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
Mr Richard John Andrew Van Den Bergh
- 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 1Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Abacus Consultancy, Mulberry Grove, Wokingham, RG40 9NN, United Kingdom
IIF 6Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, RG40 9NN, United Kingdom
IIF 7
- 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 8
- 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 91, Paternoster Square, London, EC4M 7DX, England
IIF 1020, Garrick Street, London, WC23 9BT
IIF 1159-60, Grosvenor Street, London, W1K 3HZ, England
IIF 12 IIF 13 IIF 14 (more)(less)Suite 211, 2, Lansdowne Road, London, W1J 6HL, United Kingdom
IIF 24Suite 211, 2, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 52 IIF 53 IIF 54Suite 3.4, 93-95 Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 55C/o Christian Douglass Accountants Ltd, 1 Stables Office, Edenhall, Penrith, Cumbria, CA11 8ST, England
IIF 56Ditton Park Cottage Ditton Park Road, Datchet, Slough, Berkshire, SL3 7JB
IIF 57 IIF 58 IIF 59 (more)(less)Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom
IIF 64Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, RG40 9NN, United Kingdom
IIF 65
- 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 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 42 - 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 4 - 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 13 - Director → ME - 4
BRACTEL LIMITED
0936086259-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-03-28IIF 37 - Director → ME - 5
CLACOM LIMITED
09360908C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 45 - 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 10 - 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 63 - 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 41 - Director → ME - 11
CUBTEL LIMITED
08871542Unit 3.4 93-95 Gloucester Place Gloucester Place, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedIIF 29 - 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 62 - 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 39 - Director → ME - 14
DRETEL LIMITED
0886486659-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2015-10-06 ~ 2019-03-21IIF 23 - Director → ME - 15
ECUTEL LIMITED
0888312859-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-10 ~ 2019-03-21IIF 26 - Director → ME - 16
EELAM TELECOMMUNICATIONS LIMITED
09913363Suite 3.4 93-95 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 55 - Director → ME - 17
ELSATEL LIMITED
0888254159-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ 2019-03-21IIF 22 - Director → ME - 18
EMICALL LIMITED
09293202C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 48 - 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 31 - 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 32 - 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 66 - 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 11 - Director → ME - 23
GHANTEL LIMITED
0887150659-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2014-01-31 ~ dissolvedIIF 38 - Director → ME - 24
GUATEL LIMITED
0887364659-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ 2019-03-28IIF 21 - Director → ME - 25
GUINTEL LIMITED
0882485859-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-10-06 ~ dissolvedIIF 20 - Director → ME - 26
HANDCALL LIMITED
09293194C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 47 - Director → ME - 27
HAPTEL LIMITED
0887364359-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 18 - Director → ME - 28
HARLCOM LIMITED
09293182C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 30 - Director → ME - 29
HOLITEL LIMITED
0936101536 Second Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-03-28IIF 50 - Director → ME - 30
HONDURATEL LIMITED
0882489559-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-23 ~ 2019-03-21IIF 40 - 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 64 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - 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 28 - Director → ME - 33
LIBERATEL LIMITED
0888250559-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 17 - Director → ME - 34
MADGARTEL LIMITED
0882493859-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 16 - Director → ME - 35
MARITEL LIMITED
0936097236 Second Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ 2019-03-28IIF 25 - Director → ME - 36
MEXMESH LIMITED
0886484159-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2015-10-06 ~ dissolvedIIF 12 - Director → ME - 37
MEXWIFI LIMITED
0888254859-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 51 - Director → ME - 38
- 39
NIRTEL LIMITED
0888478459-60 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2015-10-06 ~ dissolvedIIF 15 - Director → ME - 40
ORACLE TANKER CHARTERING LIMITED
057193434163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 9 - Director → ME - 41
OXFONE LIMITED
0929319636 Second Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-11-03 ~ 2019-03-28IIF 27 - Director → ME - 42
PALACE VENTURES LIMITED
04876135Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2003-08-22 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 19 - Director → ME - 44
PAPSP LIMITED
0882491759-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-23 ~ 2019-03-21IIF 43 - 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 65 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 33 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 24 - 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 46 - Director → ME - 50
TAMCOM LIMITED
09293159C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 35 - Director → ME - 51
TELHAITI LIMITED
0881120659-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-10-06 ~ dissolvedIIF 14 - Director → ME - 52
TIGFON LIMITED
0929319759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-03 ~ 2019-03-28IIF 36 - Director → ME - 53
TITAN UNIVERSAL SERVICES LIMITED
16883660Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 53 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 34 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 55
TUNSTEL LIMITED
0888248993-95 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 49 - Director → ME - 56
VS DESIGN WORKS LIMITED
04606372Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2002-12-02 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 56 - Director → ME - 58
WIGMESH LIMITED
0929320136 Second Avenue, London, EnglandDissolved Corporate (2 parents)Officer2014-11-03 ~ 2019-03-28IIF 44 - 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 57 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.