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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

Stern, Malcolm

    Related profiles found in government register
  • Stern, Malcolm
    British business person born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 1

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 2
  • Stern, Malcolm
    British businessperson born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 3
  • Stern, Malcolm
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 4 IIF 5 IIF 6

    • icon of address 57, Craven Park Road, London, N15 6AH, England

      IIF 7
  • Stern, Malcolm
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 8
  • Stern, Malcom
    British business person born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE

      IIF 9

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 10
  • Stern, Macolm Elliot
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 11
  • Stern, Malcolm
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stern, Malcolm
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Portland Avenue, London, N16 6ET

      IIF 25 IIF 26 IIF 27

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 28

    • icon of address 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 29 IIF 30

    • icon of address Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom

      IIF 31

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

      IIF 32
  • Stern, Malcolm
    British property management born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Portland Avenue, London, N16 6ET

      IIF 33
  • Mr Malcolm Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Malcolm
    British

    Registered addresses and corresponding companies

    • icon of address 12 Portland Avenue, London, N16 6ET

      IIF 46
  • Stern, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Malcolm Elliot Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Portland Ave, London, N16 6ET

      IIF 49
  • Stern, Malcolm Elliot

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 50 IIF 51
  • Mr Malcolm Stern
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm Stern
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 61

    • icon of address Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    11,963 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 1994-10-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 12 Portland Ave, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,865 GBP2015-07-30
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    icon of address 57 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,548 GBP2024-09-30
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    icon of address 12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 39 - Has significant influence or control → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address 12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,933 GBP2023-10-31
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 25 - Director → ME
    icon of calendar 2007-10-11 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 8
    icon of address 12 Portland Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,826 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,013 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 1998-03-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 8 Denver Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,437 GBP2023-10-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,923 GBP2024-05-31
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,850 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Honeypot House, 56a Crewys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,815 GBP2024-05-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -228,692 GBP2024-07-31
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 12 Portland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 19
    icon of address 33 Leweston Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    585,390 GBP2021-12-31
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 12 Portland Ave, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,931 GBP2024-02-28
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 12 Portland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,022 GBP2023-11-30
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-05-05 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    icon of address 51 Highfield Gardens Highfield Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    974,782 GBP2023-11-30
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 55 - Has significant influence or control → OE
  • 24
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,355 GBP2023-12-31
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 43 - Has significant influence or control → OE
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    icon of address 12 Portland Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,594 GBP2024-05-31
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 26 Courtleigh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,085 GBP2024-08-31
    Officer
    icon of calendar 1994-09-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address 12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-19 ~ 2024-02-19
    IIF 1 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2014-09-10
    IIF 32 - Director → ME
  • 3
    icon of address 12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    icon of calendar 2012-10-31 ~ 2017-12-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    IIF 53 - Has significant influence or control → OE
  • 4
    icon of address 153b Clapton Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,761 GBP2024-05-31
    Officer
    icon of calendar 2024-03-13 ~ 2024-03-14
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ 2024-03-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,689 GBP2024-06-30
    Officer
    icon of calendar 2020-02-12 ~ 2023-12-14
    IIF 30 - Director → ME
    icon of calendar 2020-02-12 ~ 2023-12-14
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ 2023-12-14
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    icon of calendar 2004-05-06 ~ 2006-01-01
    IIF 17 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-04-14 ~ 2011-04-14
    IIF 47 - Secretary → ME

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