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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

Mr James Van Den Burgh

    Related profiles found in government register
  • Mr James Van Den Burgh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 1
  • James Gereard Van Den Bergh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2
  • Mr James Gereard Van Den Bergh
    Irish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Groveland Court, London, EC4M 9EH, England

      IIF 3

    • Frobury, Ecchinswell Road, Newbury, RG20 4QQ, United Kingdom

      IIF 4
  • Van Den Bergh, James Andrew Gereard
    Irish director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12 Groveland Court, London, EC4M 9EH, England

      IIF 5 IIF 6
  • Van Den Bergh, James
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Overbridge Square, Newbury, Berkshire, RG14 5UX, United Kingdom

      IIF 7
  • Van Den Bergh, James Gereard
    British born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Frobury, Ecchinswell Road, Kingsclere, Newbury, RG20 4QQ, England

      IIF 8
  • Van Den Bergh, James Gereard
    Irish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, England

      IIF 9 IIF 10

    • 120, Regent Street, London, W1B 5FE, England

      IIF 11 IIF 12

    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 13

    • 88, Kingsway, London, WC2B 6AA, England

      IIF 14

    • C/o Playstack Limited, 56a Poland Street, London, W1F 7NN, England

      IIF 15
  • Van Den Bergh, James Gereard
    Irish finance born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 16
  • Van Den Bergh, James Gereard
    Irish investment manager born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 17

    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 18
  • Van Den Bergh, James Gereard
    Irish investment professional born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1, Chalfont Park, Gerrards Cross, SL9 0BG, England

      IIF 19 IIF 20

    • 120, Regent Street, London, W1B 5FE, England

      IIF 21

    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 2
    VIRTAUS FINANCE LTD - 2016-03-04
    BWAG LIMITED - 2015-04-22
    4 Bentinck Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Clare Haven Mount Pleasant, Hartley Wintney, Hook, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 10 - Director → ME
  • 5
    HURRY DOWN LIMITED - 2005-01-25
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-02-25 ~ now
    IIF 9 - Director → ME
  • 6
    APPSTART LTD - 2017-12-18
    56a Poland Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-09-30
    Officer
    2017-11-15 ~ now
    IIF 13 - Director → ME
  • 7
    56a Poland Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 15 - Director → ME
  • 8
    4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    503,888 GBP2018-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Officer
    2017-06-02 ~ now
    IIF 14 - Director → ME
  • 10
    26 New Street, St Helier, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 11 - Director → ME
  • 11
    SATAGO SOLUTIONS LIMITED - 2018-04-24
    OXYGEN FINANCE GROUP LIMITED - 2017-02-16
    120 Regent Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    2020-07-02 ~ now
    IIF 12 - Director → ME
  • 12
    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 (7 parents, 8 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 8 - Director → ME
Ceased 8
  • 1
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2019-04-11 ~ 2020-05-13
    IIF 6 - Director → ME
  • 2
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2020-05-13
    IIF 5 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-05-08
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    Officer
    2015-04-22 ~ 2021-10-11
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1-45 Durham Street Unit V117, Vox Studios 1-45 Durham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,442,866 GBP2024-10-31
    Person with significant control
    2021-02-26 ~ 2023-01-12
    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
  • 5
    SATAGO SOLUTIONS LIMITED - 2018-04-24
    OXYGEN FINANCE GROUP LIMITED - 2017-02-16
    120 Regent Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    2016-02-25 ~ 2018-04-19
    IIF 17 - Director → ME
  • 6
    8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2023-10-04
    IIF 20 - Director → ME
  • 7
    CAXTON STREET CAPITAL SPV1 LIMITED - 2016-12-12
    8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-10 ~ 2023-10-04
    IIF 19 - Director → ME
  • 8
    ZOPA GROUP LIMITED - 2025-07-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-05-10 ~ 2018-02-22
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.