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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

Sternlicht, Hersch

    Related profiles found in government register
  • Sternlicht, Hersch
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 136 Stamford Hill, London, N16 6QT

      IIF 1
  • Sternlicht, Hersch

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 2

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 3
  • Sternlicht, Hersch
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Central Avenue, Canvey Island, SS8 9QP, England

      IIF 4

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 5 IIF 6 IIF 7

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 8

    • icon of address 30 Darenth Road, London, N16 6EJ, England

      IIF 9

    • icon of address 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 10

    • icon of address Basement, 22, Firsby Road, London, N16 6QA, England

      IIF 11 IIF 12

    • icon of address Basement, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 13 IIF 14

    • icon of address Basement Flat, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 15

    • icon of address Flat 4 Keir Hardie Estate, Springfield Road, London, E5 9AT, England

      IIF 16
  • Sternlicht, Hersch
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 17

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 18

    • icon of address 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 19

    • icon of address 142, Osbaldeston Road, London, N16 6NJ, England

      IIF 20

    • icon of address 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 21

    • icon of address Basement, 22, Firsby Road, London, N16 6QA, England

      IIF 22
  • Sternlicht, Hersch
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136 Stamford Hill, London, N16 6QT

      IIF 23

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 24 IIF 25

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 26
  • Sternlicht, Hersch
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 27
  • Sternlicht, Hersch
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 28
  • Sternlicht, Mordechai
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 29
  • Sternlicht, Mordechai
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sternlicht, Mordechai
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 39
  • Sternlicht, Mordechai
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136 Stamford Hill, London, N16 6QT

      IIF 40
  • Mr Hersch Sternlicht
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hersch Sternlicht
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 61
  • Mr Hersch Sternlicht
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 62
  • Mr Mordechai Sternlicht
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 63
  • Mr Mordechai Sternlicht
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechai Sternlicht
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 72
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ 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
  • 2
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,322 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 142 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    PALMHOUSING LIMITED - 2025-01-30
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,690 GBP2024-10-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,461 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ 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
  • 11
    icon of address 127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2021-07-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-03-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 127-129 Clapton Common London Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    10,375 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2020-01-12 ~ now
    IIF 31 - Director → ME
    icon of calendar 2013-04-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 30 Darenth Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -560 GBP2023-09-01 ~ 2024-09-01
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 136 Stamford Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,877 GBP2024-10-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 30 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,029 GBP2023-11-30
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    294,677 GBP2024-11-30
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Basement Flat, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -419 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    icon of address 82 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,709 GBP2024-03-31
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Flat 4 Keir Hardie Estate, Springfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,469 GBP2024-11-30
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address Basement, 22 Firsby Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 125 Central Avenue, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ 2024-08-05
    IIF 17 - Director → ME
  • 2
    icon of address Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,685 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-04-12
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2021-04-12
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,063 GBP2024-12-31
    Officer
    icon of calendar 2016-06-17 ~ 2016-08-08
    IIF 19 - Director → ME
  • 4
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,690 GBP2024-10-31
    Officer
    icon of calendar 2013-08-07 ~ 2014-06-06
    IIF 26 - Director → ME
  • 5
    icon of address Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,461 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ 2021-08-22
    IIF 2 - Secretary → ME
  • 6
    icon of address 127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2021-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2019-07-22
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-03-25
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 136 Stamford Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,877 GBP2024-10-30
    Officer
    icon of calendar 2013-08-07 ~ 2024-06-01
    IIF 23 - Director → ME
    icon of calendar 2024-06-01 ~ 2024-06-01
    IIF 40 - Director → ME
    icon of calendar 2001-05-15 ~ 2024-06-01
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2023-03-10
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ 2023-03-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-04
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    icon of calendar 2019-12-01 ~ 2020-01-01
    IIF 18 - Director → ME

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