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.
Stern, Mark
Stern, Mark
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesStern, Mark
British director born in October 1964Resident in England
Registered addresses and corresponding companiesStern, Mark
British sales rep born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 15
19 Schonfeld Square, London, N16 0QQ
Stern, Mark
British salesman born in October 1964Resident in England
Registered addresses and corresponding companiesStern, Mark
British self employed born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 18 13, Grosvenor Way, London, E5 9ND, England
Mr Mark Stern
British born in October 1964Resident in England
Registered addresses and corresponding companiesStern, Mark
Registered addresses and corresponding companies
IIF 28 13, Grosvenor Way, London, E5 9ND, United Kingdom
- 1AVELLAN LIMITED - 2005-02-14 Owletts, Main House The Street, Cobham, Gravesend, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer
2005-02-07 ~ nowIIF 15 - Director → ME - 2 13 Grosvenor Way, LondonActive Corporate (3 parents)Equity (Company account)58,930 GBP2024-09-30Officer 2000-09-13 ~ nowIIF 17 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-62,150 GBP2024-05-31Officer 2018-12-12 ~ nowIIF 9 - Director → ME
- 4 Unit 1 Norman Road, London, EnglandActive Corporate (2 parents)Equity (Company account)14,150 GBP2024-04-30Officer 2019-04-08 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-08 ~ nowIIF 22 - Has significant influence or control → OE
- 5 19 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)69,590 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 19 Schonfeld Square, London, EnglandActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 19 Schonfeld Square, Stamford Hill, LondonActive Corporate (2 parents)Profit/Loss (Company account)11,341 GBP2023-08-01 ~ 2024-07-31Officer 2013-07-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 19 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)5,337 GBP2024-12-31Officer 2021-12-01 ~ nowIIF 12 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)Equity (Company account)41,348 GBP2024-02-29Officer 2016-03-09 ~ nowIIF 8 - Director → ME
- 10 13 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)15,525 GBP2024-07-31Officer 2024-10-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 Unit 1 Norman Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,129,988 GBP2024-06-30Officer 2003-06-26 ~ nowIIF 16 - Director → ME
- 12 Unit 13, Grosvenor Way, LondonActive Corporate (2 parents)Equity (Company account)2,768 GBP2024-08-31Officer 2006-08-08 ~ nowIIF 2 - Director → ME
- 13 17 St Andrews Grove, LondonActive Corporate (4 parents)Equity (Company account)-127,836 GBP2024-01-31Officer 2014-10-27 ~ nowIIF 1 - Director → ME
- 14 19 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 7 - Director → ME
- 15 13 Grosvenor Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)981 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 10 - Director → ME 2018-01-30 ~ nowIIF 28 - Secretary → MEPerson with significant control 2018-01-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 19 Schonfeld Square, London, EnglandActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 17 Unit 13 Grosvenor Way, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)5,264 GBP2023-09-01 ~ 2024-08-31Officer 2014-08-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)79,007 GBP2023-08-31Officer 2017-06-28 ~ 2017-06-28IIF 5 - Director → ME
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