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

Bernier, Marc

    Related profiles found in government register
  • Bernier, Marc
    Canadian project manager born in March 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Marc Bernier
    Canadian born in March 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Bernier, Marc

    Registered addresses and corresponding companies
  • Bernier, Marc
    Canadian businessman born in March 1965

    Resident in Commonwealth Of Dominica

    Registered addresses and corresponding companies

    • 7, Old Street, Roseau, Commonwealth Of Dominica

      IIF 36
  • Bernier, Marc
    Canadian director born in March 1965

    Resident in Sint Maarten (dutch Part)

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Mr Marc Bernier
    Canadian born in March 1965

    Resident in Sint Maarten (dutch Part)

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    4385, 14069999 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 1 - Director → ME
    2022-04-26 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-29 ~ dissolved
    IIF 2 - Director → ME
    2022-09-29 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 36 - Director → ME
  • 5
    4385, 14053621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77.50 GBP2023-04-30
    Officer
    2022-04-19 ~ dissolved
    IIF 7 - Director → ME
    2022-04-19 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 37 - Director → ME
    2024-05-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    4385, 14393697 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    4385, 14051528 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 8 - Director → ME
    2022-04-19 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4385, 14051442 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77.50 GBP2023-04-30
    Officer
    2022-04-19 ~ dissolved
    IIF 11 - Director → ME
    2022-04-19 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-04 ~ dissolved
    IIF 5 - Director → ME
    2021-10-04 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4385, 14072474 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-04-27 ~ dissolved
    IIF 6 - Director → ME
    2022-04-27 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,876 GBP2022-10-30
    Officer
    2021-10-04 ~ dissolved
    IIF 4 - Director → ME
    2021-10-04 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RDINITIATIV ECOSYSTEM LTD - 2022-08-22
    4385, 13976564 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-03-31
    Officer
    2022-03-15 ~ dissolved
    IIF 3 - Director → ME
    2022-03-15 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4385, 14393697 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-03 ~ 2023-03-07
    IIF 10 - Director → ME
    Person with significant control
    2022-10-03 ~ 2023-03-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-03 ~ 2023-02-15
    IIF 9 - Director → ME

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