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, Richard Paul

    Related profiles found in government register
  • Bernstein, Richard Paul
    British chief risk officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Stratford School Academy, Upton Lane, Forestgate, E7 9PR, England

      IIF 1

    • 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 2 IIF 3
  • Bernstein, Richard Paul
    British compliance director - jm finn ltd. born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dallington Street, London, EC1V 0DB

      IIF 4
  • Bernstein, Richard Paul
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bernstein, Richard Paul
    British director (chief risk officer) born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Bernstein, Richard Paul
    British risk & compliance officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 78, Waterhouse Buisness Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 8 - director → ME
  • 2
    CHARIS (53) LIMITED - 1996-06-18
    10 Dallington Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 4 - director → ME
Ceased 31
  • 1
    ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
    ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
    10-11 Austin Friars, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    305,504 GBP2021-03-31
    Officer
    2021-08-17 ~ 2023-05-16
    IIF 21 - director → ME
  • 2
    STEELRAY NO. 147 LIMITED - 2000-04-14
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2021-07-31
    Officer
    2022-02-15 ~ 2023-05-16
    IIF 32 - director → ME
  • 3
    10-11 Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Officer
    2022-02-15 ~ 2023-05-16
    IIF 24 - director → ME
  • 4
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Officer
    2022-02-04 ~ 2023-05-16
    IIF 18 - director → ME
  • 5
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Officer
    2023-01-06 ~ 2023-05-16
    IIF 19 - director → ME
  • 6
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,129 GBP2021-07-31
    Officer
    2022-02-15 ~ 2023-05-16
    IIF 29 - director → ME
  • 7
    RICKERBYS NOMINEES LIMITED - 2011-12-30
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-12-31
    Officer
    2021-07-27 ~ 2023-05-16
    IIF 14 - director → ME
  • 8
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Officer
    2022-11-02 ~ 2023-05-16
    IIF 26 - director → ME
  • 9
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Officer
    2022-07-29 ~ 2023-05-16
    IIF 25 - director → ME
  • 10
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,392,281 GBP2022-12-31
    Officer
    2021-12-31 ~ 2023-05-16
    IIF 10 - director → ME
  • 11
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -278,484 GBP2022-12-31
    Officer
    2021-12-31 ~ 2023-05-15
    IIF 13 - director → ME
  • 12
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    798,881 GBP2022-12-31
    Officer
    2021-12-31 ~ 2023-05-16
    IIF 20 - director → ME
  • 13
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Officer
    2022-11-30 ~ 2023-05-16
    IIF 27 - director → ME
  • 14
    JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
    JORDAN DAVIS LIMITED - 1987-01-15
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    297,377 GBP2022-11-29
    Officer
    2022-11-30 ~ 2023-05-16
    IIF 30 - director → ME
  • 15
    10-11 Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Officer
    2022-11-30 ~ 2023-05-16
    IIF 28 - director → ME
  • 16
    WISEOAK LIMITED - 2000-03-03
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Officer
    2022-02-04 ~ 2023-05-16
    IIF 15 - director → ME
  • 17
    KINGSWAY CORPORATE FINANCE LIMITED - 1994-06-01
    KINGSWAY INVESTMENT & MANAGEMENT LIMITED - 1991-03-15
    3 Coldbath Square, London
    Corporate (5 parents)
    Equity (Company account)
    123,635 GBP2024-03-31
    Officer
    2020-05-07 ~ 2023-06-05
    IIF 5 - director → ME
  • 18
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-05-11 ~ 2023-05-16
    IIF 2 - director → ME
  • 19
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    10-11 Austin Friars, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2020-10-22 ~ 2023-05-16
    IIF 22 - director → ME
  • 20
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-05-10 ~ 2023-05-16
    IIF 3 - director → ME
  • 21
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,134,653 GBP2022-12-31
    Officer
    2021-12-31 ~ 2023-05-16
    IIF 11 - director → ME
  • 22
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Officer
    2021-11-30 ~ 2023-05-16
    IIF 6 - director → ME
  • 23
    Unit D 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -349,622 GBP2022-12-31
    Officer
    2021-12-31 ~ 2023-05-16
    IIF 7 - director → ME
  • 24
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1979-12-31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,138,338 GBP2020-01-31
    Officer
    2020-11-17 ~ 2023-05-16
    IIF 12 - director → ME
  • 25
    10-11 Austin Friars, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2021-07-27 ~ 2023-05-16
    IIF 9 - director → ME
  • 26
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,383,852 GBP2020-03-31
    Officer
    2021-07-27 ~ 2023-05-16
    IIF 16 - director → ME
  • 27
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Officer
    2022-11-11 ~ 2023-05-16
    IIF 31 - director → ME
  • 28
    Stratford School Academy, Upton Lane, London, England
    Corporate (10 parents)
    Officer
    2022-01-24 ~ 2023-05-16
    IIF 1 - director → ME
  • 29
    THE BOSWELLS ACADEMY TRUST - 2017-10-02
    Unit 78, Waterhouse Buisness Centre, 2 Cromar Way, Chelmsford, England
    Corporate (10 parents)
    Officer
    2023-09-04 ~ 2023-11-28
    IIF 33 - director → ME
  • 30
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Officer
    2022-06-14 ~ 2023-05-16
    IIF 23 - director → ME
  • 31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-07-27 ~ 2023-05-16
    IIF 17 - director → ME

qrcode

Privacy policy

© 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.