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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 Pierre-edouard Robert Raymond Marie-joseph Sterin

    Related profiles found in government register
  • Mr Pierre-edouard Robert Raymond Marie-joseph Sterin
    French born in January 1974

    Resident in Belgium

    Registered addresses and corresponding companies
    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 1
    • The Grange, 100 High Street, Southgate, London, N14 6BN

      IIF 2
  • Pierre-edouard Robert Raymond Marie-joseph Sterin
    French born in January 1974

    Resident in Belgium

    Registered addresses and corresponding companies
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 3
  • Sterin, Pierre-edouard Robert Raymond Marie-joseph
    French director born in January 1974

    Resident in France

    Registered addresses and corresponding companies
    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 4
  • Mr Pierre-edouard Sterin
    French born in January 1974

    Resident in Belgium

    Registered addresses and corresponding companies
    • 21, Rue Haute 21, 1380 Lasne, Lasne, Belgium

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,145,660 GBP2024-06-30
    Person with significant control
    2023-06-09 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-21 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2018-09-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-13
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.