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.
Van Den Berghe, Jan
- Belgian born in May 1971
Van Den Berghe, Jan
Resident in United Kingdom
Registered addresses and corresponding companiesEvelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, TN17 2LL, United Kingdom
IIF 11 Park Road, Kingston, KT1 4AS, England
IIF 21, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 3 IIF 4 IIF 51, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)2nd, Floor, 109 Uxbridge Road, London, W5 5TL
IIF 1162, Park Hall Road, London, SE21 8BW
IIF 12 IIF 13 IIF 1462, Park Hall Road, London, SE21 8BW, England
IIF 1562, Park Hall Road, London, SE21 8BW, United Kingdom
IIF 16415 Hillcross Avenue, Morden, SM4 4BZ, England
IIF 17415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England
IIF 1862, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom
IIF 19
- Belgian born in May 1971
Van Den Berghe, Jan
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Van Den Berghe, Jan
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 22
- British director born in May 1971
Van Den Berghe, Jan
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 23
- Belgian born in May 1971
Jan Van Den Berghe
Resident in United Kingdom
Registered addresses and corresponding companiesEvelyne Callens, Hockridge, Friezley Lane, Cranbrook, TN17 2LL, United Kingdom
IIF 24
- Belgian born in May 1971
Mr Jan Van Den Berghe
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian Registered addresses and corresponding companies
Van Den Berghe, Jan
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 29 IIF 301, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 3155, North Cross Road, London, SE22 9ET, United Kingdom
IIF 3255 Ondine Road, Peckham, London, SE15 4EA
IIF 3362, Park Hall Road, London, SE21 8BW, United Kingdom
IIF 34 IIF 35Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom
IIF 36 IIF 3762, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Van Den Berghe, Jan
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 391, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)415 Hillcross Avenue, Morden, SM4 4BZ, England
IIF 44415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England
IIF 45Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England
IIF 46
- Belgian born in May 1971
Mr Jan Van Den Berghe
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 47
- British born in May 1971
Jan Van Den Berghe
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 48
- 1
APACHE MANAGEMENT LIMITED
043140901 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-12-04 ~ nowIIF 4 - Director → ME2001-12-04 ~ nowIIF 30 - Secretary → ME - 2
BIOLIZARD LIMITED
126120261 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ 2022-05-19IIF 2 - Director → ME - 3
BISC GLOBAL LTD
10627664415 Hillcross Avenue, Morden, Surrey, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-02-20 ~ 2018-06-30IIF 17 - Director → ME2017-02-20 ~ 2018-06-30IIF 44 - Secretary → ME - 4
FLOWERCLOUD LIMITED
100786121 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-22 ~ nowIIF 10 - Director → ME2016-03-22 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRETTY PREGNANT NORTHCOTE LIMITED
- 2013-03-25 079882291 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-03-13 ~ dissolvedIIF 6 - Director → ME2012-03-13 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HENART FINANCIAL LIMITED
- 2019-03-29 083185921 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-12-05 ~ dissolvedIIF 3 - Director → ME2012-12-05 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
IMISON CONSULTING LIMITED
06030157415 Hillcross Avenue, MordenDissolved Corporate (5 parents)Officer2007-02-22 ~ dissolvedIIF 16 - Director → ME2007-02-22 ~ 2007-03-21IIF 33 - Secretary → ME - 8
NOPPIES UK LTD
067170261-2 Craven Road, London, EnglandDissolved Corporate (6 parents)Officer2012-05-28 ~ 2013-02-20IIF 11 - Director → ME - 9
NOVALIS GENERAL PARTNERS LTD
115280881 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2018-08-21 ~ nowIIF 9 - Director → ME - 10
PEBA LONDON LIMITED
079203081 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2012-01-23 ~ 2019-07-11IIF 8 - Director → ME2012-01-23 ~ 2019-07-11IIF 41 - Secretary → ME - 11
- 12
PRETTY PREGNANT LIMITED
05355446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-04 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of controlThe Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2005-02-07 ~ dissolvedIIF 12 - Director → ME2005-02-07 ~ dissolvedIIF 35 - Secretary → ME - 13
SANDHAY CHILTERN STREET LIMITED
0646394455 North Cross Road, East Dulwich, LondonDissolved Corporate (3 parents)Officer2008-01-04 ~ dissolvedIIF 14 - Director → ME2008-01-04 ~ dissolvedIIF 34 - Secretary → ME - 14
SANDHAY EAST DULWICH LIMITED
0632042555 North Cross Road, East Dulwich, LondonDissolved Corporate (3 parents)Officer2007-07-23 ~ dissolvedIIF 20 - Director → ME2007-07-23 ~ dissolvedIIF 36 - Secretary → ME - 15
SANDHAY EDINBURGH LIMITED
0685003755 North Cross Road, East Dulwich, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 19 - Director → ME2009-03-17 ~ dissolvedIIF 38 - Secretary → ME - 16
SANDHAY ENTERPRISES LIMITED
046382711 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-01-18 ~ dissolvedIIF 5 - Director → ME2003-01-18 ~ dissolvedIIF 29 - Secretary → ME - 17
- 18
SANDHAY KINGS ROAD LIMITED
0684648055 North Cross Road, East Dulwich, LondonDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 13 - Director → ME2009-03-13 ~ dissolvedIIF 32 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-03 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of controlPRETTY PREGNANT MANAGEMENT LIMITED
- 2013-03-20 07920245The Office Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Officer2012-01-23 ~ dissolvedIIF 21 - Director → ME2012-01-23 ~ dissolvedIIF 46 - Secretary → ME - 20
THE LANE ART LTD
148875211 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 21
THE LANE PROJECTS LTD
16811199Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 22
VIAL LIMITED
- 2012-02-14 068690671 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 23 - Director → ME2009-04-03 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PEBA TWO LIMITED
- 2018-10-02 084014111 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer2013-02-13 ~ dissolvedIIF 7 - Director → ME2013-02-13 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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