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

Martin Bergin

    Related profiles found in government register
  • Martin Bergin
    Irish born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 1
  • Bergin, Martin
    Irish telecoms consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 2 IIF 3
  • Martin Bergin
    Irish born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 4 IIF 5
  • Mr Martin Vincent Bergin
    Irish born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 6
  • Bergin, Martin Vincent
    Irish company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 7
  • Bergin, Martin
    Irish telecomms consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 8
  • Bergin, Martin
    Irish telecommunications consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, United Kingdom

      IIF 9
  • Bergin, Martin
    Irish telecoms consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 10
  • Mr Martin Vincent Bergin
    Irish born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 11 IIF 12

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 13
  • Bergin, Vincent
    Irish

    Registered addresses and corresponding companies

    • Flat 9, 20 Cambridge Park, Twickenham, Middx, TW1 2JD

      IIF 14
  • Bergin, Martin Vincent

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 15

    • Flat 9, Birnham House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 16
  • Bergin, Martin Vincent
    Irish director

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 17
  • Bergin, Vincent
    Irish director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 20 Cambridge Park, Twickenham, Middx, TW1 2JD

      IIF 18

    • Flat 9, Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 19
  • Bergin, Martin Vincent
    Irish company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Birnham House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 20
  • Bergin, Martin Vincent
    Irish director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 21 IIF 22

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, England

      IIF 23

    • Flat 9, Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 24 IIF 25

    • Flat 9, Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 26

    • Flat 9, Birnham House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, England

      IIF 27

    • Suite 9, Birnam House, 20 Cambridge Park, Twickenham, Middlesex, TW1 2JD, England

      IIF 28
  • Bergin, Martin Vincent
    Irish telecommunications consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Birnam House, 20 Cambridge Park, Birnam House, Twickenham, Middlesex, TW1 2JD, United Kingdom

      IIF 29
  • Bergin, Martin Vincent
    Irish telecoms consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 20 Cambridge Park, Twickenham.., Middx, TW1 2JD, United Kingdom

      IIF 30
  • Bergin, Martin

    Registered addresses and corresponding companies

    • 9 Birnam House, 20 Cambridge Park, Twickenham, Middx, TW1 2JD, United Kingdom

      IIF 31

    • 9 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JD, United Kingdom

      IIF 32

    • 9, 20 Cambridge Park, Twickenham.., Middx, TW1 2JD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    87810 LTD
    - now
    ATHALOS.TECH LTD - 2021-03-15
    878TEN LTD - 2020-12-03
    9 Birnam House, 20 Cambridge Park, Twickenham, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-05-03 ~ dissolved
    IIF 24 - director → ME
  • 3
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2017-10-31
    Officer
    2016-05-03 ~ dissolved
    IIF 25 - director → ME
  • 4
    9 Birnam House, 20 Cambridge Park, Twickenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 10 - director → ME
    2020-09-30 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 26 - director → ME
  • 6
    9 Birnam House, 20 Cambridge Park, Twickenham, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -400.73 GBP2024-08-30
    Officer
    2020-04-30 ~ now
    IIF 9 - director → ME
    2020-04-30 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    RED2GO LIMITED - 2004-11-03
    869 High Road, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite 9 Birnam House, 20 Cambridge Park, Twickenham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 28 - director → ME
  • 9
    IDNUM LTD
    - now
    UID-NUM LTD - 2021-01-04
    Hillside, Hambleden, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    9 20 Cambridge Park, Twickenham.., Middx
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 30 - director → ME
    2013-09-03 ~ dissolved
    IIF 33 - secretary → ME
  • 11
    C/o Business Rescue Expert 47-49, Duke Street, Darlington, County Durham
    Corporate (1 parent)
    Equity (Company account)
    -32,510 GBP2022-07-31
    Officer
    2007-07-31 ~ now
    IIF 18 - director → ME
    2007-07-31 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 12
    869 High Road, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 21 - director → ME
    2004-03-15 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    Birnham House Suite 9, 20 Cambridge Park, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 20 - director → ME
  • 14
    Suite 9 Birnam House, 20 Cambridge Park, Twickenham, Middx
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 23 - director → ME
  • 15
    Flat 1 54 Westbourne Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-20 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    UPT GLOBAL LTD - 2015-10-12
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-01 ~ 2017-09-07
    IIF 19 - director → ME
  • 2
    27 Gladstone Terrace, Leeds, West Yorks, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-06-01 ~ 2016-11-24
    IIF 29 - director → ME
    2012-08-31 ~ 2016-06-01
    IIF 27 - director → ME
    2016-08-31 ~ 2016-08-31
    IIF 15 - secretary → ME
    2012-08-31 ~ 2016-07-18
    IIF 16 - secretary → ME
  • 3
    54 Westbourne Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-08-22 ~ 2021-08-19
    IIF 7 - director → ME
  • 4
    Flat 1 54 Westbourne Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-17 ~ 2022-08-01
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.