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

Berney, David James

    Related profiles found in government register
  • Berney, David James
    British businesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 1
  • Berney, David James
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom

      IIF 2

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 3 IIF 4 IIF 5

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 6
  • Berney, David James
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 7

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 8

    • Unit 3, 2 Station Court, Imperial Wharf, London, SW6 2PY, England

      IIF 9
  • Berney, David James
    British entrepreneur born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Berney, David James
    British entrepreneur-owner born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England

      IIF 14
  • Berney, David James
    British marketing born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Berney, David James
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom

      IIF 18
  • Berney, David
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, The Broadway, Wimbledon, London, SW19 1NE, England

      IIF 19
  • Berney, David
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Milliners Way, Bishop's Stortford, CM234GG, United Kingdom

      IIF 20
  • Berney, David James
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 21 IIF 22

    • Suite 6, 2, Station Court, Townmead Road, London, SW6 2PY, England

      IIF 23
  • Berney, David James
    British

    Registered addresses and corresponding companies

    • 24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England

      IIF 24
  • Mr David Berney
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, The Broadway, Wimbledon, London, SW19 1NE, England

      IIF 25
  • Mr David James Berney
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom

      IIF 26

    • Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 27 IIF 28

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Berney, David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 33

    • Masons's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 34
  • Berney, David James

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 35

    • Suite 6, 2, Station Court, Townmead Road, London, SW6 2PY, England

      IIF 36
  • Berney, David Michael
    British it salesman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Milliners Way, Bishops Stortford, CM23 4GG, United Kingdom

      IIF 37
  • Mr David James Berney
    British born in August 1969

    Resident in Belarus

    Registered addresses and corresponding companies

    • 376, Anchor House, Smugglers Way, London, SW18 1EL, England

      IIF 38
  • Berney, David

    Registered addresses and corresponding companies

    • Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom

      IIF 39

    • Highland House, The Broadway, Wimbledon, London, SW19 1NE, England

      IIF 40

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    376 Anchor House, Smugglers Way, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    Suite 6, 2 Station Court, Townmead Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 23 - director → ME
    2014-07-18 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    UNIQUE WRAPS LIMITED - 2014-03-19
    Highland House The Broadway, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,833 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 19 - director → ME
    2012-01-10 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    LOYALTY REWARDED LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-01-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 5
    591 London Road, Cheam, Sutton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 7 - director → ME
  • 6
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 7
    BROWSER BELARUS LIMITED - 2015-10-12
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 8
    REWARDED LTD - 2024-02-07
    Mason's Yard, 34 High Street Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    Mason's Yard, 34 High Street Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -137,721 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 2 - director → ME
    2018-03-29 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    LOYALTY REWARDED LIMITED - 2015-09-15
    Masons Yard 34 High Street, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2022-04-30 ~ 2022-05-23
    IIF 4 - director → ME
    2014-05-02 ~ 2022-04-30
    IIF 3 - director → ME
    2022-04-30 ~ 2022-05-23
    IIF 41 - secretary → ME
    2014-05-02 ~ 2022-04-30
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-23
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    Masons Yard 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-10-18 ~ 2006-04-25
    IIF 16 - director → ME
  • 3
    UNIQUE WRAPS LIMITED - 2014-03-19
    Highland House The Broadway, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,833 GBP2024-03-31
    Officer
    2012-01-10 ~ 2012-02-07
    IIF 20 - director → ME
  • 4
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2012-03-01
    IIF 33 - director → ME
  • 5
    AVB INTERNATIONAL LIMITED - 2009-02-16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-01-28 ~ 2014-11-01
    IIF 1 - director → ME
  • 6
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-11-01 ~ 2011-01-01
    IIF 34 - director → ME
  • 7
    WISH GENIE LIMITED - 2017-08-09
    Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-08-16 ~ 2015-06-15
    IIF 14 - director → ME
    2011-06-16 ~ 2011-07-27
    IIF 18 - director → ME
    2012-08-16 ~ 2015-06-15
    IIF 24 - secretary → ME
  • 8
    LOYALTY REWARDED LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 12 - director → ME
  • 9
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-10-17 ~ 2018-05-31
    IIF 22 - director → ME
    2017-05-31 ~ 2017-06-23
    IIF 21 - director → ME
    2015-09-03 ~ 2017-05-09
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 29 - Has significant influence or control → OE
  • 10
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-01-01 ~ 2012-04-30
    IIF 8 - director → ME
  • 11
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ 2012-03-27
    IIF 9 - director → ME
  • 12
    GPRS SOLUTIONS LTD - 2005-12-05
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-10-18 ~ 2005-09-01
    IIF 17 - director → ME
  • 13
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    RJ MOBILE LIMITED - 2006-03-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-22 ~ 2006-04-05
    IIF 15 - director → ME
  • 14
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-15 ~ 2020-04-27
    IIF 37 - director → ME

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