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, Richard Philip
- British born in November 1962
Bernstein, Richard Philip
Resident in England
Registered addresses and corresponding companies164, Field End Road, Eastcote, HA5 1RH, England
IIF 118, Russell Close, London, W4 2NU
IIF 2 IIF 3 IIF 4 (more)(less)18, Russell Close, London, W4 2NU, England
IIF 629, Curzon Street, London, W1J 7TL, United Kingdom
IIF 785, Uxbridge Road, London, Attn: Legal Dept, W5 5TH, England
IIF 8Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE
IIF 9St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS
IIF 10164, Field End Road, Pinner, HA5 1RH, England
IIF 1154, Dalkeith Grove, Stanmore, Middlesex, HA7 4SF, England
IIF 12
- born in November 1962
Bernstein, Richard Philip
Resident in England
Registered addresses and corresponding companies164, Field End Road, Eastcote, HA5 1RH, England
IIF 13
- British born in November 1962
Bernstein, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bernstein, Richard Philip
- Registered addresses and corresponding companies
Bernstein, Richard Philip
29, Curzon Street, London, W1J 7TL
IIF 23
- British born in November 1962
Mr Richard Philip Bernstein
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Richard Philip Bernstein
Resident in United Kingdom
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB
IIF 28
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ABERCORN MANSIONS MANAGEMENT LIMITED
039530183 Castle Gate, Castle Street, Hertford, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2000-03-21 ~ 2001-11-19IIF 17 - Director → ME - 2MIST TECHNOLOGIES LIMITED - 2010-11-1117c Curzon Street 17c Curzon Street, London, EnglandDissolved Corporate (5 parents)Officer2012-10-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 3
BARBICAN CENTRE TRUST LIMITED(THE)
01962950Barbican Centre, LondonActive Corporate (61 parents)Officer2016-09-20 ~ 2021-05-25IIF 6 - Director → ME - 4
BETTER LIVES FOR PETS
0737836454 Dalkeith Grove, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2010-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07KIRKENWELL TRADING LIMITED - 1999-09-2388 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer2001-10-01 ~ 2004-06-30IIF 16 - Director → ME
- 6
CRYSTAL AMBER ADVISERS (UK) LLP
OC328446164 Field End Road, Eastcote, EnglandActive Corporate (2 parents)Officer2007-05-21 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-17 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE - 7
- 8
CATENA GROUP PLC
- 2021-05-07 03882621ULTIMATE SPORTS GROUP PLC - 2020-02-17WESTSIDE INVESTMENTS PLC - 2015-10-29WESTSIDE ACQUISITIONS PLC - 2011-12-296 Heddon Street, London, EnglandActive Corporate (18 parents, 8 offsprings)Officer2021-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-05 ~ 2021-05-10IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9HALLCO 359 LIMITED - 1999-11-1929 Curzon Street, LondonDissolved Corporate (11 parents)Officer2003-06-27 ~ dissolvedIIF 5 - Director → ME2013-11-27 ~ dissolvedIIF 23 - Secretary → ME
- 10
JJB SPORTS PLC
01024895Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-30
Date of completion or termination of CVA on 2010-06-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-10-01 during the appointment or period of controlInsolvency (Case 3) In administration
Administration started on 2012-10-01 during the appointment or period of control
Administration ended on 2015-09-25 during the appointment or period of controlKpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (34 parents)Officer2011-05-06 ~ dissolvedIIF 9 - Director → ME - 11KALIBRATE TECHNOLOGIES LIMITED - nowTIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer2003-06-27 ~ 2013-11-28IIF 10 - Director → ME
- 12HALLCO 449 LIMITED - 2001-02-12213, No.2 Circle Square 1 Symphony Park, Manchester, United KingdomDissolved Corporate (19 parents)Officer2003-06-27 ~ 2013-11-29IIF 4 - Director → ME2007-09-17 ~ 2013-09-26IIF 22 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-101 More London Place, LondonDissolved Corporate (24 parents)Officer2007-08-08 ~ 2009-12-31IIF 3 - Director → ME - 14
- 15
SHARE & SHARE ALIKE LIMITED
06227975164 Field End Road, Pinner, EnglandActive Corporate (5 parents)Officer2007-04-26 ~ nowIIF 11 - Director → ME2007-04-26 ~ 2009-07-27IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-04SVM OFEX FUND PLC
- 2004-09-07 SC211841Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, ScotlandLiquidation Corporate (10 parents)Officer2000-10-04 ~ 2019-08-15IIF 19 - Director → ME - 17
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