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

Bernberg, Robert Lee

    Related profiles found in government register
  • Bernberg, Robert Lee
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rocket Medical Plc, Imperial Way, Watford, WD24 4XX, England

      IIF 1
  • Bernberg, Robert Lee
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Harman Drive, London, NW2 2ED

      IIF 2

    • Machine Shop Ltd, Machine Shop Ltd, 180, Acton Lane, London, Surrey, NW10 7NH, England

      IIF 3

    • Rocket Medical Plc, Sedling Road, Washington, NE38 9BZ, United Kingdom

      IIF 4

    • C/o Rocket Medical Plc, Imperial Way, Watford, WD24 4XX, England

      IIF 5

    • Rocket Building, Imperial Way, Watford, Herts, WD24 4XX, England

      IIF 6

    • Rocket Medical Plc, Imperial Way, Watford, WD24 4XX, England

      IIF 7

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 8
  • Bernberg, Robert Lee
    British licensee chairman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Design Centre, Upper Street, London, N1 0QH, England

      IIF 9
  • Bernberg, Robert Lee
    British self employed born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brian Paul Limited, 159a Chase Side, Enfield, EN2 0PW, United Kingdom

      IIF 10
  • Bernberg, Robert Lee
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 11
  • Bernberg, Robert Lee
    British company director born in May 1960

    Registered addresses and corresponding companies

    • 47 Platts Lane, London, NW3 7NL

      IIF 12
  • Mr Robert Lee Bernberg
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brian Paul Limited, 159a Chase Side, Enfield, EN2 0PW, United Kingdom

      IIF 13

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 14

    • Machine Shop Ltd, Machine Shop Ltd, 180, Acton Lane, London, Surrey, NW10 7NH, United Kingdom

      IIF 15

    • C/o Rocket Medical, Imperial Way, Watford, WD24 4XX

      IIF 16

    • Rocket Building, Imperial Way, Watford, Herts, WD24 4XX, England

      IIF 17

    • Rocket Medical, Imperial Way, Watford, WD24 4XX, England

      IIF 18

    • Rocket Medical Plc, Imperial Way, Watford, WD24 4XX, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    MILLBEAN LIMITED - 1996-12-03
    Rocket Building, Imperial Way, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,218,919 GBP2024-03-31
    Officer
    1996-11-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    C/o Brian Paul Limited, 159a Chase Side, Enfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2017-10-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    F.Y.M.A. MOTORSPORT LIMITED - 1995-09-11
    LEXBRAND LIMITED - 1995-04-19
    C/o Rocket Medical, Imperial Way, Watford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,202 GBP2016-10-31
    Officer
    2006-05-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    180 Acton Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 5
    MAX-GEAR EUROPE LIMITED - 2013-08-05
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    121,929 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    Rocket Medical Plc, Imperial Way, Watford
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 1 - director → ME
  • 7
    C/o Rocket Medical Plc, Imperial Way, Watford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 5 - director → ME
  • 8
    ROCKET MEDICAL GROUP PLC - 2021-04-23
    Rocket Medical Plc, Imperial Way, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 7 - director → ME
  • 9
    QUESTMILE LIMITED - 2005-12-28
    Rocket Medical Plc, Sedling Road, Washington, United Kingdom
    Corporate (6 parents)
    Officer
    1996-11-25 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    F.Y.M.A. MOTORSPORT LIMITED - 1995-09-11
    LEXBRAND LIMITED - 1995-04-19
    C/o Rocket Medical, Imperial Way, Watford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,202 GBP2016-10-31
    Officer
    1995-03-14 ~ 2002-06-18
    IIF 12 - director → ME
  • 2
    MAX-GEAR EUROPE LIMITED - 2013-08-05
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    121,929 GBP2018-01-31
    Officer
    2011-07-27 ~ 2018-10-19
    IIF 8 - director → ME
  • 3
    ROCKET MEDICAL GROUP PLC - 2021-04-23
    Rocket Medical Plc, Imperial Way, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 19 - Has significant influence or control → OE
  • 4
    QUESTMILE LIMITED - 2005-12-28
    Rocket Medical Plc, Sedling Road, Washington, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    IIF 18 - Has significant influence or control → OE
  • 5
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,538 GBP2021-03-31
    Officer
    2010-10-01 ~ 2010-12-31
    IIF 9 - director → ME
  • 6
    WISDOMFORUMS LIMITED - 2007-10-19
    EW ELECTRICAL LIMITED - 2005-03-23
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,081 GBP2021-03-31
    Officer
    2014-02-24 ~ 2015-03-27
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.