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

Mr Federico Bernardi

    Related profiles found in government register
  • Mr Federico Bernardi
    Italian born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Accounts Direct 37th Floor, One Canada Square, Canary Wharf London, E14 5AA, England

      IIF 1
    • 114 Explorers Court, 5 Newport Avenue, London, E14 2EB, England

      IIF 2
    • 114, Explorers Court, Newport Avenue, London, E14 2EB, England

      IIF 3
    • Flat 114, Newport Avenue, London, E14 2EB, England

      IIF 4
  • Bernardi, Federico
    Italian chief technology officer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, Explorers Court, Newport Avenue, London, E14 2EB, England

      IIF 5
  • Bernardi, Federico
    Italian company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203 Harwood Court, Upper Richmond Road, London, SW15 6JG, England

      IIF 6
    • Flat 114, Newport Avenue, London, E14 2EB, England

      IIF 7
  • Bernardi, Federico
    Italian executive director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 114 Explorers Court, 5 Newport Avenue, London, E14 2EB, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    114 Explorers Court 5 Newport Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,768 GBP2023-05-31
    Officer
    2020-05-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    114 Explorers Court 5 Newport Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Flat 114 Newport Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Accounts Direct 37th Floor, One Canada Square, Canary Wharf London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    203 Harwood Court Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2017-07-12 ~ 2018-12-31
    IIF 6 - Director → ME
© 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.