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.
Mr David Berney
- British born in February 1965
Mr David Berney
Resident in England
Registered addresses and corresponding companies11, West Street, Epsom, KT18 7RL, England
IIF 1
- British born in August 1969
Mr David James Berney
Resident in England
Registered addresses and corresponding companies34, Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 2Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom
IIF 3Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 4 IIF 5Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1965
Berney, David
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Berney, David James
Resident in England
Registered addresses and corresponding companies24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England
IIF 122 Sailmakers Court, Fulham, London, SW6 2UX
IIF 13 IIF 14 IIF 1534, Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 16Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 17C/o Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom
IIF 18Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom
IIF 19Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 20 IIF 21 IIF 22Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 23 IIF 24Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Unit 3, 2 Station Court, Imperial Wharf, London, SW6 2PY, England
IIF 30
- British born in August 1969
Mr David James Berney
Resident in Belarus
Registered addresses and corresponding companies376, Anchor House, Smugglers Way, London, SW18 1EL, England
IIF 31
- British Registered addresses and corresponding companies
Berney, David James
24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England
IIF 32
- British born in February 1965
Berney, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies11, Milliners Way, Bishops Stortford, CM23 4GG, United Kingdom
IIF 33
- British born in August 1969
Berney, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Berney, David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berney, David James
- Registered addresses and corresponding companies
Berney, David
- 1
BEBE LONDON LIMITED
12183530376 Anchor House, Smugglers Way, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-09-02 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 2
COMMUNITY GIVING LIMITED
09136797Suite 6, 2 Station Court, Townmead Road, London, EnglandDissolved Corporate (2 parents)Officer2014-07-18 ~ dissolvedIIF 36 - Director → ME2014-07-18 ~ dissolvedIIF 40 - Secretary → ME - 3Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2014-05-02 ~ 2022-04-30IIF 20 - Director → ME2022-04-30 ~ 2022-05-23IIF 21 - Director → ME2014-05-02 ~ 2022-04-30IIF 39 - Secretary → ME2022-04-30 ~ 2022-05-23IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-05-23IIF 5 - Ownership of voting rights - 75% or more → OE
- 4ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23Masons Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2004-10-18 ~ 2006-04-25IIF 14 - Director → ME
- 5
UNIQUE WRAPS LIMITED
- 2014-03-19 0790452711 West Street, Epsom, EnglandActive Corporate (2 parents)Officer2012-01-10 ~ 2012-02-07IIF 10 - Director → ME2014-01-01 ~ nowIIF 11 - Director → ME2012-01-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Has significant influence or control → OE - 6
- 7
- 8
FAST-I-MEDIA LTD
05952446Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2009-11-01 ~ 2011-01-01IIF 38 - Director → ME - 9KONNECT JOINERY LIMITED - now
WISH GENIE LIMITED
- 2017-08-09 07672358Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, EnglandActive Corporate (14 parents)Officer2012-08-16 ~ 2015-06-15IIF 12 - Director → ME2011-06-16 ~ 2011-07-27IIF 18 - Director → ME2012-08-16 ~ 2015-06-15IIF 32 - Secretary → ME - 10Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 28 - Director → ME2015-10-16 ~ 2015-10-16IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 11
LOYALTY REWARDED COMPETITIONS LTD
10943420591 London Road, Cheam, Sutton, United KingdomDissolved Corporate (2 parents)Officer2017-09-04 ~ dissolvedIIF 17 - Director → ME - 12
PREMIER BROWSER LIMITED
- 2016-03-17 09760055Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ 2018-05-31IIF 35 - Director → ME2017-05-31 ~ 2017-06-23IIF 34 - Director → ME2015-09-03 ~ 2017-05-09IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 6 - Has significant influence or control → OE - 13
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 14
PEEK A BOO TV LIMITED
05704483Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2011-01-01 ~ 2012-04-30IIF 23 - Director → ME - 15
PEEKABOO INVESTMENTS LTD
07753476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-01
Dissolved on 2017-02-0737 Sun Street, LondonDissolved Corporate (4 parents)Officer2011-11-30 ~ 2012-03-27IIF 30 - Director → ME - 16
BROWSER BELARUS LIMITED
- 2015-10-12 09760067Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 17
REWARDED LTD
- 2024-02-07 14542191Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
- 19TIS ATM & MOBILE SERVICES LIMITED - nowR J MOBILE (HOLLAND) LIMITED - 2007-06-15Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-04-05IIF 13 - Director → ME
- 20
WE ARE AI WORKS LAB LIMITED
1659806634 Mason's Yard, High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21
WINWHATUBUY LTD
11282441Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2018-03-29 ~ nowIIF 19 - Director → ME2018-03-29 ~ nowIIF 42 - Secretary → MEPerson with significant control2018-03-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
ZAGUK LIMITED
1194716071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-04-15 ~ 2020-04-27IIF 33 - Director → ME
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