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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Den Berghe, Jan

    Related profiles found in government register
  • Van Den Berghe, Jan

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 1

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 6

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 7

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 8
  • Van Den Berghe, Jan
    Belgian

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 9

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 10

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 11

    • 62, Park Hall Road, London, SE21 8BW, United Kingdom

      IIF 12

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 13

    • 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 14
  • Van Den Berghe, Jan
    Belgian consultant

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 15

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 16
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY

      IIF 17
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 18
  • Van Den Berghe, Jan
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 19
  • Van Den Berghe, Jan
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 20
  • Van Den Berghe, Jan
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, TN17 2LL, United Kingdom

      IIF 21

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 22

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 23 IIF 24
  • Van Den Berghe, Jan
    Belgian company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Road, Kingston, KT1 4AS, England

      IIF 25
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Park Hall Road, London, SE21 8BW

      IIF 26

    • 62, Park Hall Road, London, SE21 8BW, England

      IIF 27
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 28

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 2nd, Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 32

    • 62, Park Hall Road, London, SE21 8BW

      IIF 33

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 34

    • 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 35
  • Van Den Berghe, Jan
    Belgian management born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 36
  • Van Den Berghe, Jan
    Belgian strategy consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 37
  • Jan Van Den Berghe
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 38
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 39
  • Jan Van Den Berghe
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, TN17 2LL, United Kingdom

      IIF 40
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 41

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 42 IIF 43

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,077,447 GBP2023-12-31
    Officer
    2001-12-04 ~ now
    IIF 22 - Director → ME
    2001-12-04 ~ now
    IIF 15 - Secretary → ME
  • 2
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,659 GBP2023-12-31
    Officer
    2016-03-22 ~ now
    IIF 24 - Director → ME
    2016-03-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PRETTY PREGNANT NORTHCOTE LIMITED - 2013-03-25
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118 GBP2023-03-31
    Officer
    2012-03-13 ~ dissolved
    IIF 29 - Director → ME
    2012-03-13 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HENART FINANCIAL LIMITED - 2019-03-29
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,696 GBP2023-12-31
    Officer
    2012-12-05 ~ dissolved
    IIF 28 - Director → ME
    2012-12-05 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,455 GBP2024-12-31
    Officer
    2018-08-21 ~ now
    IIF 23 - Director → ME
  • 6
    PPKR MATERNITY LIMITED - 2013-05-15
    415 Hillcross Avenue, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 34 - Director → ME
    2012-03-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 26 - Director → ME
    2005-02-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 17 - Director → ME
    2007-07-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 35 - Director → ME
    2009-03-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,191 GBP2018-12-31
    Officer
    2003-01-18 ~ dissolved
    IIF 37 - Director → ME
    2003-01-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    BELLYBUTTON LIMITED - 2011-12-09
    Lordship Commercial Services, 55 North Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 27 - Director → ME
    2006-07-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 33 - Director → ME
    2009-03-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    PRETTY PREGNANT MANAGEMENT LIMITED - 2013-03-20
    The Office Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 18 - Director → ME
    2012-01-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,461 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    VIAL LIMITED - 2012-02-14
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,453 GBP2023-12-31
    Officer
    2009-04-03 ~ dissolved
    IIF 20 - Director → ME
    2009-04-03 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PEBA TWO LIMITED - 2018-10-02
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-02-28
    Officer
    2013-02-13 ~ dissolved
    IIF 30 - Director → ME
    2013-02-13 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 5
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2020-05-19 ~ 2022-05-19
    IIF 25 - Director → ME
  • 2
    415 Hillcross Avenue, Morden, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-20 ~ 2018-06-30
    IIF 36 - Director → ME
    2017-02-20 ~ 2018-06-30
    IIF 6 - Secretary → ME
  • 3
    1-2 Craven Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,921 GBP2017-12-31
    Officer
    2012-05-28 ~ 2013-02-20
    IIF 32 - Director → ME
  • 4
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2012-01-23 ~ 2019-07-11
    IIF 31 - Director → ME
    2012-01-23 ~ 2019-07-11
    IIF 3 - Secretary → ME
  • 5
    PEBA TWO LIMITED - 2018-10-02
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.