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, David Lawrence

    Related profiles found in government register
  • Stern, David Lawrence
    American director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 3
  • Stern, David
    American chair person born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, 92 - 96 De Beauvoir Block, De Beauvoir Road, London, N1 4EN, England

      IIF 4
  • Stern, David Lawrence
    American company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 5
  • Stern, David Lawrence
    American company director born in July 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Stern, David Lawrence
    American director born in July 1963

    Resident in United States

    Registered addresses and corresponding companies

    • 12 Fernwood Road, Westport, Connecticut 06880-3707, United States

      IIF 11
  • Stern, David
    American director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 12 IIF 13

    • Upperton Farm, Upperton, Nr Watlington, OX49 5PB

      IIF 14
  • Mr David Lawrence Stern
    American born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 3 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 2 - director → ME
  • 3
    Unit 1 Horndale Avenue, Newton Aycliffe, Co. Durham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 1 - director → ME
  • 4
    GOULDITAR NO. 157 LIMITED - 1991-05-14
    15 Bonhill Street London, United Kingdom, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 7 - director → ME
  • 5
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,752 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Unit 8 92 - 96 De Beauvoir Block, De Beauvoir Road, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,370,403 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-22 ~ 2022-12-05
    IIF 4 - director → ME
  • 2
    First Floor, 15 And 16 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-25 ~ 2020-08-10
    IIF 11 - director → ME
  • 3
    BUCKLELAND LIMITED - 1979-12-31
    15 Bonhill Street London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,479,965 GBP2023-12-31
    Officer
    2016-09-30 ~ 2020-08-10
    IIF 10 - director → ME
  • 4
    RADWINK LIMITED - 1996-08-07
    5 Brayford Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -75,527,820 GBP2023-12-31
    Officer
    2016-09-30 ~ 2020-08-10
    IIF 9 - director → ME
  • 5
    Upperton Farm, Upperton, Nr Watlington
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,213,692 GBP2023-12-30
    Officer
    2020-12-04 ~ 2023-10-01
    IIF 14 - director → ME
  • 6
    CRABTREE & EVELYN PROCUREMENT LIMITED - 2000-09-04
    FORDPONT LIMITED - 2000-08-29
    15 Bonhill Street London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-09-30 ~ 2020-08-10
    IIF 6 - director → ME
  • 7
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,726,013 GBP2023-09-30
    Officer
    2022-12-15 ~ 2023-09-30
    IIF 13 - director → ME
  • 8
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -79,438 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-12-17 ~ 2023-09-30
    IIF 12 - director → ME
  • 9
    15 Bonhill Street London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-30 ~ 2020-08-10
    IIF 8 - director → ME

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