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
- 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 1
- 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 2
- Belgian born in May 1971
Van Den Berghe, Jan
Resident in England
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 5 IIF 61, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 755, North Cross Road, London, SE22 9ET, United Kingdom
IIF 855 Ondine Road, Peckham, London, SE15 4EA
IIF 962, Park Hall Road, London, SE21 8BW, United Kingdom
IIF 10 IIF 11Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom
IIF 12 IIF 1362, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom
IIF 14
- 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 151 Park Road, Kingston, KT1 4AS, England
IIF 161, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 17 IIF 18 IIF 191, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)2nd, Floor, 109 Uxbridge Road, London, W5 5TL
IIF 2562, Park Hall Road, London, SE21 8BW
IIF 26 IIF 27 IIF 2862, Park Hall Road, London, SE21 8BW, England
IIF 2962, Park Hall Road, London, SE21 8BW, United Kingdom
IIF 30415 Hillcross Avenue, Morden, SM4 4BZ, England
IIF 31415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England
IIF 3262, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom
IIF 33
- 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 34
- Registered addresses and corresponding companies
Van Den Berghe, Jan
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 351, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)415 Hillcross Avenue, Morden, SM4 4BZ, England
IIF 40415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England
IIF 41Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England
IIF 42
- 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 43
- 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 44
- Belgian born in May 1971
Mr Jan Van Den Berghe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APACHE MANAGEMENT LIMITED
043140901 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-12-04 ~ nowIIF 18 - Director → ME2001-12-04 ~ nowIIF 6 - Secretary → ME - 2
BIOLIZARD LIMITED
126120261 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ 2022-05-19IIF 16 - Director → ME - 3
BISC GLOBAL LTD
10627664415 Hillcross Avenue, Morden, Surrey, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-02-20 ~ 2018-06-30IIF 31 - Director → ME2017-02-20 ~ 2018-06-30IIF 40 - Secretary → ME - 4
FLOWERCLOUD LIMITED
100786121 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2016-03-22 ~ nowIIF 24 - Director → ME2016-03-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - 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 20 - Director → ME2012-03-13 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - 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 17 - Director → ME2012-12-05 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 7
IMISON CONSULTING LIMITED
06030157415 Hillcross Avenue, MordenDissolved Corporate (5 parents)Officer2007-02-22 ~ dissolvedIIF 30 - Director → ME2007-02-22 ~ 2007-03-21IIF 9 - Secretary → ME - 8
NOPPIES UK LTD
067170261-2 Craven Road, London, EnglandDissolved Corporate (6 parents)Officer2012-05-28 ~ 2013-02-20IIF 25 - 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 23 - 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 22 - Director → ME2012-01-23 ~ 2019-07-11IIF 37 - 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 26 - Director → ME2005-02-07 ~ dissolvedIIF 11 - Secretary → ME - 13
SANDHAY CHILTERN STREET LIMITED
0646394455 North Cross Road, East Dulwich, LondonDissolved Corporate (3 parents)Officer2008-01-04 ~ dissolvedIIF 28 - Director → ME2008-01-04 ~ dissolvedIIF 10 - Secretary → ME - 14
SANDHAY EAST DULWICH LIMITED
0632042555 North Cross Road, East Dulwich, LondonDissolved Corporate (3 parents)Officer2007-07-23 ~ dissolvedIIF 3 - Director → ME2007-07-23 ~ dissolvedIIF 12 - Secretary → ME - 15
SANDHAY EDINBURGH LIMITED
0685003755 North Cross Road, East Dulwich, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 33 - Director → ME2009-03-17 ~ dissolvedIIF 14 - Secretary → ME - 16
SANDHAY ENTERPRISES LIMITED
046382711 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-01-18 ~ dissolvedIIF 19 - Director → ME2003-01-18 ~ dissolvedIIF 5 - Secretary → ME - 17
- 18
SANDHAY KINGS ROAD LIMITED
0684648055 North Cross Road, East Dulwich, LondonDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 27 - Director → ME2009-03-13 ~ dissolvedIIF 8 - 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 4 - Director → ME2012-01-23 ~ dissolvedIIF 42 - Secretary → ME - 20
THE LANE ART LTD
148875211 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 15 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 2 - Director → ME2009-04-03 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - 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 21 - Director → ME2013-02-13 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-14IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
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