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.
Bernstein, John Daniel
- British born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies47 Lonsdale Square, London, N1 1EW
IIF 4
- British director born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British investment born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies23 Savile Row, London, W1S 2ET, United Kingdom
IIF 11
- British managing director born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies47 Lonsdale Square, London, N1 1EW
IIF 12
- British managing director of general atlantic llc born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 13
- British venture capital investor born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies47 Lonsdale Square, London, N1 1EW
IIF 14
- British venture capitalist born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1961
Bernstein, John Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1961
Bernstein, John Daniel
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 20
- British born in November 1961
Mr John Daniel Bernstein
Resident in England
Registered addresses and corresponding companies1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
IIF 21
- 1
AIRCOM INTERNATIONAL LIMITED
03052022Wesley House, Bull Hill, Leatherhead, Surrey, EnglandActive Corporate (40 parents)Officer2005-10-03 ~ 2007-10-29IIF 17 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2015-09-1655 Baker Street, LondonDissolved Corporate (20 parents)Officer2005-08-12 ~ 2007-10-29IIF 16 - Director → ME - 3ERICSSON IT SOLUTIONS & SERVICES HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-08-08DEVOTEAM T&M HOLDING LIMITED - 2013-06-10DEVOTEAM TERTIO LIMITED - 2012-10-17TERTIO SERVICE MANAGEMENT SOLUTIONS LIMITED
- 2007-07-09 04419832Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-05-09 ~ 2003-05-28IIF 4 - Director → ME - 489 Nexus Way, Camana Bay, Grand Cayman Ky1-9009, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2019-05-14 ~ 2019-07-29IIF 5 - Director → ME
- 523 Savile Row, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-01-16 ~ 2017-12-31IIF 19 - LLP Designated Member → ME
- 6GENERAL ATLANTIC PARTNERS LIMITED - 2005-03-08GENERAL ATLANTIC SERVICE LIMITED - 1999-10-26CAMSMART LIMITED - 1999-05-2423 Savile Row, LondonActive Corporate (14 parents, 2 offsprings)Officer2012-06-18 ~ 2017-12-31IIF 13 - Director → ME
- 7A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-2020 Air Street, LondonActive Corporate (76 parents, 21 offsprings)Officer2018-01-01 ~ nowIIF 18 - LLP Member → ME
- 8
HGH FINANCE LIMITED
13645436One, Creechurch Place, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 2 - Director → ME - 9HOWDEN PANGBORN GROUP LIMITED - 1999-09-28HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26One Creechurch Place, London, United KingdomActive Corporate (50 parents, 17 offsprings)Officer2013-07-08 ~ nowIIF 3 - Director → ME
- 10TEALHAVEN LIMITED - 1998-01-053rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandActive Corporate (27 parents)Officer2000-07-07 ~ 2003-03-24IIF 14 - Director → ME
- 11DECORADVICE LIMITED - 2001-09-115 Merchant Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2011-06-30 ~ 2012-02-06IIF 1 - Director → ME
- 12
KIWI (UK) NOMINEE LIMITED
1068978310th Floor 135 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2017-03-24 ~ 2018-10-06IIF 11 - Director → ME - 13ORANGE PARTICIPATIONS UK LIMITED - nowORANGE SPAIN, LIMITED - 2017-08-14ORANGE SPAIN, PLC - 2016-06-17
JAZZTEL P.L.C.
- 2016-02-17 035971843 More London Riverside, London, EnglandActive Corporate (54 parents, 1 offspring)Officer1999-02-02 ~ 2000-07-31IIF 15 - Director → ME - 14
PRONAM AVIATION VENTURES LLP
- 2023-03-22 OC4456731 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-02-03 ~ nowIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
SUNSHINE FINCO LIMITED
08807619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-02-1523 Savile Row, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-12-10 ~ 2018-05-23IIF 8 - Director → ME - 16
SUNSHINE HOLDCO LIMITED
08905861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-02-1523 Savile Row, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-02-21 ~ 2018-05-23IIF 10 - Director → ME - 17
SUNSHINE MIDCO LIMITED
08807621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-02-1523 Savile Row, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-12-10 ~ 2018-05-23IIF 7 - Director → ME - 18
SUNSHINE PURCHASER LIMITED
08807622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-02-1523 Savile Row, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-12-10 ~ 2018-05-23IIF 6 - Director → ME - 19
SUNSHINE TOPCO LIMITED
08807824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-02-1523 Savile Row, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-12-09 ~ 2018-05-23IIF 9 - Director → ME - 20TOREX RETAIL HOLDINGS LIMITED - nowMICROS SYSTEMS UK LIMITED - 2013-07-31
TOREX RETAIL HOLDINGS LIMITED
- 2012-09-26 06273940TORO UK NEWCO LIMITED - 2007-06-20Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (28 parents, 6 offsprings)Officer2009-01-01 ~ 2010-01-19IIF 12 - Director → ME
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