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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

Van Den Berghe, Jan

    Related profiles found in government register
  • Van Den Berghe, Jan

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 1
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 6
    • icon of address 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 7
    • icon of address Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 8
  • Van Den Berghe, Jan
    Belgian

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 9
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 10
    • icon of address 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 11
    • icon of address 62, Park Hall Road, London, SE21 8BW, United Kingdom

      IIF 12
    • icon of address Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 13
    • icon of address 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 14
  • Van Den Berghe, Jan
    Belgian consultant

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 15
    • icon of address Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 16
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY

      IIF 17
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 18
  • Van Den Berghe, Jan
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 19
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 20
  • Van Den Berghe, Jan
    Belgian company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Park Road, Kingston, KT1 4AS, England

      IIF 21
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 22
    • icon of address 62, Park Hall Road, London, SE21 8BW

      IIF 23
    • icon of address 62, Park Hall Road, London, SE21 8BW, England

      IIF 24
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 25
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 26 IIF 27 IIF 28
    • icon of address 2nd, Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 31
    • icon of address 62, Park Hall Road, London, SE21 8BW

      IIF 32
    • icon of address 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 33
    • icon of address 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 34
  • Van Den Berghe, Jan
    Belgian management born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 35
  • Van Den Berghe, Jan
    Belgian strategy consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 36
  • Jan Van Den Berghe
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 37
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 38
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 39
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 40 IIF 41
    • icon of address 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,077,447 GBP2023-12-31
    Officer
    icon of calendar 2001-12-04 ~ now
    IIF 22 - Director → ME
    icon of calendar 2001-12-04 ~ now
    IIF 15 - Secretary → ME
  • 2
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,659 GBP2023-12-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 30 - Director → ME
    icon of calendar 2016-03-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    PRETTY PREGNANT NORTHCOTE LIMITED - 2013-03-25
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118 GBP2023-03-31
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2012-03-13 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    HENART FINANCIAL LIMITED - 2019-03-29
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,696 GBP2023-12-31
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-12-05 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,455 GBP2024-12-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 29 - Director → ME
  • 6
    PPKR MATERNITY LIMITED - 2013-05-15
    icon of address 415 Hillcross Avenue, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2012-03-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    icon of address The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2005-02-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-07-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2009-03-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,191 GBP2018-12-31
    Officer
    icon of calendar 2003-01-18 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2003-01-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    BELLYBUTTON LIMITED - 2011-12-09
    icon of address Lordship Commercial Services, 55 North Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2006-07-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2009-03-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    PRETTY PREGNANT MANAGEMENT LIMITED - 2013-03-20
    icon of address The Office Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2012-01-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,461 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    VIAL LIMITED - 2012-02-14
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,453 GBP2023-12-31
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2009-04-03 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    PEBA TWO LIMITED - 2018-10-02
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-02-28
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-02-13 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 5
  • 1
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-19 ~ 2022-05-19
    IIF 21 - Director → ME
  • 2
    icon of address 415 Hillcross Avenue, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-20 ~ 2018-06-30
    IIF 35 - Director → ME
    icon of calendar 2017-02-20 ~ 2018-06-30
    IIF 6 - Secretary → ME
  • 3
    icon of address 1-2 Craven Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,921 GBP2017-12-31
    Officer
    icon of calendar 2012-05-28 ~ 2013-02-20
    IIF 31 - Director → ME
  • 4
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2012-01-23 ~ 2019-07-11
    IIF 28 - Director → ME
    icon of calendar 2012-01-23 ~ 2019-07-11
    IIF 3 - Secretary → ME
  • 5
    PEBA TWO LIMITED - 2018-10-02
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.