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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

Mr Torsten Stern

    Related profiles found in government register
  • Mr Torsten Stern
    German born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies

    • Scbx #03844, Ehrenbergstr. 16a, Berlin, 10245, Germany

      IIF 1

    • Regent Home 22, Building B-77/198, Soi Sukhumvit 85, Sukhumvit Rd, Phra Kanong, Bangkok, 10260, Thailand

      IIF 2

    • -, Regent Home 22 / B-77-198, Soi Sukhumvit 85, Phrakanong, Bangchak, Bangkok, Thailand, 10260, Thailand

      IIF 3

    • The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, England

      IIF 4
  • Torsten Stern
    German born in August 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • -, Grundstrasse 22a, Rotkreuz, 6343, Switzerland

      IIF 5
  • Stern, Torsten
    German born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies

    • Regent Home 22, Building B-77/198, Soi Sukhumvit 85, Sukhumvit Rd, Phra Kanong, Bangkok, 10260, Thailand

      IIF 6

    • Regent Home 22 / B-77-198, Soi Sukhumvit 85, Sukhumvit Rd., Phra Kanong, Bangchak, Bkk, 10260, Thailand

      IIF 7

    • The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, England

      IIF 8
  • Stern, Torsten
    German consultant born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies

    • Regent Home 22, Building B 77/198, Soi Sukhumvit 85, Sukhumvit Rd, Bang Chak, Phrakanong, Bangkok 10260, Thailand

      IIF 9
  • Stern, Torsten
    German director born in August 1966

    Resident in Thailand

    Registered addresses and corresponding companies

    • Regent Home 22, Bld B 77/198-a, Soi Sukhumvit 85, Sukhumvit Rd., Bang Chak, Phra Khanong, Bangkok, 10260, Thailand

      IIF 10
  • Stern, Torsten
    German business man born in August 1966

    Resident in Germany

    Registered addresses and corresponding companies

    • Hauptstr. 77, Todendorf, 22965, 22965, Germany

      IIF 11
  • Stern, Torsten
    German businessman born in August 1966

    Resident in Germany

    Registered addresses and corresponding companies

    • Hauptstr. 77, Todendorf, 22965, 22965, Germany

      IIF 12
  • Stern, Torsten
    German consultant born in August 1966

    Resident in Germany

    Registered addresses and corresponding companies

    • Zum Kretholz 1, Poelitz, 23847, Germany

      IIF 13

    • 77, Hauptstrasse, Todendorf, 22965, Germany

      IIF 14
  • Stern, Torsten
    German sales man born in August 1966

    Resident in Germany

    Registered addresses and corresponding companies

    • Scbx #03844, Ehrenbergstr. 16a, Berlin, 10245, Germany

      IIF 15

    • -, Zum Kretholz 1, Poelitz, Germany, 23847, Germany

      IIF 16
  • Stern, Torsten
    German salesman born in August 1966

    Resident in Germany

    Registered addresses and corresponding companies

    • -, Spb100545, Bamberg, 96077, Germany

      IIF 17 IIF 18

    • Spb: 100545, Bamberg, 96077, Germany

      IIF 19

    • Zum Kretholz 1, Poelitz, 23847, Germany

      IIF 20
  • Stern, Torsten
    German salesman born in August 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • -, Grundstrasse 22a, Rotkreuz, 6343, Switzerland

      IIF 21
  • Stern, Torsten
    Swiss born in December 1962

    Resident in Thailand

    Registered addresses and corresponding companies

    • Regent 22 , Building B 77/197, Soi Sukhumvit, 85, Phrakanong, 10260, Thailand

      IIF 22
  • Stern, Torsten
    German

    Registered addresses and corresponding companies

    • Hauptstr. 77, Todendorf, 22965, 22965, Germany

      IIF 23
  • Stern, Torsten

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 15 - Director → ME
  • 3
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-07-02 ~ now
    IIF 22 - Director → ME
  • 5
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-06-09 ~ 2007-06-15
    IIF 11 - Director → ME
  • 2
    Unit 1 -, 26 Cleveland Road South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-11-01
    IIF 18 - Director → ME
  • 3
    4385, 08334359 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-04-01 ~ 2020-12-21
    IIF 21 - Director → ME
    2012-12-18 ~ 2014-03-10
    IIF 19 - Director → ME
    Person with significant control
    2016-12-18 ~ 2020-12-21
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    - 61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-08 ~ 2013-07-31
    IIF 13 - Director → ME
  • 5
    - 61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-15 ~ 2020-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-11-15 ~ 2020-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate
    Officer
    2015-05-19 ~ 2016-12-01
    IIF 16 - Director → ME
  • 7
    MBV SERVICE LTD. - 2005-10-06
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-01-01 ~ 2013-10-01
    IIF 14 - Director → ME
    2005-06-15 ~ 2005-06-15
    IIF 23 - Secretary → ME
  • 8
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate
    Officer
    2012-09-12 ~ 2013-12-31
    IIF 25 - Secretary → ME
  • 9
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-12-31
    IIF 20 - Director → ME
  • 10
    Wisteria House, Clarendon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-05 ~ 2014-04-30
    IIF 12 - Director → ME
  • 11
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-11-15 ~ 2024-04-01
    IIF 10 - Director → ME
  • 12
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-09-30
    IIF 17 - Director → ME
    2012-10-23 ~ 2013-01-20
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.