logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stern, Michael Charles

    Related profiles found in government register
  • Stern, Michael Charles
    British

    Registered addresses and corresponding companies
  • Stern, Michael Charles
    Irish

    Registered addresses and corresponding companies
    • 61, Shalimar Gardens, Acton, London, W3 9JG

      IIF 7
  • Stern, Michael Charles

    Registered addresses and corresponding companies
  • Stern, Michael Charles
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 61, Shalimar Gardens, Acton, London, London, W3 9JG, England

      IIF 26
    • 61, Shalimar Gardens, London, W3 9JG, England

      IIF 27
  • Stern, Michael Charles
    British chartered accountant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 61, Shalimar Gardens, Acton, London, W3 9JG

      IIF 28 IIF 29 IIF 30
    • 61, Shalimar Gardens, London, W3 9JG

      IIF 31
    • 61, Shalimar Gardens, London, W3 9JG, England

      IIF 32
  • Stern, Michael

    Registered addresses and corresponding companies
    • 61, Shalimar Gardens, Acton, London, W3 9JG, England

      IIF 33
    • 61, Shalimar Gardens, Acton, London, W3 9JG, United Kingdom

      IIF 34
  • Stern, Michael
    British chartered accountant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 61, Shalimar Gardens, Acton, London, W3 9JG, England

      IIF 35
  • Mr Michael Charles Stern
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 61, Shalimar Gardens, Acton, London, London, W3 9JG

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    ABR WOODCRAFT LIMITED
    06954764
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-01
    IIF 28 - Director → ME
  • 2
    CHESS IN SCHOOLS AND COMMUNITIES
    07017640
    44 Baker Street, London
    Active Corporate (17 parents)
    Officer
    2009-09-28 ~ 2010-09-26
    IIF 29 - Director → ME
  • 3
    COLLEEN MURPHY TRAVEL LIMITED
    06343164
    19 Davidson Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-24
    IIF 1 - Secretary → ME
  • 4
    GANDLAKE LIMITED
    - now 04667925 09641681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-11 during the appointment or period of control
    Due to be dissolved on 2026-01-24 during the appointment or period of control
    GANDLAKE COMPUTER SERVICES LTD. - 2006-11-29
    VITH SENSE MEDIATIONS LTD - 2003-03-07
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    GANDLAKE OPERATIONS LIMITED
    08150234
    Gandlake House, London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    GANDLAKE SERVICES LIMITED
    09641681 04667925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    Dissolved on 2026-02-14 during the appointment or period of control
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    HUNTER-LAFFERTY PRODUCTIONS LIMITED
    07032915
    19 Davidson Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS
    10214745
    61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    LAFFERTY AND PARTNERS LIMITED
    09242902
    61 Shalimar Gardens, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    LAFFERTY BANK QUALITY BENCHMARKING LIMITED
    - now 09393791
    LAFFERTY BANK QUALITY RATINGS LIMITED
    - 2017-06-08 09393791
    LAFFERTY RATINGS LIMITED
    - 2016-06-22 09393791
    61 Shalimar Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    LAFFERTY FINANCIAL ACADEMY LTD
    11979400
    4-6 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ 2020-01-01
    IIF 35 - Director → ME
    2019-05-03 ~ 2020-01-01
    IIF 33 - Secretary → ME
  • 12
    LAFFERTY GLOBAL LTD
    11442620
    61 Shalimar Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 17 - Secretary → ME
    2018-07-02 ~ 2020-01-01
    IIF 25 - Secretary → ME
  • 13
    LAFFERTY GROUP LIMITED
    - now 01547145 10756043
    LAFFERTY GROUP LIMITED(THE) - 1988-07-08
    LAFFERTY PUBLICATIONS LIMITED - 1987-03-30
    MICHAEL LAFFERTY PUBLICATIONS LIMITED - 1983-03-15
    PRINTSHIRE LIMITED - 1981-12-31
    19 Davidson Gardens, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 32 - Director → ME
    2005-01-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    LAFFERTY GROUP MANAGEMENT LIMITED
    07253314
    19 Davidson Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    LAFFERTY HOLDINGS LTD
    12218570
    61 Shalimar Gardens, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2020-01-01
    IIF 34 - Secretary → ME
    2022-02-01 ~ now
    IIF 22 - Secretary → ME
  • 16
    LAFFERTY LATIN AMERICA LIMITED
    - now 07359226
    LAFFERTY BRAZIL LIMITED
    - 2010-10-07 07359226
    19 Davidson Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    LAFFERTY LIMITED
    04621222
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-10-05 during the appointment or period of control
    Date of completion or termination of CVA on 2019-04-03 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-03-18
    Administration ended on 2022-03-19
    La Business Recovery Limited 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2014-06-30 ~ 2020-01-01
    IIF 31 - Director → ME
    2005-01-12 ~ 2020-01-01
    IIF 4 - Secretary → ME
  • 18
    LAFFERTY OPERATIONS LTD
    09128356
    61 Shalimar Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    LAFFERTY RESEARCH AND ADVISORY LIMITED
    06868335
    19 Davidson Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    LEXHAM SECURITIES LIMITED
    - now 02265369
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22 during the appointment or period of control
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    RAPID 6223 LIMITED - 1988-08-05
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2021-10-28 ~ now
    IIF 27 - Director → ME
  • 21
    MICHAEL STERN AND CO. LIMITED
    06887337
    61 Shalimar Gardens, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 22
    OMFIF LIMITED
    07032533
    6-9 Snow Hill, London, England
    Active Corporate (22 parents)
    Officer
    2010-09-30 ~ 2014-04-09
    IIF 13 - Secretary → ME
  • 23
    PAYMENTS INNOVATION FORUM LIMITED - now
    PREPAID INTERNATIONAL FORUM LIMITED
    - 2021-11-05 05955151
    PREPAID FORUM INTERNATIONAL LIMITED
    - 2006-10-13 05955151
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2006-10-04 ~ 2006-12-03
    IIF 6 - Secretary → ME
  • 24
    RETAIL BANKING ACADEMY LIMITED
    - now 07833300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-05
    Commencement of winding up on 2018-12-19
    Conclusion of winding up on 2021-02-03
    Dissolved on 2021-07-13
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED
    - 2014-01-07 07833300
    264 Banbury Road, Oxford
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-12-29 ~ 2013-06-02
    IIF 10 - Secretary → ME
    2017-03-16 ~ 2018-09-10
    IIF 15 - Secretary → ME
  • 25
    RETAIL BANKING FOUNDATION LIMITED
    09955772
    8th Floor 125 Old Broad Street, London, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-16 ~ 2018-09-10
    IIF 24 - Secretary → ME
  • 26
    RETAIL BANKING INSTITUTE LIMITED
    - now 10756043
    LAFFERTY BANKING INSTITUTE LIMITED
    - 2020-10-03 10756043
    LAFFERTY GROUP LTD
    - 2019-08-21 10756043 01547145
    61 Shalimar Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 21 - Secretary → ME
    2017-05-05 ~ 2020-01-01
    IIF 12 - Secretary → ME
  • 27
    SHALIMAR ACCOUNTANCY LTD
    08298613
    61 Shalimar Gardens, Acton, London, London
    Active Corporate (2 parents)
    Officer
    2012-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    THE INSURANCE ACADEMY LIMITED
    10320877
    61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.