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, David Alan

    Related profiles found in government register
  • Bernstein, David Alan
    British chairman born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Bernstein, David Alan
    British chartered accountant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • 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

    • Villa Park, Birmingham, B6 6HE

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

    • 131, Edgware Road, London, W2 2AP

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44

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

      IIF 45

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

      IIF 46

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 47

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

      IIF 48
  • 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 49
  • Bernstein (cbe), David Alan
    British business executive born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Bernstein, David Alan
    British director born in May 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP

      IIF 51
  • Bernstein, David Alan
    British chartered accountnat

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53
child relation
Offspring entities and appointments
Active 6
  • 1
    242 Acklam Road, Westbourne Studios, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,143,430 GBP2023-12-31
    Officer
    2022-12-23 ~ now
    IIF 45 - director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,076,707 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 3
    Winston House, 2 Dollis Park, London, Finchely, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 50 - director → ME
  • 4
    The Roastery, 1 Treysa Place, Porthleven, Cornwall, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,703,259 GBP2024-01-31
    Officer
    2023-10-13 ~ now
    IIF 44 - director → ME
  • 5
    Bright Grahame Murray (ref. 17/2482), 131 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 40 - director → ME
  • 6
    CREATE IMPACT VENTURES LIMITED - 2025-01-13
    Accountancy House, 90 Walworth Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 46 - director → ME
Ceased 45
  • 1
    YOUR GOAL LIMITED - 1997-02-03
    Villa Park, Trinity Road, Birmingham
    Corporate (8 parents)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 35 - director → ME
  • 2
    Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 34 - director → ME
  • 3
    RECON FOOTBALL LIMITED - 2019-03-23
    RECON SPORTS LIMITED - 2017-10-09
    ASTON VILLA LIMITED - 2017-08-07
    ASTON VILLA PLC - 2006-11-13
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
    Villa Park, Birmingham
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 33 - director → ME
  • 4
    ASTON VILLA LADIES LIMITED - 2019-07-04
    Villa Park, Trinity Road, Birmingham
    Corporate (8 parents)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 36 - director → ME
  • 5
    Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2022-06-22
    IIF 1 - director → ME
  • 6
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    1993-02-15 ~ 1993-12-31
    IIF 30 - director → ME
  • 7
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 9 - director → ME
  • 8
    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 (6 parents)
    Officer
    1995-11-06 ~ 2011-08-03
    IIF 32 - director → ME
  • 9
    CARLUCCIO'S LIMITED - 2020-08-12
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2010-10-04
    IIF 39 - director → ME
  • 10
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 16 - director → ME
  • 11
    35 Ballards Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    794,783 GBP2022-06-30
    Officer
    2009-07-06 ~ 2016-10-11
    IIF 8 - director → ME
  • 12
    120 East End Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    767,670 GBP2024-03-31
    Officer
    1994-09-29 ~ 2016-02-16
    IIF 4 - director → ME
  • 13
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2011-01-25 ~ 2013-07-12
    IIF 49 - director → ME
  • 14
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    1995-01-31 ~ 2001-05-23
    IIF 22 - director → ME
  • 15
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 29 - director → ME
  • 16
    DAUBS LIMITED - 2002-03-07
    BASEQUARRY LIMITED - 1984-02-23
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 14 - director → ME
  • 17
    HANSON WHITE PUBLISHING COMPANY LIMITED - 1984-12-10
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-12-31
    IIF 28 - director → ME
  • 18
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2004-09-15 ~ 2006-01-22
    IIF 7 - director → ME
  • 19
    MANCHESTER CITY FOOTBALL CLUB PLC - 2007-08-29
    Etihad Stadium, Etihad Campus, Manchester
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2003-03-05
    IIF 42 - director → ME
  • 20
    BROOMCO (2983) LIMITED - 2002-08-29
    Etihad Stadium, Etihad Campus, Manchester
    Corporate (7 parents)
    Officer
    2002-08-29 ~ 2003-03-05
    IIF 2 - director → ME
  • 21
    MANCHESTER CITY PLC - 2007-09-12
    City Football Hq, 400 Ashton New Road, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    1994-11-14 ~ 2003-03-05
    IIF 43 - director → ME
  • 22
    MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED - 1982-07-05
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-12-31
    IIF 10 - director → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-10-03
    IIF 23 - director → ME
  • 24
    RECON SPORTS LIMITED - 2019-10-09
    RECON ACQUISITIONS LIMITED - 2017-10-09
    REFORM ACQUISITIONS LIMITED - 2017-07-13
    REFORM AQUISITION LIMITED - 2006-08-03
    Villa Park, Birmingham, West Midlands
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2016-04-18
    IIF 48 - director → ME
  • 25
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    Officer
    2010-07-29 ~ 2012-02-24
    IIF 51 - director → ME
  • 26
    ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-29 ~ 2012-02-24
    IIF 38 - director → ME
  • 27
    ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2010-07-29 ~ 2012-02-24
    IIF 37 - director → ME
  • 28
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    311,148 GBP2016-12-31
    Officer
    2005-07-04 ~ 2006-07-25
    IIF 41 - director → ME
  • 29
    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
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    1989-07-31 ~ 1994-12-31
    IIF 12 - director → ME
  • 30
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    ~ 1993-10-01
    IIF 19 - director → ME
  • 31
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1994-12-31
    IIF 31 - director → ME
  • 32
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 15 - director → ME
  • 33
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    ~ 1994-12-31
    IIF 11 - director → ME
  • 34
    8 Manchester Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    IIF 18 - director → ME
  • 35
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-12-31
    IIF 17 - director → ME
  • 36
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-10-03
    IIF 24 - director → ME
  • 37
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-21
    IIF 13 - director → ME
  • 38
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-06-27
    IIF 26 - director → ME
  • 39
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 21 - director → ME
  • 40
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-15 ~ 1994-10-03
    IIF 20 - director → ME
  • 41
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-24 ~ 2019-12-10
    IIF 47 - director → ME
  • 42
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    IIF 27 - director → ME
  • 43
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2006-07-04 ~ 2011-07-31
    IIF 25 - director → ME
  • 44
    FRANK THOMAS (GROUP) LIMITED - 2009-04-20
    INTERCEDE 1845 LIMITED - 2003-04-25
    Ernst & Young, 1 Colmore Square, Birmingham
    Dissolved corporate
    Officer
    2003-10-10 ~ 2008-11-25
    IIF 5 - director → ME
  • 45
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    2003-04-16 ~ 2013-07-12
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.