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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernstein, David Alan

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

    Resident in United Kingdom

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

    Resident in Uk

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP

      IIF 52
  • Bernstein, David Alan
    British

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr David Alan Bernstein
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    ASTON VILLA FC LIMITED
    - now 02502822
    YOUR GOAL LIMITED - 1997-02-03
    Villa Park, Trinity Road, Birmingham
    Active Corporate (33 parents)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 3 - Director → ME
  • 2
    ASTON VILLA FOOTBALL CLUB LIMITED
    03375789 08414046
    Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 2 - Director → ME
  • 3
    ASTON VILLA LIMITED - now
    RECON FOOTBALL LIMITED - 2019-03-23
    RECON SPORTS LIMITED - 2017-10-09
    ASTON VILLA LIMITED
    - 2017-08-07 00046572 10883540
    ASTON VILLA PLC - 2006-11-13
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
    Villa Park, Birmingham
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 1 - Director → ME
  • 4
    ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED - now
    ASTON VILLA LADIES LIMITED
    - 2019-07-04 08414046
    Villa Park, Trinity Road, Birmingham
    Active Corporate (22 parents)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 4 - Director → ME
  • 5
    AUTOTRADER LEASING LIMITED - now
    AUTORAMA UK LTD
    - 2026-03-19 05137709
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2022-06-22
    IIF 5 - Director → ME
  • 6
    BERGHAUS LIMITED
    - now 00871405
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1993-02-15 ~ 1993-12-31
    IIF 41 - Director → ME
  • 7
    BERTRAMS SECURITIES LIMITED
    - now 02026517
    TRUMPMOOD LIMITED
    - 1986-08-18 02026517
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-29) ~ 1994-12-31
    IIF 10 - Director → ME
  • 8
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-24 during the appointment or period of control
    Date of completion or termination of CVA on 2010-12-22 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-06-19
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    1995-11-06 ~ 2011-08-03
    IIF 50 - Director → ME
  • 9
    BLOOBLOOM LIMITED
    10846042
    327-329 Harrow Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 45 - Director → ME
  • 10
    BURRLINE LIMITED
    02196425
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1994-06-04) ~ now
    IIF 9 - Director → ME
    (before 1992-06-04) ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 11
    C1 REALISATIONS (2020) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    CARLUCCIO'S LIMITED - 2020-08-12
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-11-23
    Insolvency (Case 2) In administration
    Administration started on 2020-03-30
    CARLUCCIO'S PLC
    - 2010-12-17 02001576
    CARLUCCIO'S LIMITED
    - 2005-12-05 02001576
    CARLUCCIO ENTERPRISES LIMITED - 1990-01-11
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2010-10-04
    IIF 15 - Director → ME
  • 12
    CARD MARKETS LIMITED
    01617220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27
    Dissolved on 2013-10-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-08) ~ 1994-10-03
    IIF 21 - Director → ME
  • 13
    CENTRE FOR ACCESS TO FOOTBALL IN EUROPE (CAFE)
    06953363
    35 Ballards Lane, London, England
    Active Corporate (21 parents)
    Officer
    2009-07-06 ~ 2016-10-11
    IIF 8 - Director → ME
  • 14
    CHANDOS LAWN TENNIS CLUB LIMITED(THE)
    00284748
    120 East End Road, London, England
    Active Corporate (20 parents)
    Officer
    1994-09-29 ~ 2016-02-16
    IIF 29 - Director → ME
  • 15
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2011-01-25 ~ 2013-07-12
    IIF 48 - Director → ME
  • 16
    FRENCH CONNECTION GROUP LIMITED - now
    FRENCH CONNECTION GROUP PLC
    - 2021-11-15 01410568
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    1995-01-31 ~ 2001-05-23
    IIF 30 - Director → ME
  • 17
    GALLEON PUBLICATIONS LIMITED
    01561718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27
    Dissolved on 2013-10-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-08) ~ 1994-10-03
    IIF 40 - Director → ME
  • 18
    GIBSON GROUP LIMITED - now
    DAUBS LIMITED
    - 2002-03-07 01758805
    BASEQUARRY LIMITED
    - 1984-02-23 01758805
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-08) ~ 1994-10-03
    IIF 18 - Director → ME
  • 19
    HANSON WHITE LIMITED
    - now 00613456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27
    Dissolved on 2013-10-16
    HANSON WHITE PUBLISHING COMPANY LIMITED
    - 1984-12-10 00613456
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-21) ~ 1994-12-31
    IIF 39 - Director → ME
  • 20
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2004-09-15 ~ 2006-01-22
    IIF 33 - Director → ME
  • 21
    MAGEN DAVID ADOM UK
    05718138
    Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 49 - Director → ME
  • 22
    MANCHESTER CITY FOOTBALL CLUB LIMITED - now
    MANCHESTER CITY FOOTBALL CLUB PLC
    - 2007-08-29 00040946 08570537... (more)
    Etihad Stadium, Etihad Campus, Manchester
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 2003-03-05
    IIF 27 - Director → ME
  • 23
    MANCHESTER CITY INVESTMENTS LIMITED
    - now 04513353
    BROOMCO (2983) LIMITED
    - 2002-08-29 04513353 04473536... (more)
    Etihad Stadium, Etihad Campus, Manchester
    Active Corporate (23 parents)
    Officer
    2002-08-29 ~ 2003-03-05
    IIF 38 - Director → ME
  • 24
    MANCHESTER CITY LIMITED - now
    MANCHESTER CITY PLC
    - 2007-09-12 02989498
    City Football Hq, 400 Ashton New Road, Manchester
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-11-14 ~ 2003-03-05
    IIF 37 - Director → ME
  • 25
    MILLER ENTERPRISES LIMITED
    - now 00779582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27
    Dissolved on 2013-10-16
    MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED
    - 1982-07-05 00779582
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-29) ~ 1994-12-31
    IIF 12 - Director → ME
  • 26
    NANCY MILLER ASSOCIATES LIMITED
    01620228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27
    Dissolved on 2013-10-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-08) ~ 1994-10-03
    IIF 31 - Director → ME
  • 27
    NSWE SPORTS LIMITED - now
    RECON SPORTS LIMITED - 2019-10-09
    RECON ACQUISITIONS LIMITED - 2017-10-09
    REFORM ACQUISITIONS LIMITED
    - 2017-07-13 05891280
    REFORM AQUISITION LIMITED - 2006-08-03
    Villa Park, Birmingham, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 51 - Director → ME
  • 28
    OP REALISATIONS (NHL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-29
    NOBLE HOUSE LEISURE LIMITED
    - 2009-02-10 03864086
    Insolvency (Case 1) In administration
    Administration started on 2008-12-13
    NOBLE HEALTH LEISURE LIMITED - 2000-05-23
    HAMSARD 2091 LIMITED - 2000-05-23
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-01 ~ 2006-05-11
    IIF 11 - Director → ME
  • 29
    ORCHID PUBS & DINING LIMITED
    - now 06754332
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Officer
    2010-07-29 ~ 2012-02-24
    IIF 52 - Director → ME
  • 30
    ORCHID PUBS & RESTAURANTS LIMITED
    - now 06761507
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2016-12-05
    ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-29 ~ 2012-02-24
    IIF 7 - Director → ME
  • 31
    ORCHID PUBS HOLDINGS LIMITED
    - now 06754286
    ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2010-07-29 ~ 2012-02-24
    IIF 6 - Director → ME
  • 32
    ORIGIN COFFEE (HOLDINGS) LIMITED
    08604373
    The Roastery, 1 Treysa Place, Porthleven, Cornwall, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 44 - Director → ME
  • 33
    PANTHEON LEISURE PLC
    05497971
    6 Heddon Street, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2005-07-04 ~ 2006-07-25
    IIF 19 - Director → ME
  • 34
    PENTLAND BRANDS LAKESIDE LIMITED - now
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC
    - 2002-12-09 SC003935 11439197... (more)
    BERTRAMS INVESTMENT TRUST PLC
    - 1989-07-31 SC003935
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (34 parents, 1 offspring)
    Officer
    1989-07-31 ~ 1994-12-31
    IIF 14 - Director → ME
  • 35
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC
    - 2002-12-09 00793577 02505826
    8 Manchester Square, London
    Active Corporate (20 parents, 58 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-10-01
    IIF 24 - Director → ME
  • 36
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED
    - 1989-11-30 02307419
    8 Manchester Square, London
    Active Corporate (17 parents, 17 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-12-31
    IIF 42 - Director → ME
  • 37
    PENTLAND MANAGEMENT SERVICES LIMITED
    02435721
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-24) ~ 1994-12-31
    IIF 20 - Director → ME
  • 38
    PENTLAND VENTURES LIMITED
    - now 02311107
    CAPITAL & CENTRAL PROMOTIONS LIMITED
    - 1989-08-14 02311107
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    (before 1992-10-24) ~ 1994-12-31
    IIF 13 - Director → ME
  • 39
    PENTLAND WHOLESALE LIMITED
    02761041
    8 Manchester Square, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    IIF 23 - Director → ME
  • 40
    RESPONSABLE ACTION
    06422172
    Bright Grahame Murray (ref. 17/2482), 131 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 17 - Director → ME
  • 41
    ROBERT STEPHEN HOLDINGS LIMITED - now
    PENTLAND INVESTMENTS LIMITED
    - 2002-12-09 02505826
    PENTLAND INVESTMENT LIMITED
    - 1990-06-20 02505826
    8 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-12-31
    IIF 22 - Director → ME
  • 42
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED
    - 1991-03-26 02532834 06939658... (more)
    8 Manchester Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1993-08-30) ~ 1994-10-03
    IIF 32 - Director → ME
  • 43
    SOCIAL IMPACT ENTERPRISES LTD
    - now 14333677
    CREATE IMPACT VENTURES LIMITED
    - 2025-01-13 14333677
    Accountancy House, 90 Walworth Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 46 - Director → ME
  • 44
    SPEEDO EUROPE EMPLOYEES TRUST LIMITED
    - now 02559927
    MAWLAW 82 LIMITED
    - 1991-04-04 02559927 02555144... (more)
    8 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-19) ~ 1994-12-21
    IIF 16 - Director → ME
  • 45
    SPEEDO INTERNATIONAL LIMITED - now
    SPEEDO (EUROPE) LIMITED
    - 1996-01-02 00227323
    ROBERT SHAW & COMPANY,LIMITED
    - 1977-12-31 00227323
    8 Manchester Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-06-27
    IIF 35 - Director → ME
  • 46
    SPEEDO MANAGEMENT SERVICES LIMITED - now
    SPEEDO INTERNATIONAL LIMITED
    - 1996-01-02 02535562 00227323
    NELSTAR INDUSTRIES LIMITED
    - 1990-09-26 02535562
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-30) ~ 1994-12-31
    IIF 28 - Director → ME
  • 47
    SPORTGRADE LIMITED
    01340413
    8 Manchester Square, London
    Dissolved Corporate (13 parents)
    Officer
    1993-02-15 ~ 1994-10-03
    IIF 25 - Director → ME
  • 48
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-01-24 ~ 2019-12-10
    IIF 47 - Director → ME
  • 49
    THE ACME FACILITIES GROUP LIMITED - now
    H.& H.REFRIGERATION LIMITED
    - 2014-07-16 00863661 01481688
    8 Manchester Square, London
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    IIF 36 - Director → ME
  • 50
    THE SPORTS & LEISURE GROUP LTD
    - now 04059485
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    2006-07-04 ~ 2011-07-31
    IIF 34 - Director → ME
  • 51
    THOMAS SPORTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-01-27
    Administration ended on 2013-01-18
    FRANK THOMAS (GROUP) LIMITED
    - 2009-04-20 04692385
    INTERCEDE 1845 LIMITED - 2003-04-25
    Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-10-10 ~ 2008-11-25
    IIF 43 - Director → ME
  • 52
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    2003-04-16 ~ 2013-07-12
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.