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.
Mr Torsten Stern
Mr Torsten Stern
German born in August 1966Resident in Thailand
Registered addresses and corresponding companies
IIF 1
Scbx #03844, Ehrenbergstr. 16a, Berlin, 10245, Germany
IIF 2 Regent Home 22, Building B-77/198, Soi Sukhumvit 85, Sukhumvit Rd, Phra Kanong, Bangkok, 10260, Thailand
IIF 3 -, Regent Home 22 / B-77-198, Soi Sukhumvit 85, Phrakanong, Bangchak, Bangkok, Thailand, 10260, Thailand
IIF 4 The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, England
Torsten Stern
German born in August 1966Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 -, Grundstrasse 22a, Rotkreuz, 6343, Switzerland
Stern, Torsten
German born in August 1966Resident in Thailand
Registered addresses and corresponding companiesStern, Torsten
German consultant born in August 1966Resident in Thailand
Registered addresses and corresponding companies
IIF 9 Regent Home 22, Building B 77/198, Soi Sukhumvit 85, Sukhumvit Rd, Bang Chak, Phrakanong, Bangkok 10260, Thailand
Stern, Torsten
German director born in August 1966Resident in Thailand
Registered addresses and corresponding companies
IIF 10 Regent Home 22, Bld B 77/198-a, Soi Sukhumvit 85, Sukhumvit Rd., Bang Chak, Phra Khanong, Bangkok, 10260, Thailand
Stern, Torsten
German business man born in August 1966Resident in Germany
Registered addresses and corresponding companies
IIF 11 Hauptstr. 77, Todendorf, 22965, 22965, Germany
Stern, Torsten
German businessman born in August 1966Resident in Germany
Registered addresses and corresponding companies
IIF 12 Hauptstr. 77, Todendorf, 22965, 22965, Germany
Stern, Torsten
German consultant born in August 1966Resident in Germany
Registered addresses and corresponding companiesStern, Torsten
German sales man born in August 1966Resident in Germany
Registered addresses and corresponding companiesStern, Torsten
German salesman born in August 1966Resident in Germany
Registered addresses and corresponding companiesStern, Torsten
German salesman born in August 1966Resident in Switzerland
Registered addresses and corresponding companies
IIF 21 -, Grundstrasse 22a, Rotkreuz, 6343, Switzerland
Stern, Torsten
Swiss born in December 1962Resident in Thailand
Registered addresses and corresponding companies
IIF 22 Regent 22 , Building B 77/197, Soi Sukhumvit, 85, Phrakanong, 10260, Thailand
Stern, Torsten
German Registered addresses and corresponding companies
IIF 23 Hauptstr. 77, Todendorf, 22965, 22965, Germany
Stern, Torsten
Registered addresses and corresponding companies
- 1 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer
2021-04-09 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Wisteria House Clarendon Road, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-27 ~ dissolvedIIF 15 - Director → ME
- 3 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer 2021-07-02 ~ nowIIF 22 - Director → ME
- 5 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2016-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Wisteria House Clarendon Road, South Woodford, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2005-06-09 ~ 2007-06-15IIF 11 - Director → ME
- 2 Unit 1 -, 26 Cleveland Road South Woodford, LondonDissolved Corporate (1 parent)Officer 2013-01-21 ~ 2013-11-01IIF 18 - Director → ME
- 3 4385, 08334359 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2014-04-01 ~ 2020-12-21IIF 21 - Director → ME 2012-12-18 ~ 2014-03-10IIF 19 - Director → MEPerson with significant control 2016-12-18 ~ 2020-12-21IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 - 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2012-03-08 ~ 2013-07-31IIF 13 - Director → ME
- 5 - 61 Bridge Street, Kington, Herefordshire, EnglandDissolved CorporateEquity (Company account)100 GBP2019-11-30Officer 2011-11-15 ~ 2020-12-31IIF 9 - Director → MEPerson with significant control 2016-11-15 ~ 2020-12-31IIF 1 - Ownership of shares – 75% or more → OE
- 6 Wisteria House Clarendon Road, South Woodford, London, EnglandDissolved CorporateOfficer 2015-05-19 ~ 2016-12-01IIF 16 - Director → ME
- 7
HTS 24 LTD.
- nowMBV SERVICE LTD. - 2005-10-06 61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2012-01-01 ~ 2013-10-01IIF 14 - Director → ME 2005-06-15 ~ 2005-06-15IIF 23 - Secretary → ME - 8 Wisteria House Clarendon Road, South Woodford, London, EnglandDissolved CorporateOfficer 2012-09-12 ~ 2013-12-31IIF 25 - Secretary → ME
- 9 Wisteria House Clarendon Road, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2012-12-31IIF 20 - Director → ME
- 10 Wisteria House, Clarendon Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-07-05 ~ 2014-04-30IIF 12 - Director → ME
- 11 The Picasso Building, Caldervale Road, Wakefield, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2023-11-15 ~ 2024-04-01IIF 10 - Director → ME
- 12 Wisteria House Clarendon Road, South Woodford, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ 2013-09-30IIF 17 - Director → ME 2012-10-23 ~ 2013-01-20IIF 24 - Secretary → ME
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