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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Van Den Bergh, Richard John Andrew
- British born in July 1947
Van Den Bergh, Richard John Andrew
Resident in England
Registered addresses and corresponding companiesAbacus Consultancy, The Parks, Bracknell, Berkshire, RG42 9JQ, United Kingdom
IIF 11, Paternoster Square, London, EC4M 7DX, England
IIF 220, Garrick Street, London, WC23 9BT
IIF 359-60, Grosvenor Street, London, W1K 3HZ, England
IIF 4 IIF 5 IIF 6 (more)(less)Suite 211, 2, Lansdowne Road, London, W1J 6HL, United Kingdom
IIF 16Suite 211, 2, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 44 IIF 45 IIF 46Suite 3.4, 93-95 Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 47C/o Christian Douglass Accountants Ltd, 1 Stables Office, Edenhall, Penrith, Cumbria, CA11 8ST, England
IIF 48Ditton Park Cottage Ditton Park Road, Datchet, Slough, Berkshire, SL3 7JB
IIF 49 IIF 50 IIF 51 (more)(less)Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom
IIF 56Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, RG40 9NN, United Kingdom
IIF 57
- British born in July 1947
Van Der Bergh, Richard John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesDitton Park Cottage, Ditton Park Road, Datchet, Berkshire, SL3 7JB, United Kingdom
IIF 58
- British born in July 1947
Mr Richard John Andrew Van Den Bergh
Resident in England
Registered addresses and corresponding companiesSuite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 59Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Abacus Consultancy, Mulberry Grove, Wokingham, RG40 9NN, United Kingdom
IIF 64Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, RG40 9NN, United Kingdom
IIF 65
- English born in July 1947
Mr Richard John Andrew Van Den Bergh
Resident in United Kingdom
Registered addresses and corresponding companiesIntegral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
59
- 1
2TTEL LIMITED
0882489836 Second Avenue, London, EnglandActive Corporate (4 parents)Officer2013-12-23 ~ 2019-03-21IIF 34 - Director → ME - 2PALACE TELECOMS LIMITED - 2014-03-31Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (4 parents, 21 offsprings)Person with significant control2020-12-30 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 3
BELZTEL LIMITED
0882487536 Second Avenue, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ 2019-03-28IIF 5 - Director → ME - 4
BRACTEL LIMITED
0936086259-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-03-28IIF 29 - Director → ME - 5
CLACOM LIMITED
09360908C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 37 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2013-08-06
Administration ended on 2015-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2019-01-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2012-01-20 ~ 2013-01-21IIF 2 - Director → ME - 7
- 8COMQI UK LTD - now
ENQII (UK) LIMITED
- 2011-06-15 06061642ENQII MEDIA LIMITED - 2007-03-23STILLNESS 868 LIMITED - 2007-02-26Suite 305, Stanmore Bic Howard Road, Stanmore, EnglandDissolved Corporate (13 parents)Officer2007-03-27 ~ 2008-09-25IIF 55 - Director → ME - 9
- 10
CRATEL LIMITED
09360878C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ 2015-01-30IIF 33 - Director → ME - 11
CUBTEL LIMITED
08871542Unit 3.4 93-95 Gloucester Place Gloucester Place, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedIIF 21 - Director → ME - 12
DIGITAL VIEW GROUP LIMITED
04376204The Estate Office Knebworth Park, Old Knebworth, Knebworth, HertfordshireActive Corporate (13 parents, 2 offsprings)Officer2002-11-22 ~ 2007-03-27IIF 54 - Director → ME - 13
DRATEL LIMITED
09360849C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ 2015-01-30IIF 31 - Director → ME - 14
DRETEL LIMITED
0886486659-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2015-10-06 ~ 2019-03-21IIF 15 - Director → ME - 15
ECUTEL LIMITED
0888312859-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-10 ~ 2019-03-21IIF 18 - Director → ME - 16
EELAM TELECOMMUNICATIONS LIMITED
09913363Suite 3.4 93-95 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 47 - Director → ME - 17
ELSATEL LIMITED
0888254159-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ 2019-03-21IIF 14 - Director → ME - 18
EMICALL LIMITED
09293202C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 40 - Director → ME - 19
FRIMTEL LIMITED
09360900C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ 2015-01-30IIF 23 - Director → ME - 20
FULTEL LIMITED
09361111C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ 2015-01-30IIF 24 - Director → ME - 21
GAPDAEMON LIMITED
07060052Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-04-20 ~ 2011-11-01IIF 58 - Director → ME - 22
GAPDAEMON UK LIMITED
07450345Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (12 parents)Officer2010-12-14 ~ 2011-11-01IIF 3 - Director → ME - 23
GHANTEL LIMITED
0887150659-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2014-01-31 ~ dissolvedIIF 30 - Director → ME - 24
GUATEL LIMITED
0887364659-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ 2019-03-28IIF 13 - Director → ME - 25
GUINTEL LIMITED
0882485859-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-10-06 ~ dissolvedIIF 12 - Director → ME - 26
HANDCALL LIMITED
09293194C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 39 - Director → ME - 27
HAPTEL LIMITED
0887364359-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 10 - Director → ME - 28
HARLCOM LIMITED
09293182C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 22 - Director → ME - 29
HOLITEL LIMITED
0936101536 Second Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-03-28IIF 42 - Director → ME - 30
HONDURATEL LIMITED
0882489559-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-23 ~ 2019-03-21IIF 32 - Director → ME - 31
INTEGRAL TELECOMMUNICATIONS LIMITED
- 2018-09-19 09260928Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United KingdomActive Corporate (5 parents)Officer2014-10-13 ~ nowIIF 56 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LEONETEL LIMITED
0881124159-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2013-12-11 ~ dissolvedIIF 20 - Director → ME - 33
LIBERATEL LIMITED
0888250559-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 9 - Director → ME - 34
MADGARTEL LIMITED
0882493859-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 8 - Director → ME - 35
MARITEL LIMITED
0936097236 Second Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-03-28IIF 17 - Director → ME - 36
MEXMESH LIMITED
0886484159-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2015-10-06 ~ dissolvedIIF 4 - Director → ME - 37
MEXWIFI LIMITED
0888254859-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 43 - Director → ME - 38
- 39
NIRTEL LIMITED
0888478459-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 7 - Director → ME - 40
ORACLE TANKER CHARTERING LIMITED
057193434163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 1 - Director → ME - 41
OXFONE LIMITED
0929319636 Second Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-11-03 ~ 2019-03-28IIF 19 - Director → ME - 42
PALACE VENTURES LIMITED
04876135Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2003-08-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PANAMTEL LIMITED
0888256959-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-10-06 ~ 2019-03-21IIF 11 - Director → ME - 44
PAPSP LIMITED
0882491759-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-23 ~ 2019-03-21IIF 35 - Director → ME - 45
QUINTICUS ASSOCIATES LIMITED
08965449Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-03-28 ~ nowIIF 57 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
- 47
SD SOFTWARE SERVICES LTD
13998005Suite 211 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 48
SHELCOM LIMITED
09360784C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ 2015-01-30IIF 16 - Director → ME - 49
SONCOM LIMITED
09360966C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-12-18 ~ 2015-01-30IIF 38 - Director → ME - 50
TAMCOM LIMITED
09293159C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 27 - Director → ME - 51
TELHAITI LIMITED
0881120659-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-10-06 ~ dissolvedIIF 6 - Director → ME - 52
TIGFON LIMITED
0929319759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-03 ~ 2019-03-28IIF 28 - Director → ME - 53
TITAN UNIVERSAL SERVICES LIMITED
16883660Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 54
TOPSPERS LIMITED
089681173653, Abacus Consultancy, Mulberry Grove, Wokingham, United KingdomDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 55
TUNSTEL LIMITED
0888248993-95 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 41 - Director → ME - 56
VS DESIGN WORKS LIMITED
04606372Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2002-12-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WAYFAIRER TRAVEL LTD.
08184828C/o Christian Douglass Accountants Ltd 1 Stables Office, Edenhall, Penrith, Cumbria, EnglandActive Corporate (7 parents)Officer2024-09-05 ~ nowIIF 48 - Director → ME - 58
WIGMESH LIMITED
0929320136 Second Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-11-03 ~ 2019-03-28IIF 36 - Director → ME - 59
WINDSOR LAWN TENNIS CLUB
03452221Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, BerkshireActive Corporate (21 parents)Officer2006-01-12 ~ 2011-09-26IIF 49 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.