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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

    • Villa Park, Birmingham, B6 6HE

      IIF 1

    • Villa Park Trinity Road, Aston, Birmingham, West Midlands , B6 6HE

      IIF 2

    • Villa Park, Trinity Road, Birmingham, B6 6HE

      IIF 3

    • Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England

      IIF 4

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

      IIF 5

    • 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 6 IIF 7 IIF 8

    • 48, Fitzalan Road, Finchley, London, N3 3PE, United Kingdom

      IIF 10

    • 48, Fitzalan Road, London, N3 3PE, England

      IIF 11

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, United Kingdom

      IIF 12

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 13

    • Villa Park, Birmingham, West Midlands, B6 6HE

      IIF 14
  • Bernstein, David Alan
    British chairman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 15
  • Bernstein, David Alan
    British chartered accountant born in May 1943

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 18
  • Bernstein, David Alan
    British co director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Fitzalan Road, Finchley, London, N3 3PE

      IIF 19
  • Bernstein, David Alan
    British company director born in May 1943

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 51
  • Bernstein, David Alan
    British director born in May 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP

      IIF 52
  • Bernstein, David Alan
    British chartered accountnat

    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... (more)
    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, 5 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 43 - 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 4 - 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 40 - 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 21 - Director → ME
  • 8
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    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 42 - Director → ME
  • 9
    BLOOBLOOM LIMITED
    10846042
    327-329 Harrow Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 11 - 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 5 - 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
    CARLUCCIO'S LIMITED - 2020-08-12
    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 7 - Director → ME
  • 12
    CARD MARKETS LIMITED
    01617220
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-08) ~ 1994-10-03
    IIF 28 - 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 20 - 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 16 - 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 51 - 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 8 - Director → ME
  • 17
    GALLEON PUBLICATIONS LIMITED
    01561718
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-08) ~ 1994-10-03
    IIF 39 - 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 26 - Director → ME
  • 19
    HANSON WHITE LIMITED
    - now 00613456
    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 38 - 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 19 - 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 13 - 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 48 - Director → ME
  • 23
    MANCHESTER CITY INVESTMENTS LIMITED
    - now 04513353
    BROOMCO (2983) LIMITED
    - 2002-08-29 04513353 03928272... (more)
    Etihad Stadium, Etihad Campus, Manchester
    Active Corporate (23 parents)
    Officer
    2002-08-29 ~ 2003-03-05
    IIF 15 - 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 49 - Director → ME
  • 25
    MILLER ENTERPRISES LIMITED
    - now 00779582
    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 22 - Director → ME
  • 26
    NANCY MILLER ASSOCIATES LIMITED
    01620228
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-08) ~ 1994-10-03
    IIF 34 - 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 14 - Director → ME
  • 28
    OP REALISATIONS (NHL) LIMITED - now
    NOBLE HOUSE LEISURE LIMITED
    - 2009-02-10 03864086
    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 6 - 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
    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 45 - 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 44 - 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 10 - 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 47 - 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 00793577... (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 24 - 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
    ~ 1993-10-01
    IIF 31 - 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
    ~ 1994-12-31
    IIF 41 - Director → ME
  • 37
    PENTLAND MANAGEMENT SERVICES LIMITED
    02435721
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-12-31
    IIF 27 - 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
    ~ 1994-12-31
    IIF 23 - 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 30 - 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 46 - 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
    ~ 1994-12-31
    IIF 29 - Director → ME
  • 42
    SHAW MACRAE LIMITED
    - now 02532834
    MAWLAW 73 LIMITED
    - 1991-03-26 02532834 02532789... (more)
    8 Manchester Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1993-08-30) ~ 1994-10-03
    IIF 35 - 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 12 - Director → ME
  • 44
    SPEEDO EUROPE EMPLOYEES TRUST LIMITED
    - now 02559927
    MAWLAW 82 LIMITED
    - 1991-04-04 02559927 02567687... (more)
    8 Manchester Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-19) ~ 1994-12-21
    IIF 25 - 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 36 - 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 33 - Director → ME
  • 47
    SPORTGRADE LIMITED
    01340413
    8 Manchester Square, London
    Dissolved Corporate (13 parents)
    Officer
    1993-02-15 ~ 1994-10-03
    IIF 32 - 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 50 - 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 37 - 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 9 - Director → ME
  • 51
    THOMAS SPORTS LIMITED - now
    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 17 - 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 18 - Director → ME

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