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 Bergh, Hubert Gerard Patrick
- born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies18, St Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 1
- born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies - born in December 1975Registered addresses and corresponding companies
Van Den Bergh, Hubert Gerard Patrick
7, Clifford Street, London, W1S 2WE
IIF 4
- English born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies54, Shuttleworth Road, London, SW11 3DF, United Kingdom
IIF 5
- English company director born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies - English director born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies - English n/a born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies41, Cornmarket Street, Oxford, OX1 3HA, England
IIF 13
- British born in December 1975Registered addresses and corresponding companies
Van Den Burgh, Hubert Gerard Patrick
9 Cardinal Mansions Carlisle Place, London, SW1P 1EY
IIF 14
- British Registered addresses and corresponding companies
Van Den Burgh, Hubert Gerard Patrick
9 Cardinal Mansions Carlisle Place, London, SW1P 1EY
IIF 15
- British born in December 1975
Van Den Burgh, Hubert Gerard Patrick
Resident in United Kingdom
Registered addresses and corresponding companies9, Gillingham Street, London, SW1V 1HN, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Van Den Bergh, Hubert
37, Thackley End, Oxford, OX2 6LB, England
IIF 17
- British born in December 1975
Mr Hubert Gerard Patrick Van Den Bergh
Resident in England
Registered addresses and corresponding companies41, Cornmarket Street, Oxford, OX1 3HA
IIF 18
- English born in December 1975
Mr Hubert Gerard Patrick Van Den Bergh
Resident in England
Registered addresses and corresponding companies
- 1
ADVISIFY LTD
1223146937 Thackley End, Oxford, EnglandDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APPBRELLA LIMITED
1182862437 Thackley End, Oxford, EnglandDissolved Corporate (2 parents)Officer2019-07-05 ~ dissolvedIIF 8 - Director → ME2019-04-22 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-07-04 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APRICITY ENERGY LIMITED
07436808Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-11-11 ~ dissolvedIIF 16 - Director → ME - 4CLIFFORD STREET ADVISORS LLP - now
KEW CAPITAL LLP
- 2022-08-08 OC3355717-8 Savile Row, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2010-03-01 ~ 2011-12-31IIF 4 - LLP Member → ME - 5
WORDSMITHERY LIMITED
- 2019-07-08 1110065154 Shuttleworth Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHEAP VEG LIMITED
- 2015-08-21 09152160C/o Mercer Lewin (chartered Accountants), 41 Cornmarket Street, OxfordDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7MOUNTCASHEL LLP - 2006-01-11Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (31 parents)Officer2007-07-01 ~ nowIIF 2 - LLP Member → ME
- 8
MCLEAN CAPITAL MANAGEMENT LLP
OC3989401st Floor 18 St. Swithin's Lane, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-01 ~ 2018-06-29IIF 1 - LLP Designated Member → ME - 9OXFORD BIOELECTRICS LIMITED - 2015-02-12Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (15 parents, 1 offspring)Person with significant control2018-02-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
PARK TOWN ASSET MANAGEMENT LLP
OC309851The Manor House, Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (13 parents, 2 offsprings)Officer2004-11-02 ~ 2007-06-30IIF 3 - LLP Designated Member → ME - 11
PARK TOWN MANAGEMENT LIMITED
05271723C/o, Rsm Tenon Recovery, The Aquarium Building King Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-10-27 ~ 2007-06-30IIF 14 - Director → ME2004-10-27 ~ 2007-06-30IIF 15 - Secretary → ME - 12
RESEARCH CAFE LIMITED
11286406C/o Mercer Lewin Ltd, 41 Cornmarket Street, Oxford, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
NEW SCIENTIFIC LIMITED
- 2022-10-14 1416972954 Shuttleworth Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 14XP FACTORY PLC - now
DORCASTER PLC
- 2017-05-02 10184316DORCASTER LIMITED
- 2016-06-13 10184316Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2016-05-25 ~ 2017-05-03IIF 12 - Director → ME - 15
YORZE LIMITED
10940867The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer2017-08-31 ~ 2019-04-19IIF 5 - Director → ME - 1654 Shuttleworth Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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