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 James Berney
- 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 1Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom
IIF 2Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 3 IIF 4Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- 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 9
- British born in February 1965
Mr David Berney
Resident in England
Registered addresses and corresponding companies11, West Street, Epsom, KT18 7RL, England
IIF 10
- 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 112 Sailmakers Court, Fulham, London, SW6 2UX
IIF 12 IIF 13 IIF 1434, Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 15Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 16C/o Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom
IIF 17Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom
IIF 18Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 19 IIF 20 IIF 21Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 22 IIF 23Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Unit 3, 2 Station Court, Imperial Wharf, London, SW6 2PY, England
IIF 29
- 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 United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berney, David James
24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England
IIF 35
- British born in August 1969
Berney, David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38
- 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 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 34 - 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 19 - Director → ME2022-04-30 ~ 2022-05-23IIF 20 - 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 4 - 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 13 - Director → ME
- 5
UNIQUE WRAPS LIMITED
- 2014-03-19 0790452711 West Street, Epsom, EnglandActive Corporate (2 parents)Officer2012-01-10 ~ 2012-02-07IIF 30 - Director → ME2014-01-01 ~ nowIIF 31 - Director → ME2012-01-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 10 - 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 37 - 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 11 - Director → ME2011-06-16 ~ 2011-07-27IIF 17 - Director → ME2012-08-16 ~ 2015-06-15IIF 35 - Secretary → ME - 10Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 27 - Director → ME2015-10-16 ~ 2015-10-16IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 16 - 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 33 - Director → ME2017-05-31 ~ 2017-06-23IIF 32 - Director → ME2015-09-03 ~ 2017-05-09IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 5 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 22 - 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 29 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 21 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - 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 15 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 18 - Director → ME2018-03-29 ~ nowIIF 42 - Secretary → MEPerson with significant control2018-03-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 38 - Director → ME
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