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.
Mr Hubert Gerard Patrick Van Den Bergh
- English born in December 1975
Mr Hubert Gerard Patrick Van Den Bergh
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mr Hubert Gerard Patrick Van Den Bergh
Resident in England
Registered addresses and corresponding companies41, Cornmarket Street, Oxford, OX1 3HA
IIF 8
- English born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies54, Shuttleworth Road, London, SW11 3DF, England
IIF 9 IIF 1054, Shuttleworth Road, London, SW11 3DF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Castlefield House, Liverpool Road, Manchester, M3 4SB, England
IIF 1537, Thackley End, Oxford, OX2 6LB, England
IIF 1641, Cornmarket Street, Oxford, OX1 3HA, England
IIF 17
- born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies18, St Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 18
- born in December 1975
Van Den Bergh, Hubert Gerard Patrick
Resident in England
Registered addresses and corresponding companies - British born in December 1975Registered addresses and corresponding companies
Van Den Burgh, Hubert Gerard Patrick
9 Cardinal Mansions Carlisle Place, London, SW1P 1EY
IIF 21
- born in December 1975Registered addresses and corresponding companies
Van Den Bergh, Hubert Gerard Patrick
7, Clifford Street, London, W1S 2WE
IIF 22
- British Registered addresses and corresponding companies
Van Den Burgh, Hubert Gerard Patrick
9 Cardinal Mansions Carlisle Place, London, SW1P 1EY
IIF 23
- British born in December 1975
Van Den Burgh, Hubert Gerard Patrick
Resident in United Kingdom
Registered addresses and corresponding companies9, Gillingham Street, London, SW1V 1HN, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Van Den Bergh, Hubert
37, Thackley End, Oxford, OX2 6LB, England
IIF 25
- 1
ADVISIFY LTD
1223146937 Thackley End, Oxford, EnglandDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APPBRELLA LIMITED
1182862437 Thackley End, Oxford, EnglandDissolved Corporate (2 parents)Officer2019-07-05 ~ dissolvedIIF 16 - Director → ME2019-04-22 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2019-07-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APRICITY ENERGY LIMITED
07436808Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-11-11 ~ dissolvedIIF 24 - Director → ME - 4CLIFFORD STREET ADVISORS LLP - now
KEW CAPITAL LLP
- 2022-08-08 OC3355717-8 Savile Row, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2010-03-01 ~ 2011-12-31IIF 22 - LLP Member → ME - 5
WORDSMITHERY LIMITED
- 2019-07-08 1110065154 Shuttleworth Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHEAP VEG LIMITED
- 2015-08-21 09152160C/o Mercer Lewin (chartered Accountants), 41 Cornmarket Street, OxfordDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of controlMOUNTCASHEL LLP - 2006-01-11C/o Btg Begbies Traynor (lonodn) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (31 parents)Officer2007-07-01 ~ nowIIF 19 - LLP Member → ME - 8
MCLEAN CAPITAL MANAGEMENT LLP
OC3989401st Floor 18 St. Swithin's Lane, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-01 ~ 2018-06-29IIF 18 - LLP Designated Member → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of controlOXFORD BIOELECTRICS LIMITED - 2015-02-12Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (15 parents, 1 offspring)Person with significant control2018-02-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PARK TOWN ASSET MANAGEMENT LLP
OC309851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2011-06-14The Manor House, Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (13 parents, 2 offsprings)Officer2004-11-02 ~ 2007-06-30IIF 20 - LLP Designated Member → ME - 11
PARK TOWN MANAGEMENT LIMITED
05271723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-07-27C/o, Rsm Tenon Recovery, The Aquarium Building King Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-10-27 ~ 2007-06-30IIF 21 - Director → ME2004-10-27 ~ 2007-06-30IIF 23 - Secretary → ME - 12
RESEARCH CAFE LIMITED
11286406C/o Mercer Lewin Ltd, 41 Cornmarket Street, Oxford, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
NEW SCIENTIFIC LIMITED
- 2022-10-14 1416972954 Shuttleworth Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 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 - 14
- 15
YORZE LIMITED
10940867The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer2017-08-31 ~ 2019-04-19IIF 13 - Director → ME - 1654 Shuttleworth Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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