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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David James Berney

    Related profiles found in government register
  • Mr David James Berney
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 1

    • icon of address Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom

      IIF 2

    • icon of address Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 3 IIF 4

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr David James Berney
    British born in August 1969

    Resident in Belarus

    Registered addresses and corresponding companies

    • icon of address 376, Anchor House, Smugglers Way, London, SW18 1EL, England

      IIF 9
  • Mr David Berney
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highland House, The Broadway, Wimbledon, London, SW19 1NE, England

      IIF 10
  • Berney, David James
    British businesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 11
  • Berney, David James
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom

      IIF 12

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 13 IIF 14 IIF 15

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 16
  • Berney, David James
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 17

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 18

    • icon of address Unit 3, 2 Station Court, Imperial Wharf, London, SW6 2PY, England

      IIF 19
  • Berney, David James
    British entrepreneur born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Berney, David James
    British entrepreneur-owner born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England

      IIF 24
  • Berney, David James
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 25
  • Berney, David James
    British marketing born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Berney, David James
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom

      IIF 29
  • Berney, David
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highland House, The Broadway, Wimbledon, London, SW19 1NE, England

      IIF 30
  • Berney, David
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Milliners Way, Bishop's Stortford, CM234GG, United Kingdom

      IIF 31
  • Berney, David James
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 32 IIF 33

    • icon of address Suite 6, 2, Station Court, Townmead Road, London, SW6 2PY, England

      IIF 34
  • Berney, David James
    British

    Registered addresses and corresponding companies

    • icon of address 24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England

      IIF 35
  • Berney, David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 36

    • icon of address Masons's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 37
  • Berney, David Michael
    British it salesman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Milliners Way, Bishops Stortford, CM23 4GG, United Kingdom

      IIF 38
  • Berney, David James

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 39

    • icon of address Suite 6, 2, Station Court, Townmead Road, London, SW6 2PY, England

      IIF 40
  • Berney, David

    Registered addresses and corresponding companies

    • icon of address Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom

      IIF 41

    • icon of address Highland House, The Broadway, Wimbledon, London, SW19 1NE, England

      IIF 42

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 376 Anchor House, Smugglers Way, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Suite 6, 2 Station Court, Townmead Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2014-07-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    UNIQUE WRAPS LIMITED - 2014-03-19
    icon of address Highland House The Broadway, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,833 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2012-01-10 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    LOYALTY REWARDED LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address 591 London Road, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    BROWSER BELARUS LIMITED - 2015-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    REWARDED LTD - 2024-02-07
    icon of address Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 34 Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -137,721 GBP2023-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 12 - Director → ME
    icon of calendar 2018-03-29 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    icon of calendar 2014-05-02 ~ 2022-04-30
    IIF 13 - Director → ME
    icon of calendar 2022-04-30 ~ 2022-05-23
    IIF 14 - Director → ME
    icon of calendar 2022-04-30 ~ 2022-05-23
    IIF 43 - Secretary → ME
    icon of calendar 2014-05-02 ~ 2022-04-30
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-23
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-10-18 ~ 2006-04-25
    IIF 27 - Director → ME
  • 3
    UNIQUE WRAPS LIMITED - 2014-03-19
    icon of address Highland House The Broadway, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,833 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2012-02-07
    IIF 31 - Director → ME
  • 4
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-21 ~ 2012-03-01
    IIF 36 - Director → ME
  • 5
    AVB INTERNATIONAL LIMITED - 2009-02-16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-01-28 ~ 2014-11-01
    IIF 11 - Director → ME
  • 6
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-11-01 ~ 2011-01-01
    IIF 37 - Director → ME
  • 7
    WISH GENIE LIMITED - 2017-08-09
    icon of address Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2011-06-16 ~ 2011-07-27
    IIF 29 - Director → ME
    icon of calendar 2012-08-16 ~ 2015-06-15
    IIF 24 - Director → ME
    icon of calendar 2012-08-16 ~ 2015-06-15
    IIF 35 - Secretary → ME
  • 8
    LOYALTY REWARDED LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 22 - Director → ME
  • 9
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-05-31 ~ 2017-06-23
    IIF 32 - Director → ME
    icon of calendar 2015-09-03 ~ 2017-05-09
    IIF 20 - Director → ME
    icon of calendar 2017-10-17 ~ 2018-05-31
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    IIF 5 - Has significant influence or control → OE
  • 10
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2011-01-01 ~ 2012-04-30
    IIF 18 - Director → ME
  • 11
    icon of address 37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-30 ~ 2012-03-27
    IIF 19 - Director → ME
  • 12
    GPRS SOLUTIONS LTD - 2005-12-05
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2004-10-18 ~ 2005-09-01
    IIF 28 - Director → ME
  • 13
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    RJ MOBILE LIMITED - 2006-03-20
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-03-22 ~ 2006-04-05
    IIF 26 - Director → ME
  • 14
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-15 ~ 2020-04-27
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.