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

Bernstein, David Charles

    Related profiles found in government register
  • Bernstein, David Charles
    American ceo born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 1
  • Bernstein, David Charles
    American ceo -director born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 2
  • Bernstein, David Charles
    American ceo-director born in June 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Bernstein, David Charles
    American ceo/director born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 8
  • Bernstein, David Charles
    American chief executive officer born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 222 East Church Road, Elkins Park, 19027, Pennsylvania

      IIF 9

    • 24, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 10

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 11
  • Bernstein, David Charles
    American ceo-director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Falcon Park, Neasden Lane, London, NW10 1RZ

      IIF 12
  • Mr David Charles Bernstein
    American born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 13

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 14

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 11 - director → ME
  • 2
    SOUND MOVES LIMITED - 2018-07-31
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,142,958 GBP2023-12-31
    Officer
    2019-11-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2013-12-24 ~ 2019-03-29
    IIF 6 - director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-27 ~ 2019-11-04
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-20 ~ 2020-07-03
    IIF 10 - director → ME
  • 4
    2nd Floor 168 Shoreditch Highstreet, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2012-06-19
    IIF 9 - director → ME
  • 5
    STAGE TECHNOLOGIES (AUSTRALIA) LIMITED - 2007-12-28
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2013-12-24 ~ 2019-03-29
    IIF 4 - director → ME
  • 6
    RSH INTERNATIONAL LIMITED - 2019-12-10
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2019-03-29
    IIF 8 - director → ME
    Person with significant control
    2017-02-08 ~ 2018-07-31
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-12-24 ~ 2019-03-29
    IIF 7 - director → ME
  • 8
    TAIT TECHNOLOGIES UK LTD - 2018-07-30
    24 Third Floor, Chiswell Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-22 ~ 2019-03-29
    IIF 3 - director → ME
  • 9
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2019-03-29
    IIF 5 - director → ME
  • 10
    ST THEATRE ENGINEERING LTD - 2018-07-30
    THEATRE ENGINEERING LIMITED - 2007-02-26
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2013-12-24 ~ 2019-03-29
    IIF 12 - director → ME

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