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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Mr David James Berney
    British born in August 1969

    Resident in Belarus

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr David Berney
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Berney, David James
    British businesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • Berney, David James
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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

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

      IIF 23
  • 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

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

      IIF 27
  • Berney, David
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Berney, David
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Berney, David James
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32
  • Berney, David James
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Berney, David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Berney, David Michael
    British it salesman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Berney, David James

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Berney, David

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.