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.
Bergman, James Edward, Lord
- British Registered addresses and corresponding companies
Bergman, James Edward, Lord
- British account manager born in November 1976Registered addresses and corresponding companies
Bergman, James Edward
12a Hadley Heights, Hadley Road, Hadley Wood, Hertfordshire, EN5 5QH
IIF 11
- British born in November 1976
Bergman, James Edward, Lord
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Bergman, James
Resident in Monaco
Registered addresses and corresponding companiesPark House, 26 North End Road, London, NW11 7PT
IIF 14
- Registered addresses and corresponding companies
Bergman, James
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 15
- British born in November 1976
Bergman, James Edward, Lord
Resident in United Kingdom
Registered addresses and corresponding companies5, Heath Street, Hampstead, London, NW3 6TP
IIF 16
- British ceo born in November 1976
Bergman, James Edward, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesL'armorial, Rue Des Giroflees, Monte Carlo, Monaco 9800
IIF 17
- British chief executive officer born in November 1976
Bergman, James Edward, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesCollingtree Lodge, Amberden Avenue, London, N3 3BJ
IIF 18
- British director born in November 1976
Bergman, James Edward, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1976
Bergman, James
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 24
- British born in November 1976
Lord James Edward Bergman
Resident in England
Registered addresses and corresponding companies8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., EN4 0JT, England
IIF 25
- 1
BRITISH FRIENDS OF BOYS TOWN JERUSALEM
04877476Schaller House, 44a Albert Road, London, EnglandActive Corporate (25 parents)Officer2009-06-04 ~ 2012-05-31IIF 18 - Director → ME - 2
CENTURION PAYMENT SOLUTIONS LIMITED
078433828 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts.Dissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 20 - Director → ME - 3
CENTURION SOLUTIONS EUROPE LIMITED
120191318 Dormers Lodge 373 Cockfosters Road, Hadley Wood, Herts., EnglandActive Corporate (4 parents)Officer2023-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
EARTHPORT ASIAPAC LTD
05070055140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2007-12-10 ~ 2010-01-19IIF 8 - Secretary → ME - 5
EARTHPORT ENTERPRISES LIMITED
04656149140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2007-12-10 ~ 2010-01-19IIF 2 - Secretary → ME - 6
EARTHPORT SOLUTIONS LIMITED
- 2008-11-27 04381316140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2007-12-10 ~ 2010-01-19IIF 4 - Secretary → ME - 7
EARTHPORT NEWCO LIMITED
04363022140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2007-12-10 ~ 2010-01-19IIF 1 - Secretary → ME - 8
EARTHPORT TECHNOLOGY LIMITED
- 2008-04-22 04656369140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2008-04-14 ~ 2010-01-19IIF 23 - Director → ME2007-12-10 ~ 2008-04-14IIF 6 - Secretary → ME - 9
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2007-12-10 ~ 2010-01-19IIF 22 - Director → ME - 10IWANNAPAY (U.S.) LIMITED - 2004-03-22140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2007-12-10 ~ 2010-01-19IIF 9 - Secretary → ME
- 11
HADLEY HEIGHTS MANAGEMENT LIMITED
01467272Sadlers, 175 High Street, Barnet, Herts, EnglandActive Corporate (32 parents)Officer2000-09-26 ~ 2000-12-27IIF 11 - Director → ME - 12
INFO 4U UK LIMITED
049244525 Heath Street, Hampstead, LondonDissolved Corporate (3 parents)Officer2007-02-20 ~ dissolvedIIF 16 - Director → ME2007-02-20 ~ 2008-10-06IIF 3 - Secretary → ME - 13
MOBILEPAY LIMITED
04747247140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2007-12-10 ~ 2010-01-19IIF 10 - Secretary → ME - 14
PAYEASY PAYMENT SOLUTIONS UK LIMITED
074412645 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-26 ~ dissolvedIIF 14 - Director → ME - 15
PPGS LONDON LIMITED
072597385th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-04 ~ dissolvedIIF 17 - Director → ME - 16
TRANSACT EUROPE UK LIMITED
13717468C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, United KingdomDissolved Corporate (1 parent)Officer2021-11-02 ~ 2022-05-27IIF 19 - Director → ME - 17
TRANSACTIVE SYSTEMS LTD
10637040Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ 2024-03-01IIF 13 - Director → ME - 18
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2007-12-10 ~ 2010-01-19IIF 5 - Secretary → ME - 19VISA PAYMENTS LIMITED - nowEARTHPORT LIMITED - 2020-02-28EARTHPORT.COM PLC - 2001-01-04ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-281 Sheldon Square, LondonActive Corporate (65 parents, 11 offsprings)Officer2007-12-19 ~ 2010-01-19IIF 21 - Director → ME
- 20WEAREX LTD - now
KILLING KITTENS LIMITED
- 2023-04-17 0761382712 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-04-26 ~ 2013-05-01IIF 24 - Director → ME2011-04-26 ~ 2013-05-01IIF 15 - Secretary → ME - 21EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2007-12-10 ~ 2010-01-19IIF 7 - Secretary → ME
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