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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

Mr Simon Laurence Bernstein

child relation
Offspring entities and appointments 27
  • 1
    B.A. MANAGEMENT LIMITED
    - now 01778006
    FLEXIBLE LEASING LIMITED
    - 1984-10-01 01778006
    CROFTVINE LIMITED
    - 1984-05-30 01778006
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-31) ~ 2001-10-31
    IIF 31 - Director → ME
  • 2
    LDC (PARK VIEW) LIMITED
    04375434
    Dissolved Corporate (9 parents)
    Officer
    2002-04-02 ~ 2003-10-10
    IIF 37 - Director → ME
  • 3
    RHODES CONTRACTING LIMITED
    - now 05156440
    RHODES BUSINESS PARK LIMITED
    - 2024-11-19 05156440
    MINMAR (682) LIMITED
    - 2004-07-16 05156440 05277300... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2026-04-23
    IIF 13 - Director → ME
    2026-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    SIBER CONSULTANCY LIMITED
    - now 06386549
    HALLCO 1533 LIMITED - 2007-10-05
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SILBURN LIMITED
    - now 03655014
    MINMAR (431) LIMITED - 1998-12-08
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-08-24 ~ now
    IIF 5 - Director → ME
    2008-03-18 ~ 2026-04-01
    IIF 12 - Director → ME
    2015-08-24 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    SJR HIGH STREET STUDENT LLP
    - now OC336086
    SJR RETAIL (NOTTINGHAM) LLP
    - 2024-11-22 OC336086
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ 2026-04-01
    IIF 15 - LLP Designated Member → ME
    2026-04-01 ~ now
    IIF 14 - LLP Designated Member → ME
  • 7
    SJR KMN WOKING 3 LIMITED
    - now 07617361 OC311648
    ENSCO 863 LIMITED
    - 2011-06-14 07617361 07628703... (more)
    Active Corporate (9 parents)
    Officer
    2026-04-23 ~ now
    IIF 6 - Director → ME
    2011-06-14 ~ 2026-04-23
    IIF 18 - Director → ME
  • 8
    SJR PROPERTIES (CAMBRIDGE) LIMITED
    - now 03740318
    MINMAR (458) LIMITED - 1999-05-04
    Dissolved Corporate (8 parents)
    Officer
    1999-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 9
    SJR PROPERTIES LIMITED
    - now 02881411
    MINMAR (238) LIMITED
    - 1994-01-06 02881411 02865531... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1993-12-16 ~ now
    IIF 10 - Director → ME
    2012-11-11 ~ now
    IIF 38 - Secretary → ME
    1993-12-21 ~ 2001-10-11
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    SJR WRENS COURT LIMITED
    - now 03444602
    SJR PROPERTIES (HOUNSLOW) LIMITED
    - 2009-10-20 03444602
    MINMAR (403) LIMITED
    - 1997-12-08 03444602 06646380... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-11-19 ~ now
    IIF 8 - Director → ME
    1997-12-03 ~ 2001-10-11
    IIF 16 - Secretary → ME
  • 11
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2001-04-27 ~ 2003-11-17
    IIF 19 - Director → ME
  • 12
    UNILODGE (OXNEY) 2 LIMITED
    - now 04107035 03795551
    KINGSMANOR PROPERTIES LTD - 2000-12-15
    Dissolved Corporate (14 parents)
    Officer
    2001-06-28 ~ 2003-10-10
    IIF 25 - Director → ME
  • 13
    UNILODGE (OXNEY) LIMITED
    - now 03795551 04107035
    HALLCO 309 LIMITED - 1999-08-11
    Dissolved Corporate (12 parents)
    Officer
    2001-06-28 ~ 2003-10-10
    IIF 34 - Director → ME
  • 14
    UNILODGE (SALFORD) LIMITED
    - now 02721601
    ARIAN PROPERTY DEVELOPER LIMITED - 1998-10-01
    Dissolved Corporate (13 parents)
    Officer
    2001-06-28 ~ 2003-10-10
    IIF 28 - Director → ME
  • 15
    UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED
    - now SC207351
    BLP 2000-25 LIMITED - 2000-08-22
    Dissolved Corporate (14 parents)
    Officer
    2001-06-28 ~ 2003-10-10
    IIF 36 - Director → ME
  • 16
    UNILODGE HOLDINGS (UK) LIMITED
    - now 03486593
    STUDENT RESIDENCE INVESTMENTS LIMITED - 1998-10-15
    SHELFCO (NO.1423) LIMITED - 1998-02-26
    Dissolved Corporate (12 parents)
    Officer
    2001-06-28 ~ 2003-10-10
    IIF 35 - Director → ME
  • 17
    UNILODGE SERVICES LIMITED
    - now 03701321
    LITTLESTING LTD - 1999-03-12
    Dissolved Corporate (12 parents)
    Officer
    2001-06-28 ~ 2003-10-10
    IIF 33 - Director → ME
  • 18
    UNITE FINANCE LIMITED
    - now 04353305
    HOUSESPIN LIMITED - 2002-02-15
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-11-17
    IIF 27 - Director → ME
  • 19
    UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED
    - now 04332937
    BEACHBRONZE LIMITED - 2002-01-11
    Active Corporate (22 parents)
    Officer
    2002-01-16 ~ 2003-11-17
    IIF 29 - Director → ME
  • 20
    UNITE FINANCE ONE (BORROWING) LIMITED
    - now 04334281
    JEWELPRINT LIMITED - 2002-01-09
    Dissolved Corporate (12 parents)
    Officer
    2002-01-16 ~ 2003-11-17
    IIF 30 - Director → ME
  • 21
    UNITE FINANCE ONE (HOLDINGS) LIMITED
    - now 04316207
    UNITE (PROPERTY HOLDINGS) LIMITED
    - 2002-01-25 04316207
    MINORBONUS LIMITED - 2001-12-14
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-01-16 ~ 2003-11-17
    IIF 21 - Director → ME
  • 22
    UNITE FINANCE ONE (NOMINEE) LIMITED
    - now 04304192
    SPIRITSTORE LIMITED - 2001-12-19
    Dissolved Corporate (14 parents)
    Officer
    2002-01-16 ~ 2003-11-17
    IIF 23 - Director → ME
  • 23
    UNITE FINANCE ONE (PROPERTY) LIMITED
    - now 04303331
    SPIRITPLAIN LIMITED - 2001-12-19
    Active Corporate (23 parents)
    Officer
    2002-01-16 ~ 2003-11-17
    IIF 20 - Director → ME
  • 24
    UNITE FINANCE ONE LIMITED
    04343015
    Dissolved Corporate (10 parents)
    Officer
    2001-12-19 ~ 2003-11-17
    IIF 32 - Director → ME
  • 25
    UNITE INTEGRATED SOLUTIONS PLC
    - now 02402714 04013591
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2003-11-17
    IIF 26 - Director → ME
  • 26
    UNITE LONDON LIMITED
    - now 03566033
    PEABODY UNITE PLC
    - 2002-03-13 03566033
    Dissolved Corporate (19 parents)
    Officer
    2002-03-13 ~ 2003-10-10
    IIF 22 - Director → ME
  • 27
    WORLD ORT TRUST
    02967916
    Active Corporate (27 parents)
    Officer
    2022-08-10 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.