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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 David Alan Bernstein

    Related profiles found in government register
  • Mr David Alan Bernstein
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 1
  • Bernstein, David Alan
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 2

    • icon of address 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 3

    • icon of address 48, Fitzalan Road, Finchley, London, N3 3PE, United Kingdom

      IIF 4

    • icon of address 48, Fitzalan Road, London, N3 3PE, England

      IIF 5

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW, United Kingdom

      IIF 6
  • Bernstein, David Alan
    British chairman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England

      IIF 7

    • icon of address 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 8
  • Bernstein, David Alan
    British chartered accountant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 9 IIF 10
  • Bernstein, David Alan
    British co dir born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 11
  • Bernstein, David Alan
    British co director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 12
  • Bernstein, David Alan
    British company director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, David Alan
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, David Alan
    British fa chairman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wembley Stadium, Wembley, London, HA9 0WS

      IIF 50
  • Bernstein (cbe), David Alan
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 51
  • Bernstein, David Alan
    British director born in May 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 131, Edgware Road, London, W2 2AP

      IIF 52
  • Bernstein, David Alan
    British chartered accountnat

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 242 Acklam Road, Westbourne Studios, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,380,826 GBP2024-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,197,860 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 51 - Director → ME
  • 4
    icon of address The Roastery, 1 Treysa Place, Porthleven, Cornwall, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,258,593 GBP2025-01-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Bright Grahame Murray (ref. 17/2482), 131 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CREATE IMPACT VENTURES LIMITED - 2025-01-13
    icon of address Accountancy House, 90 Walworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,583,604 GBP2024-04-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 6 - Director → ME
Ceased 45
  • 1
    YOUR GOAL LIMITED - 1997-02-03
    icon of address Villa Park, Trinity Road, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-18
    IIF 39 - Director → ME
  • 2
    icon of address Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-18
    IIF 38 - Director → ME
  • 3
    RECON SPORTS LIMITED - 2017-10-09
    RECON FOOTBALL LIMITED - 2019-03-23
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
    ASTON VILLA PLC - 2006-11-13
    ASTON VILLA LIMITED - 2017-08-07
    icon of address Villa Park, Birmingham
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-18
    IIF 37 - Director → ME
  • 4
    ASTON VILLA LADIES LIMITED - 2019-07-04
    icon of address Villa Park, Trinity Road, Birmingham
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-18
    IIF 40 - Director → ME
  • 5
    icon of address Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ 2022-06-22
    IIF 7 - Director → ME
  • 6
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1993-12-31
    IIF 34 - Director → ME
  • 7
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 14 - Director → ME
  • 8
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    icon of address Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-11-06 ~ 2011-08-03
    IIF 36 - Director → ME
  • 9
    CARLUCCIO'S LIMITED - 2020-08-12
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2010-10-04
    IIF 43 - Director → ME
  • 10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 21 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    794,783 GBP2022-06-30
    Officer
    icon of calendar 2009-07-06 ~ 2016-10-11
    IIF 13 - Director → ME
  • 12
    icon of address 120 East End Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    767,670 GBP2024-03-31
    Officer
    icon of calendar 1994-09-29 ~ 2016-02-16
    IIF 9 - Director → ME
  • 13
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2013-07-12
    IIF 50 - Director → ME
  • 14
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    icon of address Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2001-05-23
    IIF 27 - Director → ME
  • 15
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 33 - Director → ME
  • 16
    BASEQUARRY LIMITED - 1984-02-23
    DAUBS LIMITED - 2002-03-07
    icon of address Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 19 - Director → ME
  • 17
    HANSON WHITE PUBLISHING COMPANY LIMITED - 1984-12-10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 32 - Director → ME
  • 18
    icon of address 62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    icon of calendar 2004-09-15 ~ 2006-01-22
    IIF 12 - Director → ME
  • 19
    MANCHESTER CITY FOOTBALL CLUB PLC - 2007-08-29
    icon of address Etihad Stadium, Etihad Campus, Manchester
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2003-03-05
    IIF 46 - Director → ME
  • 20
    BROOMCO (2983) LIMITED - 2002-08-29
    icon of address Etihad Stadium, Etihad Campus, Manchester
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-03-05
    IIF 8 - Director → ME
  • 21
    MANCHESTER CITY PLC - 2007-09-12
    icon of address City Football Hq, 400 Ashton New Road, Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 2003-03-05
    IIF 47 - Director → ME
  • 22
    MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED - 1982-07-05
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 15 - Director → ME
  • 23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 28 - Director → ME
  • 24
    REFORM AQUISITION LIMITED - 2006-08-03
    RECON ACQUISITIONS LIMITED - 2017-10-09
    REFORM ACQUISITIONS LIMITED - 2017-07-13
    RECON SPORTS LIMITED - 2019-10-09
    icon of address Villa Park, Birmingham, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-18
    IIF 49 - Director → ME
  • 25
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2012-02-24
    IIF 52 - Director → ME
  • 26
    ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
    icon of address Ernst & Young, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ 2012-02-24
    IIF 42 - Director → ME
  • 27
    ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ 2012-02-24
    IIF 41 - Director → ME
  • 28
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    311,148 GBP2016-12-31
    Officer
    icon of calendar 2005-07-04 ~ 2006-07-25
    IIF 45 - Director → ME
  • 29
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1989-07-31 ~ 1994-12-31
    IIF 17 - Director → ME
  • 30
    PENTLAND GROUP PLC - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 24 - Director → ME
  • 31
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 35 - Director → ME
  • 32
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 20 - Director → ME
  • 33
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 16 - Director → ME
  • 34
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1994-12-31
    IIF 23 - Director → ME
  • 35
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 22 - Director → ME
  • 36
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 29 - Director → ME
  • 37
    MAWLAW 82 LIMITED - 1991-04-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 18 - Director → ME
  • 38
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-27
    IIF 30 - Director → ME
  • 39
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 26 - Director → ME
  • 40
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-15 ~ 1994-10-03
    IIF 25 - Director → ME
  • 41
    TED BAKER LIMITED - 2023-04-24
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    TED BAKER PLC - 2022-10-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2019-12-10
    IIF 48 - Director → ME
  • 42
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1994-12-31
    IIF 31 - Director → ME
  • 43
    ROKO LEISURE LTD - 2005-04-07
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    icon of address Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2011-07-31
    IIF 3 - Director → ME
  • 44
    INTERCEDE 1845 LIMITED - 2003-04-25
    FRANK THOMAS (GROUP) LIMITED - 2009-04-20
    icon of address Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-10 ~ 2008-11-25
    IIF 10 - Director → ME
  • 45
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2013-07-12
    IIF 11 - Director → ME

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