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 Gershon Sternlicht

    Related profiles found in government register
  • Mr Gershon Sternlicht
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sternlicht, Gershon
    British company director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Colberg Place, London, N16 5RA, England

      IIF 19 IIF 20

    • 9, Colberg Place, London, N16 5RA, United Kingdom

      IIF 21 IIF 22

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 23 IIF 24 IIF 25

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 29

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 30
  • Sternlicht, Gershon
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Colberg Place, London, N16 5RA, England

      IIF 31

    • 9, Colberg Place, London, N16 5RA, United Kingdom

      IIF 32
  • Sternlicht, Gershon
    British none born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075, Finchley Road, London, NW11 0PU

      IIF 33 IIF 34
  • Sternlicht, Gershon
    British company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 35
  • Sternlicht, Gershon

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    9 Colberg Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    New Burlington House 1075, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    -551,239 GBP2024-03-31
    Officer
    2024-09-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,051 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 26 - director → ME
    2018-04-13 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    9 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,900 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-06-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 25 - director → ME
  • 8
    141a Stamford Hill, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,220,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 30 - director → ME
  • 10
    158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    15 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    92,103 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -6,191,886 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 35 - director → ME
  • 16
    9 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    9 Colberg Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    48,363 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-04-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    9 Colberg Place, London, England
    Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,086 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-01 ~ 2022-11-21
    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

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