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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bergman, James Edward, Lord

    Related profiles found in government register
  • Bergman, James Edward, Lord
    British

    Registered addresses and corresponding companies
  • Bergman, James Edward
    British account manager born in November 1976

    Registered addresses and corresponding companies
    • 12a Hadley Heights, Hadley Road, Hadley Wood, Hertfordshire, EN5 5QH

      IIF 10
  • Bergman, James Edward, Lord
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., EN4 0JT, England

      IIF 11
    • Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, IP1 1LX, United Kingdom

      IIF 12
  • Bergman, James Edward, Lord
    British ceo born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • L'armorial, Rue Des Giroflees, Monte Carlo, Monaco 9800

      IIF 13
  • Bergman, James Edward, Lord
    British chief executive officer born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collingtree Lodge, Amberden Avenue, London, N3 3BJ

      IIF 14
  • Bergman, James Edward, Lord
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Dormers Lodge, Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JT, United Kingdom

      IIF 15
    • 8, Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., EN4 0JT, United Kingdom

      IIF 16
    • Collingtree Lodge, Amberden Avenue, London, N3 3BJ

      IIF 17 IIF 18 IIF 19
  • Lord James Edward Bergman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., EN4 0JT, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    BRITISH FRIENDS OF BOYS TOWN JERUSALEM
    04877476
    Schaller House, 44a Albert Road, London, England
    Active Corporate (25 parents)
    Officer
    2009-06-04 ~ 2012-05-31
    IIF 14 - Director → ME
  • 2
    CENTURION PAYMENT SOLUTIONS LIMITED
    07843382
    8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CENTURION SOLUTIONS EUROPE LIMITED
    12019131
    8 Dormers Lodge 373 Cockfosters Road, Hadley Wood, Herts., England
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 4
    EARTHPORT ASIAPAC LTD
    05070055
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 7 - Secretary → ME
  • 5
    EARTHPORT ENTERPRISES LIMITED
    04656149
    140 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 2 - Secretary → ME
  • 6
    EARTHPORT MIDDLE EAST LIMITED
    - now 04381316
    EARTHPORT SOLUTIONS LIMITED
    - 2008-11-27 04381316
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 3 - Secretary → ME
  • 7
    EARTHPORT NEWCO LIMITED
    04363022
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 1 - Secretary → ME
  • 8
    EARTHPORT USA LIMITED
    - now 04656369
    EARTHPORT TECHNOLOGY LIMITED
    - 2008-04-22 04656369
    140 Aldersgate Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-04-14 ~ 2010-01-19
    IIF 19 - Director → ME
    2007-12-10 ~ 2008-04-14
    IIF 5 - Secretary → ME
  • 9
    ENSUREPAY LIMITED
    04697169
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 18 - Director → ME
  • 10
    EPAL LIMITED
    - now 04962320
    IWANNAPAY (U.S.) LIMITED - 2004-03-22
    140 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 8 - Secretary → ME
  • 11
    HADLEY HEIGHTS MANAGEMENT LIMITED
    01467272
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (32 parents)
    Officer
    2000-09-26 ~ 2000-12-27
    IIF 10 - Director → ME
  • 12
    MOBILEPAY LIMITED
    04747247
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 9 - Secretary → ME
  • 13
    PPGS LONDON LIMITED
    07259738
    5th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 14
    TRANSACT EUROPE UK LIMITED
    13717468
    C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ 2022-05-27
    IIF 15 - Director → ME
  • 15
    TRANSACTIVE SYSTEMS LTD
    10637040
    Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-28 ~ 2024-03-01
    IIF 12 - Director → ME
  • 16
    TRAVELPAY LIMITED
    04750498
    140 Aldersgate Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 4 - Secretary → ME
  • 17
    VISA PAYMENTS LIMITED - now
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (65 parents, 11 offsprings)
    Officer
    2007-12-19 ~ 2010-01-19
    IIF 17 - Director → ME
  • 18
    ZABADOO.COM LIMITED
    - now 03710737
    EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27
    EARTHPORT LIMITED - 1999-05-11
    EFUNDCO.COM LIMITED - 1999-04-27
    INTERPORTAL LIMITED - 1999-02-22
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.