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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bergman, John

    Related profiles found in government register
  • Bergman, John
    British co director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 1
  • Bergman, John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England

      IIF 2

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 3

    • 40 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 4 IIF 5 IIF 6
  • Bergman, John
    British property born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Digswell Bridge, Digswell Lane, Welwyn, AL6 0SW, England

      IIF 7
  • Bergman, John
    British sales born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 8
  • Bergman, John
    British salesman born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom

      IIF 9
  • Bergman, John
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Digswell Bridge, Digswell Lane, Welwyn, AL6 0SW, United Kingdom

      IIF 10
  • Bergman, John
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 11
  • Bergman, John
    British property

    Registered addresses and corresponding companies

    • Digswell Bridge, Digswell Lane, Welwyn, AL6 0SW, England

      IIF 12
  • Bergman, John
    British salesman

    Registered addresses and corresponding companies

    • 40 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

      IIF 13
  • Mr John Bergman
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 14 IIF 15

    • Digswell Bridge, Digswell Lane, Welwyn, AL6 0SW, England

      IIF 16
  • John Bergman
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Digswell Bridge, Digswell Lane, Welwyn, AL6 0SW, United Kingdom

      IIF 17
  • Mr John Bergman
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 18

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,668 GBP2023-09-30
    Officer
    2005-03-08 ~ now
    IIF 5 - director → ME
  • 2
    TOOLBOXERS LTD - 2003-12-11
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    488,910 GBP2023-05-31
    Officer
    2003-12-05 ~ dissolved
    IIF 7 - director → ME
    2003-12-05 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JIBGN LTD
    - now
    INVIS UK LIMITED - 2004-01-13
    Wellington House 273-275 High Street, London Colney, Herts
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,037 GBP2023-10-31
    Officer
    2003-10-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Digswell Bridge, Digswell Lane, Welwyn, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    891,572 GBP2024-04-05
    Officer
    2023-09-14 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 5
    Wellington House, 273-275 High Street, London Colney, Herts
    Corporate (3 parents)
    Equity (Company account)
    15,405 GBP2023-06-30
    Officer
    2002-09-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 1 - director → ME
  • 7
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,747 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    FORESIGHT ANALYTICS LIMITED - 2012-09-10
    FUTURE PROGRAMS LIMITED - 2011-07-07
    Fifield Manor, Benson, Wallingford, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-27 ~ 2006-12-03
    IIF 6 - director → ME
  • 2
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-05-21 ~ 2022-12-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 19 - Has significant influence or control → OE
  • 3
    BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
    F.B.B.C. LIMITED - 2000-05-16
    Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    Corporate (8 parents)
    Officer
    2000-11-30 ~ 2002-11-21
    IIF 4 - director → ME
  • 4
    JIBGN LTD
    - now
    INVIS UK LIMITED - 2004-01-13
    Wellington House 273-275 High Street, London Colney, Herts
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,037 GBP2023-10-31
    Officer
    2003-10-08 ~ 2003-12-17
    IIF 13 - secretary → ME
  • 5
    MAIDENQUEST LIMITED - 1998-01-12
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ 2008-04-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.