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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

Bernstein, Richard Paul

    Related profiles found in government register
  • Bernstein, Richard Paul
    British chief risk officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stratford School Academy, Upton Lane, Forestgate, E7 9PR, England

      IIF 1
    • icon of address 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 2 IIF 3
  • Bernstein, Richard Paul
    British compliance director - jm finn ltd. born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Dallington Street, London, EC1V 0DB

      IIF 4
  • Bernstein, Richard Paul
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bernstein, Richard Paul
    British director (chief risk officer) born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bernstein, Richard Paul
    British risk & compliance officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 78, Waterhouse Buisness Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Chillingstone House, 26 Eastwood Road, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CHARIS (53) LIMITED - 1996-06-18
    icon of address 10 Dallington Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 4 - Director → ME
Ceased 31
  • 1
    ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
    ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
    icon of address 10-11 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    305,504 GBP2021-03-31
    Officer
    icon of calendar 2021-08-17 ~ 2023-05-16
    IIF 21 - Director → ME
  • 2
    STEELRAY NO. 147 LIMITED - 2000-04-14
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-16
    IIF 32 - Director → ME
  • 3
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-16
    IIF 24 - Director → ME
  • 4
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    icon of calendar 2022-02-04 ~ 2023-05-16
    IIF 18 - Director → ME
  • 5
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2023-01-06 ~ 2023-05-16
    IIF 19 - Director → ME
  • 6
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-16
    IIF 29 - Director → ME
  • 7
    RICKERBYS NOMINEES LIMITED - 2011-12-30
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-05-16
    IIF 14 - Director → ME
  • 8
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    icon of calendar 2022-11-02 ~ 2023-05-16
    IIF 26 - Director → ME
  • 9
    CLANBEST LIMITED - 1981-12-31
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    icon of calendar 2022-07-29 ~ 2023-05-16
    IIF 25 - Director → ME
  • 10
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-16
    IIF 10 - Director → ME
  • 11
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -321,157 GBP2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-15
    IIF 13 - Director → ME
  • 12
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,407 GBP2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-16
    IIF 20 - Director → ME
  • 13
    icon of address 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    icon of calendar 2022-11-30 ~ 2023-05-16
    IIF 27 - Director → ME
  • 14
    JORDAN DAVIS LIMITED - 1987-01-15
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    icon of calendar 2022-11-30 ~ 2023-05-16
    IIF 30 - Director → ME
  • 15
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    icon of calendar 2022-11-30 ~ 2023-05-16
    IIF 28 - Director → ME
  • 16
    WISEOAK LIMITED - 2000-03-03
    icon of address Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    icon of calendar 2022-02-04 ~ 2023-05-16
    IIF 15 - Director → ME
  • 17
    KINGSWAY INVESTMENT & MANAGEMENT LIMITED - 1991-03-15
    KINGSWAY CORPORATE FINANCE LIMITED - 1994-06-01
    icon of address 3 Coldbath Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    124,136 GBP2025-03-31
    Officer
    icon of calendar 2020-05-07 ~ 2023-06-05
    IIF 5 - Director → ME
  • 18
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ 2023-05-16
    IIF 2 - Director → ME
  • 19
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-05-16
    IIF 22 - Director → ME
  • 20
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-10 ~ 2023-05-16
    IIF 3 - Director → ME
  • 21
    icon of address 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,122,173 GBP2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-16
    IIF 11 - Director → ME
  • 22
    icon of address Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    icon of calendar 2021-11-30 ~ 2023-05-16
    IIF 6 - Director → ME
  • 23
    icon of address Unit D 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -472,526 GBP2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-16
    IIF 7 - Director → ME
  • 24
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1979-12-31
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,138,338 GBP2020-01-31
    Officer
    icon of calendar 2020-11-17 ~ 2023-05-16
    IIF 12 - Director → ME
  • 25
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-05-16
    IIF 9 - Director → ME
  • 26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,383,852 GBP2020-03-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-05-16
    IIF 16 - Director → ME
  • 27
    icon of address Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    icon of calendar 2022-11-11 ~ 2023-05-16
    IIF 31 - Director → ME
  • 28
    icon of address Stratford School Academy, Upton Lane, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-01-24 ~ 2023-05-16
    IIF 1 - Director → ME
  • 29
    THE BOSWELLS ACADEMY TRUST - 2017-10-02
    icon of address Unit 78, Waterhouse Buisness Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-09-04 ~ 2023-11-28
    IIF 33 - Director → ME
  • 30
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    icon of calendar 2022-06-14 ~ 2023-05-16
    IIF 23 - Director → ME
  • 31
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-05-16
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.