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 Bergh, James Gereard
- Irish born in February 1978
Van Den Bergh, James Gereard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, England
IIF 1 IIF 2120, Regent Street, London, W1B 5FE, England
IIF 3 IIF 44, Bentinck Street, London, W1U 2EF, England
IIF 588, Kingsway, London, WC2B 6AA, England
IIF 6C/o Playstack Limited, 56a Poland Street, London, W1F 7NN, England
IIF 7
- Irish finance born in February 1978
Van Den Bergh, James Gereard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IIF 8
- Irish investment manager born in February 1978
Van Den Bergh, James Gereard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish investment professional born in February 1978
Van Den Bergh, James Gereard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1978
Van Den Bergh, James
Resident in United Kingdom
Registered addresses and corresponding companiesMill House, Overbridge Square, Newbury, Berkshire, RG14 5UX, United Kingdom
IIF 15
- British born in February 1978
Van Den Bergh, James Gereard
Resident in Guernsey
Registered addresses and corresponding companiesFrobury, Ecchinswell Road, Kingsclere, Newbury, RG20 4QQ, England
IIF 16
- Irish director born in February 1978
Van Den Bergh, James Andrew Gereard
Resident in England
Registered addresses and corresponding companies - Irish born in February 1978
Mr James Gereard Van Den Bergh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr James Van Den Burgh
Resident in England
Registered addresses and corresponding companiesThe Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 21
- British born in February 1978
James Gereard Van Den Bergh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 22
- 1ALTFI (UK) LTD - 2014-05-22EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07 08707873XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11 08707873XCHANGE LENDING LIMITED - 2013-09-04120 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 13 - Director → ME
- 2
VIRTAUS FINANCE LTD
- 2016-03-04 09474073BWAG LIMITED
- 2015-04-22 094740734 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2015-03-12 ~ dissolvedIIF 14 - Director → ME - 3
LAYERED GAMING LIMITED
15471081Clare Haven Mount Pleasant, Hartley Wintney, Hook, EnglandActive Corporate (2 parents)Person with significant control2024-02-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 41st Floor Enterprise House, 115 Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-10-12 ~ nowIIF 2 - Director → ME
- 5HURRY DOWN LIMITED - 2005-01-251st Floor Enterprise House, 115 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2016-02-25 ~ nowIIF 1 - Director → ME
- 6
APPSTART LTD
- 2017-12-18 1095860056a Poland Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2018-09-30Officer2017-11-15 ~ nowIIF 5 - Director → ME - 7
PLAYSTACK LIMITED
1016863356a Poland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-11-15 ~ nowIIF 7 - Director → ME - 8
PORGE LTD
038130824th Floor, Cathedral Place, 42-44 Waterloo Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)503,888 GBP2018-03-31Officer2018-08-03 ~ dissolvedIIF 10 - Director → ME - 9
CLEAR FUNDING FINANCIAL SERVICES LTD
- 2017-08-16 09998904VIRTAUS FINANCIAL SERVICES LTD - 2016-03-1488 Kingsway, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)6,677,729 GBP2023-12-31Officer2017-06-02 ~ nowIIF 6 - Director → ME - 10
TRUFIN
FC03605526 New Street, St Helier, JerseyActive Corporate (6 parents, 5 offsprings)Officer2019-03-11 ~ nowIIF 3 - Director → ME - 11SATAGO SOLUTIONS LIMITED - 2018-04-24OXYGEN FINANCE GROUP LIMITED - 2017-02-16 11010451120 Regent Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)1 GBP2016-09-30Officer2020-07-02 ~ nowIIF 4 - Director → ME
- 12DORCASTER PLC - 2017-05-02DORCASTER LIMITED - 2016-06-13Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2026-01-30 ~ nowIIF 16 - Director → ME
- 1DF CAPITAL BANK LIMITED - nowSt James' Building, 61-95 Oxford Street, Manchester, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-452,082 GBP2016-12-31Officer2019-04-11 ~ 2020-05-13IIF 18 - Director → ME
- 2
DE FACTO TERN PLC
- 2019-04-16 11911574St James' Building, 61-95 Oxford Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-04-11 ~ 2020-05-13IIF 17 - Director → MEPerson with significant control2019-03-28 ~ 2019-05-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3OXFORD BIOELECTRICS LIMITED - 2015-02-12Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-3,480,588 GBP2020-12-31Officer2015-04-22 ~ 2021-10-11IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-04IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
RQ RATINGS LTD
132020731-45 Durham Street Unit V117, Vox Studios 1-45 Durham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,442,866 GBP2024-10-31Person with significant control2021-02-26 ~ 2023-01-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5TRUFIN SOFTWARE LIMITED - now
SATAGO SOLUTIONS LIMITED
- 2018-04-24 09520338120 Regent Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)1 GBP2016-09-30Officer2016-02-25 ~ 2018-04-19IIF 9 - Director → ME - 6
VERTUS CAPITAL LIMITED
104338618 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-05-10 ~ 2023-10-04IIF 12 - Director → ME - 7CAXTON STREET CAPITAL SPV1 LIMITED - 2016-12-128 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer2018-05-10 ~ 2023-10-04IIF 11 - Director → ME
- 8ZOPA GROUP PLC - now
ZOPA GROUP LIMITED
- 2025-07-17 106249551st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-05-10 ~ 2018-02-22IIF 8 - Director → ME
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