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.
Berni, Thomas Luca
Berni, Thomas Luca
British chief executive born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
7, Bellevue Road, London, N11 3ET, England
Berni, Thomas Luca
British company director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 7, Bellevue Road, London, N11 3ET, England
Berni, Thomas Luca
British director born in January 1990Resident in England
Registered addresses and corresponding companiesBerni, Thomas Luca
British entrepreneur born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 5 7, Bellevue Road, London, N11 3ET, England
Berni, Thomas Luca
British fashion designer born in January 1990Resident in England
Registered addresses and corresponding companiesBerni, Thomas Luca
British gardener born in January 1990Resident in England
Registered addresses and corresponding companiesBerni, Thomas Luca
British tree surgeon/ gardener / director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 11 39 Hendon Lane, Finchley, London, N3 1RY, England
Berni, Thomas Luca
British sales born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Luca Berni
British born in January 1990Resident in England
Registered addresses and corresponding companiesBerni, Thomas Luca
Registered addresses and corresponding companies
IIF 23 7, Bellevue Road, London, N11 3ET, United Kingdom
Mr Thomas Luca Berni
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
- 1 7 Bellevue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,007 GBP2020-05-31Officer
2019-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 7 Bellevue Road, Friern Barnet, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5 Flat 10 Stanford Court, Friern Barnet Road, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-09 ~ dissolvedIIF 3 - Director → ME
- 6 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Bellevue Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 7 Bellevue Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9TOM'S TREES LTD - 2018-10-14 39 Hendon Lane, Finchley, London, EnglandDissolved Corporate (1 parent)Equity (Company account)668 GBP2018-08-31Officer 2017-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 10 7 Bellevue Road, House, London, Barnet, United KingdomDissolved Corporate (1 parent)Officer 2023-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 7 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-14 ~ dissolvedIIF 12 - Director → ME 2022-08-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2022-08-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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