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

Mr Barry David Bermingham

    Related profiles found in government register
  • Mr Barry David Bermingham
    Irish born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • 4 Esme House, Ludovick Walk, London, SW15 5LJ, United Kingdom

      IIF 3 IIF 4
    • Flat 4 Esme House, Burke Close, London, SW15 5RR, England

      IIF 5
  • Mr Barry David Bermingham
    Irish born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Burke Close, Ludovick Walk, Putney/ London, SW155RR, United Kingdom

      IIF 6
  • Mr Barry Bermingham
    Irish born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bermingham, Barry David
    Irish accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
    • 4 Esme House, Ludovick Walk, Putney, London, SW15 5LJ, United Kingdom

      IIF 20
  • Bermingham, Barry David
    Irish company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57 Pepper Road, Pepper Road, Leeds, LS10 2RU, England

      IIF 21
  • Bermingham, Barry David
    Irish director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57 Pepper Road, Pepper Road, Leeds, LS10 2RU, England

      IIF 22
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Bermingham, Barry David
    Irish driver born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4 Esme House, Ludovick Walk, Putney, London, SW15 5LJ, United Kingdom

      IIF 24
  • Bermingham, Barry
    British haulage contractor born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Esme House, Ludvick Walk, Putney, SW15 5LJ, England

      IIF 25
  • Bermingham, Barry
    Irish director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    4 Esme House, Ludovick Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,141 GBP2019-11-30
    Person with significant control
    2017-11-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    4 Arabella Drive, Ludovick Walk, Putney, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 25 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 6
    4 Esme House, Ludovick Walk, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    57 Pepper Road Pepper Road, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2020-06-24 ~ dissolved
    IIF 22 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 11
    4 Esme House, Ludovick Walk, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 12
    24 Putney High Street, Putney High Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-14 ~ now
    IIF 6 - Has significant influence or controlOE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 14
    4 Esme House, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 17
    4385, 14868657 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    4 Esme House, Ludovick Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,141 GBP2019-11-30
    Officer
    2017-11-28 ~ 2023-01-01
    IIF 24 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ 2021-11-29
    IIF 33 - director → ME
  • 3
    71-75 Shelton Street, Convent Garden, Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,968 GBP2020-04-30
    Officer
    2019-04-30 ~ 2022-06-08
    IIF 20 - director → ME
    Person with significant control
    2019-04-30 ~ 2022-04-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2019-05-07 ~ 2022-04-24
    IIF 19 - director → ME
    Person with significant control
    2019-05-07 ~ 2022-04-21
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    57 Pepper Road Pepper Road, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2019-03-17 ~ 2020-06-23
    IIF 21 - director → ME
  • 6
    Suite M131, Grg House, Cobden Street, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,472,824 GBP2021-02-28
    Person with significant control
    2019-03-01 ~ 2020-10-19
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 7
    24 Putney High Street, Putney High Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-14 ~ 2024-07-17
    IIF 37 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.