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, Gary Jonathan

    Related profiles found in government register
  • Bernstein, Gary Jonathan
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hispania, 1 Barham Avenue, Elstree, WD6 3PW

      IIF 1
  • Bernstein, Gary Jonathan
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 2
  • Bernstein, Gary Jonathan
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG

      IIF 3
  • Bernstein, Gary Jonathan
    British telecons consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hispania, 1 Barham Avenue, Elstree, WD6 3PW

      IIF 4
  • Bernstein, Gary Jonathan
    British security executive born in June 1962

    Registered addresses and corresponding companies
    • Oak View Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

      IIF 5
  • Bernstein, Gary Jonathan
    British consultant

    Registered addresses and corresponding companies
    • Hispania, 1 Barham Avenue, Elstree, WD6 3PW

      IIF 6
  • Bernstein, Gary Jonathan
    British telecons consultant

    Registered addresses and corresponding companies
    • Hispania, 1 Barham Avenue, Elstree, WD6 3PW

      IIF 7
  • Mr Gary Jonathan Bernstein
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Wren House 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -8,259 GBP2024-03-31
    Officer
    2009-11-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 4
  • 1
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    374 GBP2023-12-31
    Officer
    2019-11-25 ~ 2021-09-03
    IIF 2 - director → ME
    Person with significant control
    2019-11-25 ~ 2021-11-25
    IIF 8 - Has significant influence or control OE
  • 2
    FRAUD AND SECURITY GROUP LIMITED - 1997-04-09
    FCB 1201 LIMITED - 1996-12-17
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents)
    Equity (Company account)
    1,826 GBP2022-12-31
    Officer
    1998-02-05 ~ 2007-10-26
    IIF 4 - director → ME
    2000-12-15 ~ 2007-10-26
    IIF 7 - secretary → ME
  • 3
    Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    441,306 GBP2020-12-31
    Officer
    1995-10-03 ~ 1997-07-03
    IIF 5 - director → ME
  • 4
    PRAESIDIUM HOLDINGS LIMITED - 2008-03-31
    24 Old Bond Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -61,999 GBP2023-12-31
    Officer
    2003-03-25 ~ 2007-10-26
    IIF 1 - director → ME
    2003-04-01 ~ 2007-10-26
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.