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.
Mr Thomas Luca Berni
Mr Thomas Luca Berni
British born in January 1990Resident in England
Registered addresses and corresponding companiesMr Thomas Luca Berni
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
20-22, Wenlock Road, London, N1 7GU, England
Berni, Thomas Luca
British chief executive born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 12 7, Bellevue Road, London, N11 3ET, England
Berni, Thomas Luca
British company director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 13 7, Bellevue Road, London, N11 3ET, England
Berni, Thomas Luca
British director born in January 1990Resident in England
Registered addresses and corresponding companiesBerni, Thomas Luca
British entrepreneur born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 16 7, Bellevue Road, London, N11 3ET, England
Berni, Thomas Luca
British fashion designer born in January 1990Resident in England
Registered addresses and corresponding companiesBerni, Thomas Luca
British gardener born in January 1990Resident in England
Registered addresses and corresponding companiesBerni, Thomas Luca
British tree surgeon/ gardener / director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 22 39 Hendon Lane, Finchley, London, N3 1RY, England
Berni, Thomas Luca
British sales born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Berni, Thomas Luca
Registered addresses and corresponding companies
IIF 24 7, Bellevue Road, London, N11 3ET, United Kingdom
- 1 7 Bellevue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,007 GBP2020-05-31Officer
2019-05-15 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 7 Bellevue Road, Friern Barnet, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Flat 10 Stanford Court, Friern Barnet Road, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ dissolvedIIF 14 - Director → ME
- 6 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Bellevue Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 7 Bellevue Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-05 ~ nowIIF 20 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9TOM'S TREES LTD - 2018-10-14 39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (1 parent)Equity (Company account)668 GBP2018-08-31Officer 2017-08-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 10 7 Bellevue Road, House, London, Barnet, United KingdomDissolved Corporate (1 parent)Officer 2023-07-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-14 ~ dissolvedIIF 23 - Director → ME 2022-08-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2022-08-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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