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.
Berney, David James
- British born in August 1969
Berney, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Berney, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Berney, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies11, Milliners Way, Bishops Stortford, CM23 4GG, United Kingdom
IIF 6
- British born in August 1969
Berney, David James
Resident in England
Registered addresses and corresponding companies24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England
IIF 72 Sailmakers Court, Fulham, London, SW6 2UX
IIF 8 IIF 9 IIF 1034, Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 11Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 12C/o Hamlins Llp, Roxburghe House, 273-287 Regent Street, London, W1B 2AD, United Kingdom
IIF 13Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom
IIF 14Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 15 IIF 16 IIF 17Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 18 IIF 19Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Unit 3, 2 Station Court, Imperial Wharf, London, SW6 2PY, England
IIF 25
- British born in February 1965
Berney, David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berney, David James
24 Green Leas, Mill Street, Kingston Upon Thames, Surrey, KT1 2RW, England
IIF 28
- British born in February 1965
Mr David Berney
Resident in England
Registered addresses and corresponding companies11, West Street, Epsom, KT18 7RL, England
IIF 29
- British born in August 1969
Mr David James Berney
Resident in England
Registered addresses and corresponding companies34, Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 30Flat 2, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom
IIF 31Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 32 IIF 33Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Berney, David James
- British born in August 1969
Mr David James Berney
Resident in Belarus
Registered addresses and corresponding companies376, Anchor House, Smugglers Way, London, SW18 1EL, England
IIF 40
- Registered addresses and corresponding companies
Berney, David
- 1
BEBE LONDON LIMITED
12183530376 Anchor House, Smugglers Way, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-09-02 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 2
COMMUNITY GIVING LIMITED
09136797Suite 6, 2 Station Court, Townmead Road, London, EnglandDissolved Corporate (2 parents)Officer2014-07-18 ~ dissolvedIIF 3 - Director → ME2014-07-18 ~ dissolvedIIF 39 - Secretary → ME - 3Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2014-05-02 ~ 2022-04-30IIF 15 - Director → ME2022-04-30 ~ 2022-05-23IIF 16 - Director → ME2014-05-02 ~ 2022-04-30IIF 38 - Secretary → ME2022-04-30 ~ 2022-05-23IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-05-23IIF 33 - Ownership of voting rights - 75% or more → OE
- 4ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23Masons Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2004-10-18 ~ 2006-04-25IIF 9 - Director → ME
- 5
UNIQUE WRAPS LIMITED
- 2014-03-19 0790452711 West Street, Epsom, EnglandActive Corporate (2 parents)Officer2012-01-10 ~ 2012-02-07IIF 26 - Director → ME2014-01-01 ~ nowIIF 27 - Director → ME2012-01-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 29 - Has significant influence or control → OE - 6
- 7
- 8
FAST-I-MEDIA LTD
05952446Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2009-11-01 ~ 2011-01-01IIF 5 - Director → ME - 9KONNECT JOINERY LIMITED - now
WISH GENIE LIMITED
- 2017-08-09 07672358Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, EnglandActive Corporate (14 parents)Officer2012-08-16 ~ 2015-06-15IIF 7 - Director → ME2011-06-16 ~ 2011-07-27IIF 13 - Director → ME2012-08-16 ~ 2015-06-15IIF 28 - Secretary → ME - 10Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 23 - Director → ME2015-10-16 ~ 2015-10-16IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 11
LOYALTY REWARDED COMPETITIONS LTD
10943420591 London Road, Cheam, Sutton, United KingdomDissolved Corporate (2 parents)Officer2017-09-04 ~ dissolvedIIF 12 - Director → ME - 12
PREMIER BROWSER LIMITED
- 2016-03-17 09760055Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ 2018-05-31IIF 2 - Director → ME2017-05-31 ~ 2017-06-23IIF 1 - Director → ME2015-09-03 ~ 2017-05-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 34 - Has significant influence or control → OE - 13
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 14
PEEK A BOO TV LIMITED
05704483Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2011-01-01 ~ 2012-04-30IIF 18 - Director → ME - 15
PEEKABOO INVESTMENTS LTD
07753476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-01
Dissolved on 2017-02-0737 Sun Street, LondonDissolved Corporate (4 parents)Officer2011-11-30 ~ 2012-03-27IIF 25 - Director → ME - 16
BROWSER BELARUS LIMITED
- 2015-10-12 09760067Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 17
REWARDED LTD
- 2024-02-07 14542191Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
- 19TIS ATM & MOBILE SERVICES LIMITED - nowR J MOBILE (HOLLAND) LIMITED - 2007-06-15Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2005-03-22 ~ 2006-04-05IIF 8 - Director → ME
- 20
WE ARE AI WORKS LAB LIMITED
1659806634 Mason's Yard, High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 21
WINWHATUBUY LTD
11282441Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Officer2018-03-29 ~ nowIIF 14 - Director → ME2018-03-29 ~ nowIIF 42 - Secretary → MEPerson with significant control2018-03-29 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 22
ZAGUK LIMITED
1194716071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-04-15 ~ 2020-04-27IIF 6 - Director → ME
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