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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: Company in focus, Offsprings
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 born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • C/o Christian Douglass Accountants Ltd, 1 Stables Office, Edenhall, Penrith, Cumbria, CA11 8ST, England

      IIF 4

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

      IIF 5

    • Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, RG40 9NN, United Kingdom

      IIF 6
  • 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 7
  • 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 8
  • 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 41
  • 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 56
  • 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 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

    • Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, RG40 9NN, United Kingdom

      IIF 63
  • 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 64
child relation
Offspring entities and appointments 57
  • 1
    2TTEL LIMITED
    08824898
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2013-12-23 ~ 2019-03-21
    IIF 30 - Director → ME
  • 2
    ARGON TELECOM SERVICES LIMITED
    - now 08960363
    PALACE TELECOMS LIMITED - 2014-03-31
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    -584,667 GBP2024-03-31
    Person with significant control
    2020-12-30 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BELZTEL LIMITED
    08824875
    36 Second Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2015-10-06 ~ 2019-03-28
    IIF 43 - Director → ME
  • 4
    BRACTEL LIMITED
    09360862
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,915 GBP2019-03-31
    Officer
    2014-12-18 ~ 2019-03-28
    IIF 25 - Director → ME
  • 5
    CLACOM LIMITED
    09360908
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 33 - Director → ME
  • 6
    COASTAL MARINE RENEWABLES LIMITED
    - now 07883670 SC411827
    ENSCO 907 LIMITED
    - 2012-01-27 07883670 11439791, SC306420, 07592456... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ 2013-01-21
    IIF 9 - Director → ME
  • 7
    COMQI HOLDINGS LTD - now
    ENQII HOLDINGS LIMITED
    - 2011-07-05 06129842
    ENQII HOLDINGS PLC
    - 2008-09-23 06129842
    Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    20,802,640 GBP2023-12-31
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 54 - Director → ME
  • 8
    COMQI UK LTD - now
    ENQII (UK) LIMITED
    - 2011-06-15 06061642
    ENQII MEDIA LIMITED - 2007-03-23
    STILLNESS 868 LIMITED - 2007-02-26
    Suite 305, Stanmore Bic Howard Road, Stanmore, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-03-27 ~ 2008-09-25
    IIF 55 - Director → ME
  • 9
    CRATEL LIMITED
    09360878
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 29 - Director → ME
  • 10
    CUBTEL LIMITED
    08871542
    Unit 3.4 93-95 Gloucester Place Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 11
    DIGITAL VIEW GROUP LIMITED
    04376204
    The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -1,460,224 GBP2023-12-31
    Officer
    2002-11-22 ~ 2007-03-27
    IIF 41 - Director → ME
  • 12
    DRATEL LIMITED
    09360849
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 27 - Director → ME
  • 13
    DRETEL LIMITED
    08864866
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,247 GBP2019-03-31
    Officer
    2015-10-06 ~ 2019-03-21
    IIF 50 - Director → ME
  • 14
    ECUTEL LIMITED
    08883128
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,075 GBP2019-03-31
    Officer
    2014-02-10 ~ 2019-03-21
    IIF 15 - Director → ME
  • 15
    EELAM TELECOMMUNICATIONS LIMITED
    09913363
    Suite 3.4 93-95 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 16
    ELSATEL LIMITED
    08882541
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    62,479 GBP2019-03-31
    Officer
    2015-10-06 ~ 2019-03-21
    IIF 49 - Director → ME
  • 17
    EMICALL LIMITED
    09293202
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 36 - Director → ME
  • 18
    FRIMTEL LIMITED
    09360900
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 20 - Director → ME
  • 19
    FULTEL LIMITED
    09361111
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 21 - Director → ME
  • 20
    GAPDAEMON LIMITED
    07060052
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2011-11-01
    IIF 56 - Director → ME
  • 21
    GAPDAEMON UK LIMITED
    07450345
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    2010-12-14 ~ 2011-11-01
    IIF 42 - Director → ME
  • 22
    GHANTEL LIMITED
    08871506
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,316 GBP2019-03-31
    Officer
    2014-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 23
    GUATEL LIMITED
    08873646
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    210 GBP2020-03-31
    Officer
    2015-10-06 ~ 2019-03-28
    IIF 48 - Director → ME
  • 24
    GUINTEL LIMITED
    08824858
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,244 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 47 - Director → ME
  • 25
    HANDCALL LIMITED
    09293194
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 35 - Director → ME
  • 26
    HAPTEL LIMITED
    08873643
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    39,460 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 12 - Director → ME
  • 27
    HARLCOM LIMITED
    09293182
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 28
    HOLITEL LIMITED
    09361015
    36 Second Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-12-18 ~ 2019-03-28
    IIF 38 - Director → ME
  • 29
    HONDURATEL LIMITED
    08824895
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,097 GBP2019-03-31
    Officer
    2013-12-23 ~ 2019-03-21
    IIF 28 - Director → ME
  • 30
    INTEGRAL WORLDWIDE LIMITED
    - now 09260928
    INTEGRAL TELECOMMUNICATIONS LIMITED
    - 2018-09-19 09260928
    Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,573 GBP2024-10-31
    Officer
    2014-10-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LEONETEL LIMITED
    08811241
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,138 GBP2019-03-31
    Officer
    2013-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 32
    LIBERATEL LIMITED
    08882505
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    21,917 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 45 - Director → ME
  • 33
    MADGARTEL LIMITED
    08824938
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11,544 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 44 - Director → ME
  • 34
    MARITEL LIMITED
    09360972
    36 Second Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,203 GBP2021-03-31
    Officer
    2014-12-18 ~ 2019-03-28
    IIF 14 - Director → ME
  • 35
    MEXMESH LIMITED
    08864841
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,779 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 36
    MEXWIFI LIMITED
    08882548
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,963 GBP2019-03-31
    Officer
    2014-02-07 ~ dissolved
    IIF 39 - Director → ME
  • 37
    NIRTEL LIMITED
    08884784
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    60,913 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 11 - Director → ME
  • 38
    ORACLE TANKER CHARTERING LIMITED
    05719343
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 39
    OXFONE LIMITED
    09293196
    36 Second Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    280 GBP2020-03-31
    Officer
    2014-11-03 ~ 2019-03-28
    IIF 16 - Director → ME
  • 40
    PALACE VENTURES LIMITED
    04876135
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,657 GBP2024-12-31
    Officer
    2003-08-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PANAMTEL LIMITED
    08882569
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    77,556 GBP2019-03-31
    Officer
    2015-10-06 ~ 2019-03-21
    IIF 46 - Director → ME
  • 42
    PAPSP LIMITED
    08824917
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,846 GBP2019-03-31
    Officer
    2013-12-23 ~ 2019-03-21
    IIF 31 - Director → ME
  • 43
    QUINTICUS ASSOCIATES LIMITED
    08965449
    Quinticus Associates Limited, Mulberry Grove, Suite 3635, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,505 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RIVERSIDE TANKER CHARTERING LIMITED
    - now 02080893 08466943
    NEDERKOORN (UK) LIMITED
    - 1992-04-06 02080893
    KEYSHARE LIMITED
    - 1987-03-10 02080893
    Warwick House, Claremont Lane, Esher, England
    Active Corporate (15 parents)
    Officer
    ~ 1993-11-14
    IIF 53 - Director → ME
  • 45
    SD SOFTWARE SERVICES LTD
    13998005
    Suite 211 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 46
    SHELCOM LIMITED
    09360784
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 13 - Director → ME
  • 47
    SONCOM LIMITED
    09360966
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-01-30
    IIF 34 - Director → ME
  • 48
    TAMCOM LIMITED
    09293159
    C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 49
    TELHAITI LIMITED
    08811206
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,159 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 10 - Director → ME
  • 50
    TIGFON LIMITED
    09293197
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,528 GBP2019-03-31
    Officer
    2014-11-03 ~ 2019-03-28
    IIF 24 - Director → ME
  • 51
    TITAN UNIVERSAL SERVICES LIMITED
    16883660
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 52
    TOPSPERS LIMITED
    08968117
    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 22 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 53
    TUNSTEL LIMITED
    08882489
    93-95 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 37 - Director → ME
  • 54
    VS DESIGN WORKS LIMITED
    04606372
    Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,272 GBP2024-12-31
    Officer
    2002-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WAYFAIRER TRAVEL LTD.
    08184828
    Temple 1852 Temple Campus, Lower Approach Road, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    -229,434 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 4 - Director → ME
  • 56
    WIGMESH LIMITED
    09293201
    36 Second Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-11-03 ~ 2019-03-28
    IIF 32 - Director → ME
  • 57
    WINDSOR LAWN TENNIS CLUB
    03452221
    Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, Berkshire
    Active Corporate (21 parents)
    Equity (Company account)
    1,319,030 GBP2024-10-31
    Officer
    2006-01-12 ~ 2011-09-26
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.