan
Resident in United Kingdom
Registered addresses and corresponding companiesEvelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, TN17 2LL, United Kingdom
IIF 231 Park Road, Kingston, KT1 4AS, England
IIF 241, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 25 IIF 26 IIF 271, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)2nd, Floor, 109 Uxbridge Road, London, W5 5TL
IIF 3362, Park Hall Road, London, SE21 8BW
IIF 34 IIF 35 IIF 3662, Park Hall Road, London, SE21 8BW, England
IIF 3762, Park Hall Road, London, SE21 8BW, United Kingdom
IIF 38415 Hillcross Avenue, Morden, SM4 4BZ, England
IIF 39415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England
IIF 4062, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom
IIF 41
- British born in May 1971
Jan Van Den Berghe
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 42
- Belgian born in May 1971
Mr Jan Van Den Berghe
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 43
- Belgian born in May 1971
Jan Van Den Berghe
Resident in United Kingdom
Registered addresses and corresponding companiesEvelyne Callens, Hockridge, Friezley Lane, Cranbrook, TN17 2LL, United Kingdom
IIF 44
- Belgian born in May 1971
Mr Jan Van Den Berghe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APACHE MANAGEMENT LIMITED
043140901 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-12-04 ~ nowIIF 26 - Director → ME2001-12-04 ~ nowIIF 10 - Secretary → ME - 2
BIOLIZARD LIMITED
126120261 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ 2022-05-19IIF 24 - Director → ME - 3
BISC GLOBAL LTD
10627664415 Hillcross Avenue, Morden, Surrey, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-02-20 ~ 2018-06-30IIF 39 - Director → ME2017-02-20 ~ 2018-06-30IIF 6 - Secretary → ME - 4
FLOWERCLOUD LIMITED
100786121 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-22 ~ nowIIF 32 - Director → ME2016-03-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRETTY PREGNANT NORTHCOTE LIMITED
- 2013-03-25 079882291 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-03-13 ~ dissolvedIIF 28 - Director → ME2012-03-13 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HENART FINANCIAL LIMITED
- 2019-03-29 083185921 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-12-05 ~ dissolvedIIF 25 - Director → ME2012-12-05 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 7
IMISON CONSULTING LIMITED
06030157415 Hillcross Avenue, MordenDissolved Corporate (5 parents)Officer2007-02-22 ~ dissolvedIIF 38 - Director → ME2007-02-22 ~ 2007-03-21IIF 13 - Secretary → ME - 8
NOPPIES UK LTD
067170261-2 Craven Road, London, EnglandDissolved Corporate (6 parents)Officer2012-05-28 ~ 2013-02-20IIF 33 - Director → ME - 9
NOVALIS GENERAL PARTNERS LTD
115280881 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2018-08-21 ~ nowIIF 31 - Director → ME - 10
PEBA LONDON LIMITED
079203081 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2012-01-23 ~ 2019-07-11IIF 30 - Director → ME2012-01-23 ~ 2019-07-11IIF 3 - Secretary → ME - 11
- 12
PRETTY PREGNANT LIMITED
05355446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-04 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of controlThe Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2005-02-07 ~ dissolvedIIF 34 - Director → ME2005-02-07 ~ dissolvedIIF 15 - Secretary → ME - 13
SANDHAY CHILTERN STREET LIMITED
0646394455 North Cross Road, East Dulwich, LondonDissolved Corporate (3 parents)Officer2008-01-04 ~ dissolvedIIF 36 - Director → ME2008-01-04 ~ dissolvedIIF 14 - Secretary → ME - 14
SANDHAY EAST DULWICH LIMITED
0632042555 North Cross Road, East Dulwich, LondonDissolved Corporate (3 parents)Officer2007-07-23 ~ dissolvedIIF 19 - Director → ME2007-07-23 ~ dissolvedIIF 16 - Secretary → ME - 15
SANDHAY EDINBURGH LIMITED
0685003755 North Cross Road, East Dulwich, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 41 - Director → ME2009-03-17 ~ dissolvedIIF 18 - Secretary → ME - 16
SANDHAY ENTERPRISES LIMITED
046382711 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-01-18 ~ dissolvedIIF 27 - Director → ME2003-01-18 ~ dissolvedIIF 9 - Secretary → ME - 17
- 18
SANDHAY KINGS ROAD LIMITED
0684648055 North Cross Road, East Dulwich, LondonDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 35 - Director → ME2009-03-13 ~ dissolvedIIF 12 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-03 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of controlPRETTY PREGNANT MANAGEMENT LIMITED
- 2013-03-20 07920245The Office Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2012-01-23 ~ dissolvedIIF 20 - Director → ME2012-01-23 ~ dissolvedIIF 8 - Secretary → ME - 20
THE LANE ART LTD
148875211 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 21
THE LANE PROJECTS LTD
16811199Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 22
VIAL LIMITED
- 2012-02-14 068690671 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 22 - Director → ME2009-04-03 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PEBA TWO LIMITED
- 2018-10-02 084014111 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer2013-02-13 ~ dissolvedIIF 29 - Director → ME2013-02-13 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
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