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 John Daniel Bernstein

    Related profiles found in government register
  • Mr John Daniel Bernstein
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 1
  • Bernstein, John Daniel
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 2
  • Bernstein, John Daniel
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Air Street, 7th Floor, London, W1B 5AN, United Kingdom

      IIF 3

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 4
  • Bernstein, John Daniel
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 5

    • 47 Lonsdale Square, London, N1 1EW

      IIF 6
  • Bernstein, John Daniel
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, John Daniel
    British investment born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 15
  • Bernstein, John Daniel
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Lonsdale Square, London, N1 1EW

      IIF 16
  • Bernstein, John Daniel
    British managing director of general atlantic llc born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 17
  • Bernstein, John Daniel
    British venture capital investor born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Lonsdale Square, London, N1 1EW

      IIF 18
  • Bernstein, John Daniel
    British venture capitalist born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    20 Air Street, London
    Corporate (45 parents, 18 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 3 - llp-member → ME
  • 2
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 9 - director → ME
  • 3
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2013-07-08 ~ now
    IIF 5 - director → ME
  • 4
    PRONAM AVIATION VENTURES LLP - 2023-03-22
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (2 parents)
    Current Assets (Company account)
    91,642 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
Ceased 16
  • 1
    Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,926,845 GBP2023-12-31
    Officer
    2005-10-03 ~ 2007-10-29
    IIF 21 - director → ME
  • 2
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2007-10-29
    IIF 20 - director → ME
  • 3
    DEVOTEAM T&M HOLDING LIMITED - 2013-06-10
    DEVOTEAM TERTIO LIMITED - 2012-10-17
    TERTIO SERVICE MANAGEMENT SOLUTIONS LIMITED - 2007-07-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ 2003-05-28
    IIF 6 - director → ME
  • 4
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9009, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-05-14 ~ 2019-07-29
    IIF 7 - director → ME
  • 5
    23 Savile Row, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-01-16 ~ 2017-12-31
    IIF 4 - llp-designated-member → ME
  • 6
    GENERAL ATLANTIC PARTNERS LIMITED - 2005-03-08
    GENERAL ATLANTIC SERVICE LIMITED - 1999-10-26
    CAMSMART LIMITED - 1999-05-24
    23 Savile Row, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2017-12-31
    IIF 17 - director → ME
  • 7
    TEALHAVEN LIMITED - 1998-01-05
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,454,770 USD2020-09-30
    Officer
    2000-07-07 ~ 2003-03-24
    IIF 18 - director → ME
  • 8
    DECORADVICE LIMITED - 2001-09-11
    5 Merchant Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2012-02-06
    IIF 8 - director → ME
  • 9
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-24 ~ 2018-10-06
    IIF 15 - director → ME
  • 10
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C. - 2016-02-17
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-02 ~ 2000-07-31
    IIF 19 - director → ME
  • 11
    23 Savile Row, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 12 - director → ME
  • 12
    23 Savile Row, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2018-05-23
    IIF 14 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 11 - director → ME
  • 14
    23 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 10 - director → ME
  • 15
    23 Savile Row, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2018-05-23
    IIF 13 - director → ME
  • 16
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED - 2012-09-26
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2010-01-19
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.