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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

    • 136 Stamford Hill, London, N16 6QT

      IIF 1
  • Sternlicht, Hersch

    Registered addresses and corresponding companies

    • 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 2

    • 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

    • 125, Central Avenue, Canvey Island, SS8 9QP, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 8

    • 30 Darenth Road, London, N16 6EJ, England

      IIF 9

    • 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 10

    • Basement, 22, Firsby Road, London, N16 6QA, England

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

    • 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

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

      IIF 17

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 18

    • 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 19

    • 142, Osbaldeston Road, London, N16 6NJ, England

      IIF 20

    • 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 21

    • 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

    • 136 Stamford Hill, London, N16 6QT

      IIF 23

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

      IIF 24 IIF 25

    • 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

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 27
  • Sternlicht, Hersch
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 44
  • Sternlicht, Mordechai
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 136 Stamford Hill, London, N16 6QT

      IIF 45
  • 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

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 66
  • Mr Hersch Sternlicht
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Mordechai Sternlicht
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 68
  • 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

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

      IIF 79
child relation
Offspring entities and appointments
Active 32
  • 1
    127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 40 - Director → ME
  • 2
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 41 - Director → ME
  • 4
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,322 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    142 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    127-129 Clapton Common, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    PALMHOUSING LIMITED - 2025-01-30
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,690 GBP2024-10-31
    Officer
    2016-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,461 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-16 ~ 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
  • 14
    127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2021-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-25 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    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
    2013-04-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    30 Darenth Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -560 GBP2023-09-01 ~ 2024-09-01
    Officer
    2014-05-30 ~ now
    IIF 9 - Director → ME
    2025-11-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    136 Stamford Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,877 GBP2024-10-30
    Officer
    2024-06-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    30 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,029 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    294,677 GBP2024-11-30
    Officer
    2020-11-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    Basement Flat, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -419 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    82 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,709 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    Flat 4 Keir Hardie Estate, Springfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,469 GBP2024-11-30
    Officer
    2023-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 26
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 13 - Director → ME
  • 27
    Basement, 22 Firsby Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 28
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 29
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 42 - Director → ME
  • 31
    125 Central Avenue, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    2019-12-31 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ 2024-08-05
    IIF 17 - Director → ME
  • 2
    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
    2019-12-05 ~ 2021-04-12
    IIF 21 - Director → ME
    Person with significant control
    2019-12-05 ~ 2021-04-12
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,063 GBP2024-12-31
    Officer
    2016-06-17 ~ 2016-08-08
    IIF 19 - Director → ME
  • 4
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,690 GBP2024-10-31
    Officer
    2013-08-07 ~ 2014-06-06
    IIF 26 - Director → ME
  • 5
    Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,461 GBP2024-07-31
    Officer
    2020-07-16 ~ 2021-08-22
    IIF 2 - Secretary → ME
  • 6
    127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2021-07-31
    Officer
    2018-02-26 ~ 2019-07-22
    IIF 24 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-03-25
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    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
    2020-01-12 ~ 2020-12-07
    IIF 31 - Director → ME
  • 8
    136 Stamford Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,877 GBP2024-10-30
    Officer
    2013-08-07 ~ 2024-06-01
    IIF 23 - Director → ME
    2024-06-01 ~ 2024-06-01
    IIF 45 - Director → ME
    2001-05-15 ~ 2024-06-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-06-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ 2023-03-10
    IIF 27 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-03-10
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ 2022-05-04
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    2019-12-01 ~ 2020-01-01
    IIF 18 - Director → ME

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