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

Bergin, Vincent

    Related profiles found in government register
  • Bergin, Vincent
    Irish

    Registered addresses and corresponding companies
    • Flat 9, 20 Cambridge Park, Twickenham, Middx, TW1 2JD

      IIF 1
  • Bergin, Martin Vincent
    Irish director

    Registered addresses and corresponding companies
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 2
  • Bergin, Martin

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, United Kingdom

      IIF 3
    • 9 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 4
    • 9, 20 Cambridge Park, Twickenham.., Middx, TW1 2JD, United Kingdom

      IIF 5
  • Bergin, Martin Vincent

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 6
    • Flat 9, Birnham House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 7
  • Bergin, Martin
    Irish telecoms consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 8 IIF 9
  • Bergin, Martin Vincent
    Irish company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 10
  • Bergin, Vincent
    Irish director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9, 20 Cambridge Park, Twickenham, Middx, TW1 2JD

      IIF 11
    • Flat 9, Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 12
  • Bergin, Martin
    Irish telecomms consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 13
  • Bergin, Martin
    Irish telecommunications consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, United Kingdom

      IIF 14
  • Bergin, Martin
    Irish telecoms consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 15
  • Martin Bergin
    Irish born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 16
  • Bergin, Martin Vincent
    Irish company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Birnham House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 17
  • Bergin, Martin Vincent
    Irish director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 18 IIF 19
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, England

      IIF 20
    • Flat 9, Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 21 IIF 22
    • Flat 9, Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 23
    • Flat 9, Birnham House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 24
    • Suite 9, Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, England

      IIF 25
  • Bergin, Martin Vincent
    Irish telecommunications consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Birnam House, 20 Cambridge Park, Birnam House, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 26
  • Bergin, Martin Vincent
    Irish telecoms consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, 20 Cambridge Park, Twickenham.., Middx, TW1 2JD, United Kingdom

      IIF 27
  • Mr Martin Vincent Bergin
    Irish born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 28
  • Martin Bergin
    Irish born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 29 IIF 30
  • Mr Martin Vincent Bergin
    Irish born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 31 IIF 32
    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    87810 LTD
    - now
    ATHALOS.TECH LTD - 2021-03-15
    878TEN LTD - 2020-12-03
    9 Birnam House, 20 Cambridge Park, Twickenham, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-05-03 ~ dissolved
    IIF 21 - director → ME
  • 3
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2016-05-03 ~ dissolved
    IIF 22 - director → ME
  • 4
    9 Birnam House, 20 Cambridge Park, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 15 - director → ME
    2020-09-30 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 5
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 23 - director → ME
  • 6
    9 Birnam House, 20 Cambridge Park, Twickenham, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -400.73 GBP2024-08-30
    Officer
    2020-04-30 ~ now
    IIF 14 - director → ME
    2020-04-30 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 7
    RED2GO LIMITED - 2004-11-03
    869 High Road, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Suite 9 Birnam House, 20 Cambridge Park, Twickenham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 25 - director → ME
  • 9
    IDNUM LTD
    - now
    UID-NUM LTD - 2021-01-04
    Hillside, Hambleden, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    9 20 Cambridge Park, Twickenham.., Middx
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 27 - director → ME
    2013-09-03 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    C/o Business Rescue Expert 47-49, Duke Street, Darlington, County Durham
    Corporate (1 parent)
    Equity (Company account)
    -32,510 GBP2022-07-31
    Officer
    2007-07-31 ~ now
    IIF 11 - director → ME
    2007-07-31 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Has significant influence or controlOE
  • 12
    869 High Road, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 18 - director → ME
    2004-03-15 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 13
    Birnham House Suite 9, 20 Cambridge Park, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 17 - director → ME
  • 14
    Suite 9 Birnam House, 20 Cambridge Park, Twickenham, Middx
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 20 - director → ME
  • 15
    Flat 1 54 Westbourne Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-20 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    UPT GLOBAL LTD - 2015-10-12
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-01 ~ 2017-09-07
    IIF 12 - director → ME
  • 2
    27 Gladstone Terrace, Leeds, West Yorks, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-06-01 ~ 2016-11-24
    IIF 26 - director → ME
    2012-08-31 ~ 2016-06-01
    IIF 24 - director → ME
    2016-08-31 ~ 2016-08-31
    IIF 6 - secretary → ME
    2012-08-31 ~ 2016-07-18
    IIF 7 - secretary → ME
  • 3
    54 Westbourne Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-08-22 ~ 2021-08-19
    IIF 10 - director → ME
  • 4
    Flat 1 54 Westbourne Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-17 ~ 2022-08-01
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.