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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

Richard Philip Bernstein

    Related profiles found in government register
  • Richard Philip Bernstein
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB

      IIF 1
  • Mr Richard Philip Bernstein
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 164, Field End Road, Eastcote, HA5 1RH, England

      IIF 2
    • 17c Curzon Street, 17c Curzon Street, London, W1J 5HU, England

      IIF 3
    • 164, Field End Road, Pinner, HA5 1RH, England

      IIF 4
    • 54, Dalkeith Grove, Stanmore, Middlesex, HA7 4SF

      IIF 5
  • Bernstein, Richard Philip
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Richard Philip
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 164, Field End Road, Eastcote, HA5 1RH, England

      IIF 12
    • 18, Russell Close, London, W4 2NU

      IIF 13 IIF 14 IIF 15 (more)(less)
    • 18, Russell Close, London, W4 2NU, England

      IIF 17
    • 29, Curzon Street, London, W1J 7TL, United Kingdom

      IIF 18
    • 85, Uxbridge Road, London, Attn: Legal Dept, W5 5TH, England

      IIF 19
    • Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE

      IIF 20
    • St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS

      IIF 21
    • 164, Field End Road, Pinner, HA5 1RH, England

      IIF 22
    • 54, Dalkeith Grove, Stanmore, Middlesex, HA7 4SF, England

      IIF 23
  • Bernstein, Richard Philip
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 164, Field End Road, Eastcote, HA5 1RH, England

      IIF 24
  • Bernstein, Richard Philip
    British

    Registered addresses and corresponding companies
    • 16 Abercorn Mansions, Abercorn Place, London, NW8 9DY

      IIF 25
    • 18, Russell Close, London, W4 2NU

      IIF 26 IIF 27
  • Bernstein, Richard Philip

    Registered addresses and corresponding companies
    • 29, Curzon Street, London, W1J 7TL

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    ABERCORN MANSIONS MANAGEMENT LIMITED
    03953018
    3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-03-21 ~ 2001-11-19
    IIF 9 - Director → ME
  • 2
    AUDIONAMIX LIMITED
    - now 06473272
    MIST TECHNOLOGIES LIMITED - 2010-11-11
    17c Curzon Street 17c Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 3
    BARBICAN CENTRE TRUST LIMITED(THE)
    01962950
    Barbican Centre, London
    Active Corporate (61 parents)
    Officer
    2016-09-20 ~ 2021-05-25
    IIF 17 - Director → ME
  • 4
    BETTER LIVES FOR PETS
    07378364
    54 Dalkeith Grove, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CANACCORD GENUITY WEALTH LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC
    - 2005-03-30 03739694 05346642
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2001-10-01 ~ 2004-06-30
    IIF 8 - Director → ME
  • 6
    CRYSTAL AMBER ADVISERS (UK) LLP
    OC328446
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Officer
    2007-05-21 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control OE
  • 7
    EUROVESTECH PLC
    - now 03913197
    EUROVESTECH.COM PLC
    - 2000-02-11 03913197
    164 Field End Road, Eastcote, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 12 - Director → ME
    2000-01-20 ~ 2000-03-06
    IIF 25 - Secretary → ME
  • 8
    INSIG AI PLC
    - now 03882621
    CATENA GROUP PLC
    - 2021-05-07 03882621
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    6 Heddon Street, London, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-05-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INTERNET PRICING LIMITED
    - now 03877678
    HALLCO 359 LIMITED - 1999-11-19
    29 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 16 - Director → ME
    2013-11-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    JJB SPORTS PLC
    01024895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-30
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-10-01 during the appointment or period of control
    Insolvency (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 control
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 20 - Director → ME
  • 11
    KALIBRATE TECHNOLOGIES LIMITED - now
    KALIBRATE TECHNOLOGIES PLC
    - 2017-11-28 02800886 04006757
    KALIBRATE TECHNOLOGIES LIMITED
    - 2013-11-25 02800886 04006757
    KNOWLEDGE SUPPORT SYSTEMS LIMITED
    - 2013-10-24 02800886 04006757... (more)
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2013-11-28
    IIF 21 - Director → ME
  • 12
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
    - now 04006757 02800886
    KALIBRATE TECHNOLOGIES LIMITED
    - 2013-10-24 04006757 02800886... (more)
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
    - 2013-10-14 04006757 02800886
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-06-27 ~ 2013-11-29
    IIF 15 - Director → ME
    2007-09-17 ~ 2013-09-26
    IIF 27 - Secretary → ME
  • 13
    KSS RETAIL LIMITED
    - now 06263117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28
    Dissolved on 2021-05-10
    INHOCO 3393 LIMITED
    - 2007-08-08 06263117 05733287... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-08-08 ~ 2009-12-31
    IIF 14 - Director → ME
  • 14
    MAGENTA CORPORATION LIMITED
    - now 03645416
    MAGENTA MULTI-AGENT APPLICATIONS LIMITED
    - 2000-08-01 03645416
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (26 parents)
    Officer
    2000-05-12 ~ 2004-06-07
    IIF 6 - Director → ME
  • 15
    SHARE & SHARE ALIKE LIMITED
    06227975
    164 Field End Road, Pinner, England
    Active Corporate (5 parents)
    Officer
    2007-04-26 ~ now
    IIF 22 - Director → ME
    2007-04-26 ~ 2009-07-27
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control OE
  • 16
    SVM UK EMERGING FUND PLC
    - now SC211841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-04
    SVM OFEX FUND PLC
    - 2004-09-07 SC211841
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Liquidation Corporate (10 parents)
    Officer
    2000-10-04 ~ 2019-08-15
    IIF 11 - Director → ME
  • 17
    TOLUNA GROUP LIMITED
    - now 05395024
    TOLUNA GROUP PLC
    - 2011-04-21 05395024
    TOLUNA PLC
    - 2011-04-21 05395024
    120 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2011-04-30
    IIF 13 - Director → ME
  • 18
    TOLUNA HOLDINGS LIMITED
    - now 07493527
    ITWP ACQUISITIONS LIMITED
    - 2020-08-12 07493527
    ALNERY NO. 2957 LIMITED - 2011-02-09
    120 Aldersgate Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-04-18 ~ 2021-04-09
    IIF 19 - Director → ME
  • 19
    TOLUNA UK LIMITED
    - now 03956201
    CJUDGE LIMITED
    - 2009-12-29 03956201
    SILBURY 210 LIMITED - 2000-05-02
    120 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2000-05-23 ~ 2020-09-30
    IIF 7 - Director → ME

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