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 Bernard Mitchell

    Related profiles found in government register
  • Mr Bernard Mitchell
    American born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1
    • Flat 4 Ibis House, 77 Worple Way, Ste 4, Richmond, Surrey, TW10 6DG, United Kingdom

      IIF 2
  • Mr Bernard Mitchell
    American born in December 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 5923, Kingston Pike #212, Knoxville, Tennessee, 37919, United States

      IIF 3
  • Mitchell, Bernard
    American director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Red Lion Street, Suite 175, Richmond, Surrey, TW9 1RB, United Kingdom

      IIF 4
    • Flat 4 Ibis House, 77 Worple Way, Ste 4, Richmond, Surrey, TW10 6DG, United Kingdom

      IIF 5
  • Mitchell, Bernard
    American director born in December 1968

    Resident in United States

    Registered addresses and corresponding companies
    • Centurion Court, North Esplanade West, Aberdeen, AB11 5QH, Scotland

      IIF 6
    • 5923, Kingston Pike #212, Knoxville, Tennessee, 37919, United States

      IIF 7
  • Mitchell, Bernard

    Registered addresses and corresponding companies
    • 30, Red Lion Street, Suite 175, Richmond, Surrey, TW9 1RB, United Kingdom

      IIF 8
    • Flat 4 Ibis House, 77 Worple Way, Ste 4, Richmond, Surrey, TW10 6DG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Red Lion Street, Suite 175, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 4 - Director → ME
    2017-02-28 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    4385, 13086227: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-16 ~ 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
  • 3
    Flat 4 Ibis House 77 Worple Way, Ste 4, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 5 - Director → ME
    2017-02-01 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • 1
    Centurion Court, North Esplanade West, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2021-01-25 ~ 2021-01-25
    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.