logo
explain how to read the page

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
parent relation
Individuals in focus

Jan Van Der Ven

    Related profiles found in government register
  • Jan Van Der Ven
    Belgian born in March 1968

    Resident in Belgium

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Jan Van Der Ven
    Belgian born in March 1968

    Resident in Belgium

    Registered addresses and corresponding companies
    • 31 Bus 8, Rubenslei, Antwerpen, 2018, Belgium

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mr Jan Van Der Ven
    Belgian born in March 1968

    Resident in China

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Van Der Ven, Jan
    Belgian born in March 1968

    Resident in Belgium

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
  • Van Der Ven, Jan
    Belgian company director born in March 1968

    Resident in Belgium

    Registered addresses and corresponding companies
    • 31 Bus 8, Rubenslei, Antwerpen, 2018, Belgium

      IIF 8
  • Van Der Ven, Jan
    Belgian company director born in March 1968

    Resident in China

    Registered addresses and corresponding companies
    • Pingod 9a-502, Baiziwan Nanerlu 32, Beijing, 100020, China

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    GREENCRED LTD
    07646432
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    INFINITIV AI LTD
    15519451
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MOBIKE TECHNOLOGY UK LIMITED
    10717986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-25 ~ 2019-09-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    2020-02-11 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PRESTO MOBILITY UK LIMITED
    13069391
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.