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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Den Bergh, James Gereard

    Related profiles found in government register
  • Van Den Bergh, James Gereard
    Irish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Den Bergh, James
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Den Bergh, James Gereard
    British born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Van Den Bergh, James Andrew Gereard
    Irish born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Gereard Van Den Bergh
    Irish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Van Den Burgh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • James Gereard Van Den Bergh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ALTLENDING (UK) LTD
    - now 08509782
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    Dissolved Corporate (15 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CLEAR FUNDING LTD
    - now 09474073
    VIRTAUS FINANCE LTD
    - 2016-03-04 09474073
    BWAG LIMITED
    - 2015-04-22 09474073
    Dissolved Corporate (12 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DF CAPITAL BANK LIMITED - now
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-04-11 ~ 2020-05-13
    IIF 18 - Director → ME
  • 4
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2020-05-13
    IIF 17 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-05-08
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    LAYERED GAMING LIMITED
    15471081
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    OXFORD BIOELECTRONICS LTD
    - now 09328210
    OXFORD BIOELECTRICS LIMITED - 2015-02-12
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2021-10-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OXYGEN FINANCE GROUP LIMITED
    11010451 09520338
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 2 - Director → ME
  • 8
    OXYGEN FINANCE LIMITED
    - now 05288899
    HURRY DOWN LIMITED - 2005-01-25
    Active Corporate (21 parents)
    Officer
    2016-02-25 ~ now
    IIF 1 - Director → ME
  • 9
    PLAYIGNITE LTD
    - now 10958600
    APPSTART LTD
    - 2017-12-18 10958600
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ now
    IIF 12 - Director → ME
  • 10
    PLAYSTACK LIMITED
    10168633
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-11-15 ~ 2026-06-10
    IIF 14 - Director → ME
  • 11
    PORGE LTD
    03813082
    Dissolved Corporate (10 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 11 - Director → ME
  • 12
    RQ RATINGS LTD
    13202073
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2023-01-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SATAGO FINANCIAL SOLUTIONS LIMITED
    - now 09998904 09520338
    CLEAR FUNDING FINANCIAL SERVICES LTD
    - 2017-08-16 09998904
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-06-02 ~ now
    IIF 13 - Director → ME
  • 14
    TRUFIN
    FC036055
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 7 - Director → ME
  • 15
    TRUFIN SOFTWARE LIMITED
    - now 09520338
    SATAGO SOLUTIONS LIMITED
    - 2018-04-24 09520338 09998904
    OXYGEN FINANCE GROUP LIMITED
    - 2017-02-16 09520338 11010451
    Active Corporate (9 parents)
    Officer
    2016-02-25 ~ 2018-04-19
    IIF 5 - Director → ME
    2020-07-02 ~ now
    IIF 8 - Director → ME
  • 16
    VERTUS CAPITAL LIMITED
    10433861
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2023-10-04
    IIF 4 - Director → ME
  • 17
    VERTUS CAPITAL SPV1 LIMITED
    - now 10294991
    CAXTON STREET CAPITAL SPV1 LIMITED - 2016-12-12
    Active Corporate (7 parents)
    Officer
    2018-05-10 ~ 2023-10-04
    IIF 3 - Director → ME
  • 18
    XP FACTORY PLC
    - now 10184316 12034457
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 16 - Director → ME
  • 19
    ZOPA GROUP PLC - now
    ZOPA GROUP LIMITED
    - 2025-07-17 10624955
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2018-02-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.