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

Sir Bernard Philip Zissman

    Related profiles found in government register
  • Sir Bernard Philip Zissman
    British born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 14, Park Row, Nottingham, NG1 6GR, England

      IIF 1

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 5
  • Zissman, Bernard Philip, Sir
    British administration manager born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 6
  • Zissman, Bernard Philip, Sir
    British chairman born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 7
  • Zissman, Bernard Philip, Sir
    British communications consultant born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 8
  • Zissman, Bernard Philip, Sir
    British company chairman born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 261, Alcester Road South, Kings Heath, Birmingham, B14 6DT, United Kingdom

      IIF 9

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 10

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 11
  • Zissman, Bernard Philip, Sir
    British company director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 12 IIF 13

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 14

    • 14, Hampton Road, Stanmore, Middlesex, HA7 3GE, England

      IIF 15
  • Zissman, Bernard Philip, Sir
    British director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4, Petersham Place, Richmond Hill Road, Birmingham, B15 3RY, United Kingdom

      IIF 16

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 17 IIF 18 IIF 19

    • Trafalgar House, 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 23 IIF 24

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 25

    • 5 Beaulieu House, 93 Holders Hill Road, London, NW4 1JY, England

      IIF 26

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 27 IIF 28

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 29
  • Zissman, Bernard Philip, Sir
    British non executive director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 30 IIF 31 IIF 32
  • Zissman, Bernard Philip, Sir
    British none supplied born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 33
  • Zissman, Bernard Philip, Sir
    British personal communications born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • The Old Borough Hall, 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW, United Kingdom

      IIF 34
  • Zissman, Bernard Philip, Sir
    British regional director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 35
  • Zissman, Bernard Philip, Sir
    born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Queen Street, Stourton, Leeds, LS10 1SL

      IIF 36

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 37

    • Unit 14, Mica Close, Tamworth, Staffordshire, B77 4DR, England

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 24 - director → ME
  • 2
    Unit 4 Queen Street, Stourton, Leeds
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 3
    ABBEYQC LIMITED - 2015-10-06
    RESOLVE INTERNATIONAL TAX LIMITED - 2012-01-27
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,703 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-15 ~ now
    IIF 11 - director → ME
  • 4
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    66,902 GBP2023-12-31
    Officer
    2012-12-10 ~ now
    IIF 29 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-10-05 ~ now
    IIF 10 - director → ME
  • 6
    CEREBRUM PARTNERS LIMITED - 2013-03-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,090,498 GBP2023-07-31
    Officer
    2009-06-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,715 GBP2024-01-31
    Officer
    2010-01-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 16 - director → ME
  • 9
    JWZ INVESTMENTS LLP - 2014-05-08
    XCAPITA INVESTMENTS LLP - 2013-09-04
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 17 - director → ME
  • 11
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 22 - director → ME
  • 12
    FLITTERMAN & ZISSMAN (WHOLESALE) LIMITED - 2001-06-13
    MULTIGRADE LIMITED - 1977-12-31
    14 Park Row, Nottingham, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 14 Mica Close, Tamworth, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 38 - llp-member → ME
  • 14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    PRIVATE EQUITY UK LIMITED - 2008-09-03
    The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 34 - director → ME
Ceased 19
  • 1
    Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    15,406 GBP2024-02-29
    Officer
    2016-02-29 ~ 2024-12-05
    IIF 9 - director → ME
  • 2
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED - 2014-07-08
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,174 GBP2017-01-31
    Officer
    2014-03-11 ~ 2014-07-04
    IIF 25 - director → ME
  • 3
    C/o Sharma & Co, 257 Hagley Road, Birmingham
    Corporate (2 parents)
    Officer
    2002-12-01 ~ 2006-03-20
    IIF 31 - director → ME
  • 4
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 33 - director → ME
  • 5
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-07-21 ~ 2000-06-27
    IIF 30 - director → ME
  • 6
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
    54 Hagley Road 7th Floor West Wing, Birmingham, England
    Corporate (12 parents, 6 offsprings)
    Officer
    1991-09-23 ~ 1994-03-28
    IIF 35 - director → ME
  • 7
    BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
    GCAP MEDIA LIMITED - 2005-05-09
    BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
    CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2000-07-24 ~ 2000-09-01
    IIF 32 - director → ME
  • 8
    CDI GROUP PLC - 2009-06-05
    CENTRAL DATA INSTALLATIONS LIMITED - 2001-10-03
    3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -411,483 GBP2018-06-30
    Officer
    1999-01-01 ~ 2016-10-31
    IIF 15 - director → ME
  • 9
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2011-06-27
    IIF 13 - director → ME
  • 10
    EARLY EQUITY LIMITED - 2007-07-17
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2009-10-20
    IIF 19 - director → ME
  • 11
    OTTERON LIMITED - 1987-12-10
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1993-05-13 ~ 1995-03-31
    IIF 6 - director → ME
  • 12
    Millennium Point, Curzon Street, Birmingham
    Corporate (7 parents)
    Officer
    2006-04-04 ~ 2013-01-16
    IIF 18 - director → ME
  • 13
    Millennium Point, Curzon Street, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2013-01-16
    IIF 8 - director → ME
  • 14
    Rewired Pr C/o Runway East Arca, Temple Row, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,695 GBP2024-05-31
    Officer
    2012-06-01 ~ 2013-12-31
    IIF 23 - director → ME
  • 15
    THE COMMUNICATION HUB LIMITED - 2003-08-07
    HOPECROSS LIMITED - 1995-06-14
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-06-06 ~ 1997-11-14
    IIF 7 - director → ME
  • 16
    GMA PUBLIC RELATIONS LIMITED - 1994-11-18
    GASCOIGNE MOODY ASSOCIATES LIMITED - 1990-09-24
    Welsh Bridge, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 1999-01-28
    IIF 21 - director → ME
  • 17
    49 Essex Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,543 GBP2023-07-31
    Officer
    2010-09-15 ~ 2020-07-10
    IIF 26 - director → ME
  • 18
    THE DISCOVERY CENTRE - 2001-06-05
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2006-10-23 ~ 2008-05-02
    IIF 20 - director → ME
  • 19
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 1995-06-06
    IIF 12 - director → ME

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