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 Peter Bernard
- British born in July 1965
Mr David Peter Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Bernard, David Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1965
Bernard, David Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
IIF 9
- British director born in July 1965
Bernard, David Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director of operations born in July 1965
Bernard, David Peter
Resident in United Kingdom
Registered addresses and corresponding companies20 Flora Thompson Drive, Brackley, Northamptonshire, NN13 6NG
IIF 12
- British operations director born in July 1965
Bernard, David Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 13
- British director born in July 1965
Bernard, David Peter
Resident in England
Registered addresses and corresponding companies37, Sun Street, London, EC2M 2PL
IIF 14
- 1
APPLIANCE FX LIMITED
06484825Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 13 - Director → ME - 2
CLUB MINT LIMITED
15556765Suite L, Radford Business Centre, Radford Way, Billericay, Essex, United KingdomActive Corporate (5 parents)Officer2024-03-12 ~ nowIIF 6 - Director → ME - 3
GLOBAL ENLIGHTENMENT LIMITED
14214290Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-47,359 GBP2024-07-31Officer2024-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MALIKA HOLDINGS LIMITED
10816134Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)131,210 GBP2024-06-30Officer2017-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
GROUP FX LIMITED
- 2023-05-30 07743110Suite L Radford Business Centre, Radford Way, Billericay, EssexActive Corporate (5 parents)Equity (Company account)36,918 GBP2024-08-31Officer2019-01-01 ~ nowIIF 5 - Director → ME - 6VISUAL FX SERVCIE CENTRE LTD - 2004-04-2837 Sun Street, LondonDissolved Corporate (3 parents)Officer2010-03-01 ~ dissolvedIIF 14 - Director → ME
- 1
IX PHONE LIMITED
- 2019-06-06 09888288PHOENIX MOBILE LIMITED - 2016-11-03Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-37,950 GBP2024-05-31Officer2019-03-27 ~ 2024-09-30IIF 9 - Director → ME - 2
STAR SOURCING LIMITED
07766971Suite L Radford Business Centre, Radford Way, Billericay, EssexActive Corporate (3 parents)Equity (Company account)40,723 GBP2024-10-31Officer2012-01-01 ~ 2013-01-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3THE MINT 2 MINT GROUP LIMITED - now
GROUP FX LIMITED
- 2023-05-30 07743110Suite L Radford Business Centre, Radford Way, Billericay, EssexActive Corporate (5 parents)Equity (Company account)36,918 GBP2024-08-31Officer2011-08-17 ~ 2015-01-27IIF 11 - Director → MEPerson with significant control2016-09-06 ~ 2017-06-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
WARRANTY LOGISTICS MANAGEMENT LIMITED
0503222263/66 Hatton Garden, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-155,078 GBP2024-03-31Officer2006-04-06 ~ 2008-06-02IIF 12 - Director → ME
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