logo
explain how to read the page

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, John Daniel

    Related profiles found in government register
  • Bernstein, John Daniel
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 1 IIF 2
  • Bernstein, John Daniel
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Lonsdale Square, London, N1 1EW

      IIF 3
  • Bernstein, John Daniel
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, John Daniel
    British investment born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 11
  • Bernstein, John Daniel
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Lonsdale Square, London, N1 1EW

      IIF 12
  • Bernstein, John Daniel
    British managing director of general atlantic llc born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 13
  • Bernstein, John Daniel
    British venture capital investor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Lonsdale Square, London, N1 1EW

      IIF 14
  • Bernstein, John Daniel
    British venture capitalist born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, John Daniel
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Air Street, 7th Floor, London, W1B 5AN, United Kingdom

      IIF 18

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 19
  • Bernstein, John Daniel
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 20
  • Mr John Daniel Bernstein
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AIRCOM INTERNATIONAL LIMITED
    03052022
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (40 parents)
    Officer
    2005-10-03 ~ 2007-10-29
    IIF 17 - Director → ME
  • 2
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-08-15 05528600 05528602... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-12 ~ 2007-10-29
    IIF 16 - Director → ME
  • 3
    ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED - now
    DEVOTEAM T&M HOLDING LIMITED - 2013-06-10
    DEVOTEAM TERTIO LIMITED - 2012-10-17
    TERTIO SERVICE MANAGEMENT SOLUTIONS LIMITED
    - 2007-07-09 04419832
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-09 ~ 2003-05-28
    IIF 3 - Director → ME
  • 4
    FALCON NEWCO LIMITED
    FC036234 FC040739
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9009, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2019-05-14 ~ 2019-07-29
    IIF 4 - Director → ME
  • 5
    GENERAL ATLANTIC (UK) LLP
    OC390397 03757877
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2017-12-31
    IIF 19 - LLP Designated Member → ME
  • 6
    GENERAL ATLANTIC LIMITED
    - now 03757877 OC390397
    GENERAL ATLANTIC PARTNERS LIMITED - 2005-03-08
    GENERAL ATLANTIC SERVICE LIMITED - 1999-10-26
    CAMSMART LIMITED - 1999-05-24
    23 Savile Row, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-06-18 ~ 2017-12-31
    IIF 13 - Director → ME
  • 7
    GENERATION INVESTMENT MANAGEMENT LLP
    - now OC307600 07070783
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    20 Air Street, London
    Active Corporate (76 parents, 21 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 18 - LLP Member → ME
  • 8
    HGH FINANCE LIMITED
    13645436
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 1 - Director → ME
  • 9
    HOWDEN GROUP HOLDINGS LIMITED
    - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    2013-07-08 ~ now
    IIF 2 - Director → ME
  • 10
    JACOBS RIMELL LIMITED
    - now 03436170
    TEALHAVEN LIMITED - 1998-01-05
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (27 parents)
    Officer
    2000-07-07 ~ 2003-03-24
    IIF 14 - Director → ME
  • 11
    KASPERSKY LABS LIMITED
    - now 04249748
    DECORADVICE LIMITED - 2001-09-11
    5 Merchant Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2012-02-06
    IIF 5 - Director → ME
  • 12
    KIWI (UK) NOMINEE LIMITED
    10689783
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-24 ~ 2018-10-06
    IIF 11 - Director → ME
  • 13
    ORANGE PARTICIPATIONS UK LIMITED - now
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C.
    - 2016-02-17 03597184
    3 More London Riverside, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-02-02 ~ 2000-07-31
    IIF 15 - Director → ME
  • 14
    PRONAM SERVICES LLP
    - now OC445673
    PRONAM AVIATION VENTURES LLP
    - 2023-03-22 OC445673
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    SUNSHINE FINCO LIMITED
    08807619
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 8 - Director → ME
  • 16
    SUNSHINE HOLDCO LIMITED
    08905861
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2018-05-23
    IIF 10 - Director → ME
  • 17
    SUNSHINE MIDCO LIMITED
    08807621
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 7 - Director → ME
  • 18
    SUNSHINE PURCHASER LIMITED
    08807622
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 6 - Director → ME
  • 19
    SUNSHINE TOPCO LIMITED
    08807824
    23 Savile Row, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2018-05-23
    IIF 9 - Director → ME
  • 20
    TOREX RETAIL HOLDINGS LIMITED - now
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED
    - 2012-09-26 06273940
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2010-01-19
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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