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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

Bernstein, Simon Laurence

    Related profiles found in government register
  • Bernstein, Simon Laurence
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Welbeck Street, London, W1G 9HL, England

      IIF 1

    • icon of address 54 Clifton Hill, London, NW8 0QG

      IIF 2 IIF 3 IIF 4
  • Bernstein, Simon Laurence
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Simon Laurence
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Welbeck Street, London, W1G 9HL, England

      IIF 20 IIF 21 IIF 22

    • icon of address 78, Carlton Hill, London, NW8 0ET

      IIF 23

    • icon of address Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 24
  • Bernstein, Simon Laurence
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Welbeck Street, London, W1G 9HL, England

      IIF 25
  • Bernstein, Simon Laurence
    British

    Registered addresses and corresponding companies

    • icon of address 54 Clifton Hill, London, NW8 0QG

      IIF 26
  • Bernstein, Simon Laurence
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 54 Clifton Hill, London, NW8 0QG

      IIF 27
  • Bernstein, Simon Laurence

    Registered addresses and corresponding companies
  • Mr Simon Laurence Bernstein
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    MINMAR (682) LIMITED - 2004-07-16
    RHODES BUSINESS PARK LIMITED - 2024-11-19
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,389,073 GBP2024-12-31
    Officer
    icon of calendar 2004-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    HALLCO 1533 LIMITED - 2007-10-05
    icon of address 51 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,459 GBP2024-03-31
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    MINMAR (431) LIMITED - 1998-12-08
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -10,428,174 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-08-24 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    SJR RETAIL (NOTTINGHAM) LLP - 2024-11-22
    icon of address 51 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,993,423 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 25 - LLP Designated Member → ME
  • 5
    ENSCO 863 LIMITED - 2011-06-14
    icon of address 51 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,111 GBP2024-02-29
    Officer
    icon of calendar 2011-06-14 ~ now
    IIF 1 - Director → ME
  • 6
    MINMAR (238) LIMITED - 1994-01-06
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -132,856 GBP2024-03-31
    Officer
    icon of calendar 1993-12-16 ~ now
    IIF 23 - Director → ME
    icon of calendar 2012-11-11 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    MINMAR (403) LIMITED - 1997-12-08
    SJR PROPERTIES (HOUNSLOW) LIMITED - 2009-10-20
    icon of address 51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -405,964 GBP2024-03-31
    Officer
    icon of calendar 1997-11-19 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 24 - Director → ME
Ceased 19
  • 1
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-10-10
    IIF 19 - Director → ME
  • 2
    MINMAR (238) LIMITED - 1994-01-06
    icon of address 51 Welbeck Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -132,856 GBP2024-03-31
    Officer
    icon of calendar 1993-12-21 ~ 2001-10-11
    IIF 27 - Secretary → ME
  • 3
    MINMAR (403) LIMITED - 1997-12-08
    SJR PROPERTIES (HOUNSLOW) LIMITED - 2009-10-20
    icon of address 51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -405,964 GBP2024-03-31
    Officer
    icon of calendar 1997-12-03 ~ 2001-10-11
    IIF 26 - Secretary → ME
  • 4
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-11-17
    IIF 5 - Director → ME
  • 5
    KINGSMANOR PROPERTIES LTD - 2000-12-15
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 8 - Director → ME
  • 6
    HALLCO 309 LIMITED - 1999-08-11
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 16 - Director → ME
  • 7
    ARIAN PROPERTY DEVELOPER LIMITED - 1998-10-01
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 11 - Director → ME
  • 8
    BLP 2000-25 LIMITED - 2000-08-22
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 18 - Director → ME
  • 9
    SHELFCO (NO.1423) LIMITED - 1998-02-26
    STUDENT RESIDENCE INVESTMENTS LIMITED - 1998-10-15
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 17 - Director → ME
  • 10
    LITTLESTING LTD - 1999-03-12
    icon of address The Core, 40 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-10-10
    IIF 15 - Director → ME
  • 11
    HOUSESPIN LIMITED - 2002-02-15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2003-11-17
    IIF 10 - Director → ME
  • 12
    BEACHBRONZE LIMITED - 2002-01-11
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 12 - Director → ME
  • 13
    JEWELPRINT LIMITED - 2002-01-09
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 13 - Director → ME
  • 14
    MINORBONUS LIMITED - 2001-12-14
    UNITE (PROPERTY HOLDINGS) LIMITED - 2002-01-25
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 3 - Director → ME
  • 15
    SPIRITSTORE LIMITED - 2001-12-19
    icon of address The Core, 40 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 7 - Director → ME
  • 16
    SPIRITPLAIN LIMITED - 2001-12-19
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    IIF 2 - Director → ME
  • 17
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2003-11-17
    IIF 14 - Director → ME
  • 18
    TNG DESIGN AND BUILD PLC - 2000-09-01
    CHECKPAD LIMITED - 1990-05-25
    PORTER VENTURES LIMITED - 1992-09-01
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2003-11-17
    IIF 9 - Director → ME
  • 19
    PEABODY UNITE PLC - 2002-03-13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2003-10-10
    IIF 6 - Director → ME

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