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

Zissman, Bernard Philip, Sir

    Related profiles found in government register
  • Zissman, Bernard Philip, Sir
    British administration manager born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 1
  • Zissman, Bernard Philip, Sir
    British chairman born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 2
  • Zissman, Bernard Philip, Sir
    British communications consultant born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 3
  • Zissman, Bernard Philip, Sir
    British company chairman born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 261, Alcester Road South, Kings Heath, Birmingham, B14 6DT, United Kingdom

      IIF 4

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 5

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 6
  • Zissman, Bernard Philip, Sir
    British company director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 7 IIF 8

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 9

    • 14, Hampton Road, Stanmore, Middlesex, HA7 3GE, England

      IIF 10
  • Zissman, Bernard Philip, Sir
    British director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4, Petersham Place, Richmond Hill Road, Birmingham, B15 3RY, United Kingdom

      IIF 11

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 12 IIF 13 IIF 14

    • Trafalgar House, 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 18 IIF 19

    • 40, Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 20

    • 5 Beaulieu House, 93 Holders Hill Road, London, NW4 1JY, England

      IIF 21

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 22 IIF 23

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 24
  • Zissman, Bernard Philip, Sir
    British non executive director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 25 IIF 26 IIF 27
  • Zissman, Bernard Philip, Sir
    British none supplied born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 28
  • Zissman, Bernard Philip, Sir
    British personal communications born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • The Old Borough Hall, 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW, United Kingdom

      IIF 29
  • Zissman, Bernard Philip, Sir
    British regional director born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY

      IIF 30
  • Zissman, Bernard Philip, Sir
    born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Queen Street, Stourton, Leeds, LS10 1SL

      IIF 31

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 32

    • Unit 14, Mica Close, Tamworth, Staffordshire, B77 4DR, England

      IIF 33
  • Sir Bernard Philip Zissman
    British born in December 1934

    Resident in England

    Registered addresses and corresponding companies

    • 14, Park Row, Nottingham, NG1 6GR, England

      IIF 34

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 19 - director → ME
  • 2
    Unit 4 Queen Street, Stourton, Leeds
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 3
    ABBEYQC LIMITED - 2015-10-06
    RESOLVE INTERNATIONAL TAX LIMITED - 2012-01-27
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,703 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-15 ~ now
    IIF 6 - director → ME
  • 4
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    66,902 GBP2023-12-31
    Officer
    2012-12-10 ~ now
    IIF 24 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-10-05 ~ now
    IIF 5 - director → ME
  • 6
    CEREBRUM PARTNERS LIMITED - 2013-03-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,090,498 GBP2023-07-31
    Officer
    2009-06-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,715 GBP2024-01-31
    Officer
    2010-01-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 11 - director → ME
  • 9
    JWZ INVESTMENTS LLP - 2014-05-08
    XCAPITA INVESTMENTS LLP - 2013-09-04
    Lumaneri House Blythe Gate, Shirley, Solihull, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 12 - director → ME
  • 11
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 17 - director → ME
  • 12
    FLITTERMAN & ZISSMAN (WHOLESALE) LIMITED - 2001-06-13
    MULTIGRADE LIMITED - 1977-12-31
    14 Park Row, Nottingham, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 14 Mica Close, Tamworth, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 33 - llp-member → ME
  • 14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    PRIVATE EQUITY UK LIMITED - 2008-09-03
    The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 29 - director → ME
Ceased 19
  • 1
    Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    15,406 GBP2024-02-29
    Officer
    2016-02-29 ~ 2024-12-05
    IIF 4 - director → ME
  • 2
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED - 2014-07-08
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,174 GBP2017-01-31
    Officer
    2014-03-11 ~ 2014-07-04
    IIF 20 - director → ME
  • 3
    C/o Sharma & Co, 257 Hagley Road, Birmingham
    Corporate (2 parents)
    Officer
    2002-12-01 ~ 2006-03-20
    IIF 26 - director → ME
  • 4
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 28 - director → ME
  • 5
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-07-21 ~ 2000-06-27
    IIF 25 - director → ME
  • 6
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
    54 Hagley Road 7th Floor West Wing, Birmingham, England
    Corporate (12 parents, 6 offsprings)
    Officer
    1991-09-23 ~ 1994-03-28
    IIF 30 - director → ME
  • 7
    BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
    GCAP MEDIA LIMITED - 2005-05-09
    BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
    CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2000-07-24 ~ 2000-09-01
    IIF 27 - director → ME
  • 8
    CDI GROUP PLC - 2009-06-05
    CENTRAL DATA INSTALLATIONS LIMITED - 2001-10-03
    3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -411,483 GBP2018-06-30
    Officer
    1999-01-01 ~ 2016-10-31
    IIF 10 - director → ME
  • 9
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2011-06-27
    IIF 8 - director → ME
  • 10
    EARLY EQUITY LIMITED - 2007-07-17
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2009-10-20
    IIF 14 - director → ME
  • 11
    OTTERON LIMITED - 1987-12-10
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1993-05-13 ~ 1995-03-31
    IIF 1 - director → ME
  • 12
    Millennium Point, Curzon Street, Birmingham
    Corporate (7 parents)
    Officer
    2006-04-04 ~ 2013-01-16
    IIF 13 - director → ME
  • 13
    Millennium Point, Curzon Street, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2013-01-16
    IIF 3 - director → ME
  • 14
    Rewired Pr C/o Runway East Arca, Temple Row, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,695 GBP2024-05-31
    Officer
    2012-06-01 ~ 2013-12-31
    IIF 18 - director → ME
  • 15
    THE COMMUNICATION HUB LIMITED - 2003-08-07
    HOPECROSS LIMITED - 1995-06-14
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-06-06 ~ 1997-11-14
    IIF 2 - director → ME
  • 16
    GMA PUBLIC RELATIONS LIMITED - 1994-11-18
    GASCOIGNE MOODY ASSOCIATES LIMITED - 1990-09-24
    Welsh Bridge, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 1999-01-28
    IIF 16 - director → ME
  • 17
    49 Essex Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,543 GBP2023-07-31
    Officer
    2010-09-15 ~ 2020-07-10
    IIF 21 - director → ME
  • 18
    THE DISCOVERY CENTRE - 2001-06-05
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2006-10-23 ~ 2008-05-02
    IIF 15 - director → ME
  • 19
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 1995-06-06
    IIF 7 - director → ME

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