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

Van Den Bergh, Richard John Andrew

    Related profiles found in government register
  • Van Den Bergh, Richard John Andrew
    British business consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Abacus Consultancy, The Parks, Bracknell, Berkshire, RG42 9JQ, United Kingdom

      IIF 1
  • Van Den Bergh, Richard John Andrew
    British commercial director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 2
  • Van Den Bergh, Richard John Andrew
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Van Den Bergh, Richard John Andrew
    British consultant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ditton Park Cottage Ditton Park Road, Datchet, Slough, Berkshire, SL3 7JB

      IIF 36
  • Van Den Bergh, Richard John Andrew
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Bergh, Richard John Andrew
    British none born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton Park Cottage, Ditton Park Road, Datchet, Berkshire, SL3 7JB, United Kingdom

      IIF 55
  • Mr Richard John Andrew Van Den Bergh
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 211, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 56

    • Suite 27, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Abacus Consultancy, Mulberry Grove, Wokingham, RG40 9NN, United Kingdom

      IIF 60 IIF 61
  • Mr Richard John Andrew Van Den Bergh
    English born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 27
  • 1
    PALACE TELECOMS LIMITED - 2014-03-31
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -584,667 GBP2024-03-31
    Person with significant control
    2020-12-30 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 27 - director → ME
  • 3
    Unit 3.4 93-95 Gloucester Place Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 12 - director → ME
  • 4
    Suite 3.4 93-95 Gloucester Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 34 - director → ME
  • 5
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 30 - director → ME
  • 6
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,316 GBP2019-03-31
    Officer
    2014-01-31 ~ dissolved
    IIF 20 - director → ME
  • 7
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,244 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 43 - director → ME
  • 8
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 29 - director → ME
  • 9
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,460 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 6 - director → ME
  • 10
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 13 - director → ME
  • 11
    INTEGRAL TELECOMMUNICATIONS LIMITED - 2018-09-19
    Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,869 GBP2023-10-31
    Officer
    2014-10-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,138 GBP2019-03-31
    Officer
    2013-12-11 ~ dissolved
    IIF 11 - director → ME
  • 13
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,917 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 41 - director → ME
  • 14
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,544 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 40 - director → ME
  • 15
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,779 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 2 - director → ME
  • 16
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,963 GBP2019-03-31
    Officer
    2014-02-07 ~ dissolved
    IIF 33 - director → ME
  • 17
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,913 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 5 - director → ME
  • 18
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 1 - director → ME
  • 19
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,250 GBP2023-12-31
    Officer
    2003-08-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,505 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    Suite 211 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 17 - director → ME
  • 23
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,159 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 4 - director → ME
  • 24
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,755 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    93-95 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 31 - director → ME
  • 26
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,447 GBP2023-12-31
    Officer
    2002-12-02 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Temple 1852 Temple Campus, Lower Approach Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    88,869 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 37 - director → ME
Ceased 29
  • 1
    59-60 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2013-12-23 ~ 2019-03-21
    IIF 24 - director → ME
  • 2
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2015-10-06 ~ 2019-03-28
    IIF 39 - director → ME
  • 3
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,915 GBP2019-03-31
    Officer
    2014-12-18 ~ 2019-03-28
    IIF 19 - director → ME
  • 4
    ENSCO 907 LIMITED - 2012-01-27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ 2013-01-21
    IIF 3 - director → ME
  • 5
    ENQII HOLDINGS LIMITED - 2011-07-05
    ENQII HOLDINGS PLC - 2008-09-23
    Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,802,640 GBP2023-12-31
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 52 - director → ME
  • 6
    ENQII (UK) LIMITED - 2011-06-15
    ENQII MEDIA LIMITED - 2007-03-23
    STILLNESS 868 LIMITED - 2007-02-26
    Suite 305, Stanmore Bic Howard Road, Stanmore, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    348,000 GBP2018-12-31
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 53 - director → ME
  • 7
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 23 - director → ME
  • 8
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,389,384 GBP2020-12-31
    Officer
    2002-11-22 ~ 2007-03-27
    IIF 36 - director → ME
  • 9
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 21 - director → ME
  • 10
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,247 GBP2019-03-31
    Officer
    2015-10-06 ~ 2019-03-21
    IIF 46 - director → ME
  • 11
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,075 GBP2019-03-31
    Officer
    2014-02-10 ~ 2019-03-21
    IIF 9 - director → ME
  • 12
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,479 GBP2019-03-31
    Officer
    2015-10-06 ~ 2019-03-21
    IIF 45 - director → ME
  • 13
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 14 - director → ME
  • 14
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 15 - director → ME
  • 15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2011-11-01
    IIF 55 - director → ME
  • 16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2010-12-14 ~ 2011-11-01
    IIF 38 - director → ME
  • 17
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2015-10-06 ~ 2019-03-28
    IIF 44 - director → ME
  • 18
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-12-18 ~ 2019-03-28
    IIF 32 - director → ME
  • 19
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,097 GBP2019-03-31
    Officer
    2013-12-23 ~ 2019-03-21
    IIF 22 - director → ME
  • 20
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    55,203 GBP2021-03-31
    Officer
    2014-12-18 ~ 2019-03-28
    IIF 8 - director → ME
  • 21
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    280 GBP2020-03-31
    Officer
    2014-11-03 ~ 2019-03-28
    IIF 10 - director → ME
  • 22
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    77,556 GBP2019-03-31
    Officer
    2015-10-06 ~ 2019-03-21
    IIF 42 - director → ME
  • 23
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    81,846 GBP2019-03-31
    Officer
    2013-12-23 ~ 2019-03-21
    IIF 25 - director → ME
  • 24
    NEDERKOORN (UK) LIMITED - 1992-04-06
    KEYSHARE LIMITED - 1987-03-10
    Warwick House, Claremont Lane, Esher, England
    Corporate (6 parents)
    Officer
    ~ 1993-11-14
    IIF 51 - director → ME
  • 25
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 7 - director → ME
  • 26
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 28 - director → ME
  • 27
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,528 GBP2019-03-31
    Officer
    2014-11-03 ~ 2019-03-28
    IIF 18 - director → ME
  • 28
    36 Second Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-03 ~ 2019-03-28
    IIF 26 - director → ME
  • 29
    Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,319,030 GBP2024-10-31
    Officer
    2006-01-12 ~ 2011-09-26
    IIF 50 - director → ME

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