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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 Simon Laurence Bernstein

    Related profiles found in government register
  • Mr Simon Laurence Bernstein
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bernstein, Simon Laurence
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Welbeck Street, London, W1G 9HL, England

      IIF 5 IIF 6 IIF 7

    • icon of address 78, Carlton Hill, London, NW8 0ET

      IIF 8

    • icon of address Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 9
  • Bernstein, Simon Laurence
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Welbeck Street, London, W1G 9HL, England

      IIF 10
  • Bernstein, Simon Laurence
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Simon Laurence
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Simon Laurence
    British

    Registered addresses and corresponding companies

    • icon of address 54 Clifton Hill, London, NW8 0QG

      IIF 30
  • Bernstein, Simon Laurence
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 54 Clifton Hill, London, NW8 0QG

      IIF 31
  • Bernstein, Simon Laurence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    MINMAR (682) LIMITED - 2004-07-16
    RHODES BUSINESS PARK LIMITED - 2024-11-19
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,389,073 GBP2024-12-31
    Officer
    icon of calendar 2004-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    HALLCO 1533 LIMITED - 2007-10-05
    icon of address 51 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,459 GBP2024-03-31
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MINMAR (431) LIMITED - 1998-12-08
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -10,428,174 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-08-24 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    SJR RETAIL (NOTTINGHAM) LLP - 2024-11-22
    icon of address 51 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,993,423 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 10 - LLP Designated Member → ME
  • 5
    ENSCO 863 LIMITED - 2011-06-14
    icon of address 51 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,111 GBP2024-02-29
    Officer
    icon of calendar 2011-06-14 ~ now
    IIF 11 - Director → ME
  • 6
    MINMAR (238) LIMITED - 1994-01-06
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -132,856 GBP2024-03-31
    Officer
    icon of calendar 1993-12-16 ~ now
    IIF 8 - Director → ME
    icon of calendar 2012-11-11 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    MINMAR (403) LIMITED - 1997-12-08
    SJR PROPERTIES (HOUNSLOW) LIMITED - 2009-10-20
    icon of address 51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -405,964 GBP2024-03-31
    Officer
    icon of calendar 1997-11-19 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 9 - Director → ME
Ceased 19
  • 1
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-10-10
    IIF 29 - Director → ME
  • 2
    MINMAR (238) LIMITED - 1994-01-06
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -132,856 GBP2024-03-31
    Officer
    icon of calendar 1993-12-21 ~ 2001-10-11
    IIF 31 - Secretary → ME
  • 3
    MINMAR (403) LIMITED - 1997-12-08
    SJR PROPERTIES (HOUNSLOW) LIMITED - 2009-10-20
    icon of address 51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -405,964 GBP2024-03-31
    Officer
    icon of calendar 1997-12-03 ~ 2001-10-11
    IIF 30 - Secretary → ME
  • 4
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-11-17
    IIF 15 - Director → ME
  • 5
    KINGSMANOR PROPERTIES LTD - 2000-12-15
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 18 - Director → ME
  • 6
    HALLCO 309 LIMITED - 1999-08-11
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 26 - Director → ME
  • 7
    ARIAN PROPERTY DEVELOPER LIMITED - 1998-10-01
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 21 - Director → ME
  • 8
    BLP 2000-25 LIMITED - 2000-08-22
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 28 - Director → ME
  • 9
    SHELFCO (NO.1423) LIMITED - 1998-02-26
    STUDENT RESIDENCE INVESTMENTS LIMITED - 1998-10-15
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 27 - Director → ME
  • 10
    LITTLESTING LTD - 1999-03-12
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 25 - Director → ME
  • 11
    HOUSESPIN LIMITED - 2002-02-15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2003-11-17
    IIF 20 - Director → ME
  • 12
    BEACHBRONZE LIMITED - 2002-01-11
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 22 - Director → ME
  • 13
    JEWELPRINT LIMITED - 2002-01-09
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 23 - Director → ME
  • 14
    MINORBONUS LIMITED - 2001-12-14
    UNITE (PROPERTY HOLDINGS) LIMITED - 2002-01-25
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 13 - Director → ME
  • 15
    SPIRITSTORE LIMITED - 2001-12-19
    icon of address The Core, 40 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 17 - Director → ME
  • 16
    SPIRITPLAIN LIMITED - 2001-12-19
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 12 - Director → ME
  • 17
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2003-11-17
    IIF 24 - Director → ME
  • 18
    TNG DESIGN AND BUILD PLC - 2000-09-01
    CHECKPAD LIMITED - 1990-05-25
    PORTER VENTURES LIMITED - 1992-09-01
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2003-11-17
    IIF 19 - Director → ME
  • 19
    PEABODY UNITE PLC - 2002-03-13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2003-10-10
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.