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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Malcolm Stern
- British born in March 1962
Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Elliot Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies12 Portland Ave, London, N16 6ET
IIF 1312 Portland Avenue, London, N16 6ET
IIF 14 IIF 15 IIF 1612, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 1712 Portland Avenue, London, N16 6ET
IIF 18 IIF 19 IIF 20 (more)(less)12, Portland Avenue, London, N16 6ET, England
IIF 25 IIF 26 IIF 2712, Portland Avenue, London, N16 6ET, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)8, Denver Road, London, N16 5JH, England
IIF 32Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom
IIF 33New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 34
- British born in March 1962
Mr Malcolm Stern
Resident in England
Registered addresses and corresponding companies12 Portland Avenue, London, N16 6ET
IIF 35 IIF 36 IIF 37 (more)(less)12, Portland Avenue, London, N16 6ET, England
IIF 39 IIF 40 IIF 41 (more)(less)153b, Clapton Common, London, E5 9AE
IIF 478, Denver Road, London, N16 5JH, England
IIF 48
- British born in March 1962
Mr Malcolm Elliot Stern
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies - British business person born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 61
- British director born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, N16 6ET, England
IIF 62
- British born in March 1962
Stern, Malcolm Elliot
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Stern, Macolm Elliot
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, N16 6ET, England
IIF 66
- British born in March 1962
Stern, Malcom Elliot
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE
IIF 67
- British Registered addresses and corresponding companies
Stern, Malcolm
- Registered addresses and corresponding companies
Stern, Malcolm Elliot
Related profiles found in government register
Offspring entities and appointments
36
- 1
ARCONSTAR LIMITED
0298250012 Portland Avenue, LondonActive Corporate (4 parents)Officer1994-10-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALMOOR ESTATES LTD
0517139112 Portland Ave, LondonDissolved Corporate (4 parents)Officer2004-07-06 ~ dissolvedIIF 70 - Secretary → ME - 3
BAZ GROUP LTD
1631192457 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 58 - Director → ME - 4
BEECHCROFT REAL ESTATE LTD
1669754312 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 5
BNE ESTATES LIMITED
1693677112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 57 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 6
CAZENOVE REAL ESTATE LTD
1361855612 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 56 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 54 - Director → ME2024-02-19 ~ 2024-02-19IIF 61 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 40 - Has significant influence or control → OE - 8
CLAPTON PROPERTIES LTD
08812079New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2018-02-06 ~ nowIIF 28 - Director → ME2014-01-01 ~ 2014-09-10IIF 34 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
DALSTON ESTATES LIMITED
0639721912 Portland Avenue, LondonActive Corporate (4 parents)Officer2007-10-11 ~ nowIIF 22 - Director → ME2007-10-11 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 10
DALSTON ESTATES PVT LTD
1347832612 Portland Avenue, London, London, United KingdomActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (8 parents)Officer2018-05-30 ~ nowIIF 66 - Director → ME2012-10-31 ~ 2017-12-20IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 4 - Has significant influence or control → OE - 12
FAIRCROFT MANAGEMENT (LONDON) LIMITED
0858618986 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)Officer2014-04-08 ~ nowIIF 59 - Director → ME2014-04-08 ~ 2014-04-08IIF 60 - Director → ME - 13
GLADVIEW LTD
05131238153b Clapton Common, LondonDissolved Corporate (9 parents)Officer2024-03-13 ~ 2024-03-14IIF 67 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GRANDMARCH LIMITED
0351707912 Portland Avenue, LondonActive Corporate (5 parents)Officer1998-03-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
GROVE PVT LTD
1672128112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 16
GRUNSTAR ESTATES LIMITED
064089148 Denver Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-10-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HAVENMANOR LTD
0512078112 Portland Avenue, LondonActive Corporate (6 parents)Officer2004-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 18
HOWSON REAL ESTATES LTD
1630891112 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 19
LEICESTER SQUARE PROPERTIES LIMITED
0417414612 Portland Avenue, LondonActive Corporate (4 parents)Officer2001-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2012 Portland Avenue, London, EnglandActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 21
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 65 - Director → ME - 22
LEWESTON ESTATES LTD
12458036Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer2020-02-12 ~ 2023-12-14IIF 31 - Director → ME2020-02-12 ~ 2023-12-14IIF 72 - Secretary → MEPerson with significant control2020-02-12 ~ 2023-12-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 23
MILSO LIMITED
0988823912 Portland Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 62 - Director → ME - 24
NEDIVOSS LIMITED
0571559133 Leweston Place, LondonActive Corporate (4 parents)Officer2006-02-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
NORTHBRITE LTD
0583843712 Portland Ave, LondonActive Corporate (4 parents)Officer2006-06-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 26
PORTLAND REAL ESTATE LTD
1258767412 Portland Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 30 - Director → ME2020-05-05 ~ nowIIF 71 - Secretary → MEPerson with significant control2020-05-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PORTLAND REAL ESTATE PVT LTD
1626471812 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 55 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RESIDENTIAL PROPERTIES LIMITED
0411585151 Highfield Gardens Highfield Gardens, London, EnglandActive Corporate (5 parents)Officer2000-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RINKWAY LTD
0512105618 Paget Road, London, EnglandActive Corporate (9 parents)Officer2004-05-06 ~ 2006-01-01IIF 19 - Director → ME - 30
RYDAL LODGE MANAGEMENT LIMITED
0095009512 Portland Avenue, London, EnglandActive Corporate (8 parents)Officer2020-04-20 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 46 - Has significant influence or control → OE - 31
RYDAL LODGE N.17 LIMITED
06211597New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 25 - Director → ME2007-04-14 ~ 2011-04-14IIF 69 - Secretary → ME - 32
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
STARPORT ESTATES LIMITED
0660022212 Portland Avenue, LondonActive Corporate (2 parents)Officer2008-05-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STERNWALD ENTERPRISES LIMITED
1132699326 Courtleigh Gardens, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 35
TRADEVILLE LIMITED
0296171412 Portland Avenue, LondonActive Corporate (5 parents)Officer1994-09-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
WOODLANDS NORTH WEST LIMITED
1665058712 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 64 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.