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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

Bernstein, John Daniel

    Related profiles found in government register
  • Bernstein, John Daniel
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, John Daniel
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, John Daniel
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Daniel Bernstein
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AIRCOM INTERNATIONAL LIMITED
    03052022
    Active Corporate (40 parents)
    Officer
    2005-10-03 ~ 2007-10-29
    IIF 17 - Director → ME
  • 2
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-08-15 05528600 05723458... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-08-12 ~ 2007-10-29
    IIF 16 - Director → ME
  • 3
    ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED - now
    DEVOTEAM T&M HOLDING LIMITED - 2013-06-10
    DEVOTEAM TERTIO LIMITED - 2012-10-17
    TERTIO SERVICE MANAGEMENT SOLUTIONS LIMITED
    - 2007-07-09 04419832
    Dissolved Corporate (10 parents)
    Officer
    2002-05-09 ~ 2003-05-28
    IIF 14 - Director → ME
  • 4
    FALCON NEWCO LIMITED
    FC036234 FC040739
    Converted / Closed Corporate (7 parents)
    Officer
    2019-05-14 ~ 2019-07-29
    IIF 1 - Director → ME
  • 5
    GENERAL ATLANTIC (UK) LLP
    OC390397 03757877
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2017-12-31
    IIF 19 - LLP Designated Member → ME
  • 6
    GENERAL ATLANTIC LIMITED
    - now 03757877 OC390397
    GENERAL ATLANTIC PARTNERS LIMITED - 2005-03-08
    GENERAL ATLANTIC SERVICE LIMITED - 1999-10-26
    CAMSMART LIMITED - 1999-05-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-06-18 ~ 2017-12-31
    IIF 8 - Director → ME
  • 7
    GENERATION INVESTMENT MANAGEMENT LLP
    - now OC307600 07070783
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    Active Corporate (76 parents, 21 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 18 - LLP Member → ME
  • 8
    HGH FINANCE LIMITED
    13645436
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 3 - Director → ME
  • 9
    HOWDEN GROUP HOLDINGS LIMITED
    - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2013-07-08 ~ now
    IIF 7 - Director → ME
  • 10
    JACOBS RIMELL LIMITED
    - now 03436170
    TEALHAVEN LIMITED - 1998-01-05
    Active Corporate (27 parents)
    Officer
    2000-07-07 ~ 2003-03-24
    IIF 15 - Director → ME
  • 11
    KASPERSKY LABS LIMITED
    - now 04249748
    DECORADVICE LIMITED - 2001-09-11
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2012-02-06
    IIF 2 - Director → ME
  • 12
    KIWI (UK) NOMINEE LIMITED
    10689783
    Active Corporate (8 parents)
    Officer
    2017-03-24 ~ 2018-10-06
    IIF 6 - Director → ME
  • 13
    ORANGE PARTICIPATIONS UK LIMITED - now
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C.
    - 2016-02-17 03597184
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-02-02 ~ 2000-07-31
    IIF 12 - Director → ME
  • 14
    PRONAM SERVICES LLP
    - now OC445673
    PRONAM AVIATION VENTURES LLP
    - 2023-03-22 OC445673
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    SUNSHINE FINCO LIMITED
    08807619
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 9 - Director → ME
  • 16
    SUNSHINE HOLDCO LIMITED
    08905861
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2018-05-23
    IIF 11 - Director → ME
  • 17
    SUNSHINE MIDCO LIMITED
    08807621
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 5 - Director → ME
  • 18
    SUNSHINE PURCHASER LIMITED
    08807622
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-05-23
    IIF 4 - Director → ME
  • 19
    SUNSHINE TOPCO LIMITED
    08807824
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2018-05-23
    IIF 10 - Director → ME
  • 20
    TOREX RETAIL HOLDINGS LIMITED - now
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED
    - 2012-09-26 06273940
    TORO UK NEWCO LIMITED - 2007-06-20
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2010-01-19
    IIF 13 - Director → ME

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