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, James Edward, Lord

    Related profiles found in government register
  • Bergman, James Edward, Lord
    British ceo born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L'armorial, Rue Des Giroflees, Monte Carlo, Monaco 9800

      IIF 1
  • Bergman, James Edward, Lord
    British chief executive officer born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collingtree Lodge, Amberden Avenue, London, N3 3BJ

      IIF 2
  • Bergman, James Edward, Lord
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Dormers Lodge, Cockfosters Road, Hadley Wood, Barnet, Hertfordshire, EN4 0JT, United Kingdom

      IIF 3

    • 8, Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., EN4 0JT, United Kingdom

      IIF 4

    • Collingtree Lodge, Amberden Avenue, London, N3 3BJ

      IIF 5 IIF 6 IIF 7
  • Bergman, James Edward, Lord
    British administrator born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., EN4 0JT, England

      IIF 8
  • Bergman, James Edward, Lord
    British country manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, IP1 1LX, United Kingdom

      IIF 9
  • Bergman, James Edward
    British account manager born in November 1976

    Registered addresses and corresponding companies

    • 12a Hadley Heights, Hadley Road, Hadley Wood, Hertfordshire, EN5 5QH

      IIF 10
  • Bergman, James Edward, Lord
    British

    Registered addresses and corresponding companies
  • Lord James Edward Bergman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., EN4 0JT, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts.
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 4 - director → ME
  • 2
    8 Dormers Lodge 373 Cockfosters Road, Hadley Wood, Herts., England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-01-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-04 ~ dissolved
    IIF 1 - director → ME
Ceased 15
  • 1
    Schaller House, 44a Albert Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,073 GBP2023-08-31
    Officer
    2009-06-04 ~ 2012-05-31
    IIF 2 - director → ME
  • 2
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 17 - secretary → ME
  • 3
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 12 - secretary → ME
  • 4
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 13 - secretary → ME
  • 5
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 11 - secretary → ME
  • 6
    EARTHPORT TECHNOLOGY LIMITED - 2008-04-22
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2008-04-14 ~ 2010-01-19
    IIF 7 - director → ME
    2007-12-10 ~ 2008-04-14
    IIF 15 - secretary → ME
  • 7
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 6 - director → ME
  • 8
    IWANNAPAY (U.S.) LIMITED - 2004-03-22
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 18 - secretary → ME
  • 9
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    26,325 GBP2023-12-31
    Officer
    2000-09-26 ~ 2000-12-27
    IIF 10 - director → ME
  • 10
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 19 - secretary → ME
  • 11
    C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, United Kingdom
    Dissolved corporate
    Officer
    2021-11-02 ~ 2022-05-27
    IIF 3 - director → ME
  • 12
    Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,257,417 GBP2022-12-31
    Officer
    2023-04-28 ~ 2024-03-01
    IIF 9 - director → ME
  • 13
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 14 - secretary → ME
  • 14
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-12-19 ~ 2010-01-19
    IIF 5 - director → ME
  • 15
    EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27
    EARTHPORT LIMITED - 1999-05-11
    EFUNDCO.COM LIMITED - 1999-04-27
    INTERPORTAL LIMITED - 1999-02-22
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-12-10 ~ 2010-01-19
    IIF 16 - secretary → ME

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