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
Mr Malcolm Stern
- British born in March 1962
Mr Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companiesHoneypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom
IIF 9
- British born in March 1962
Mr Malcolm Elliot Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Stern
Resident in England
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 2812 Portland Avenue, London, N16 6ET
IIF 29 IIF 30 IIF 31 (more)(less)12, Portland Avenue, London, N16 6ET, England
IIF 39 IIF 4012, Portland Avenue, London, N16 6ET, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)8, Denver Road, London, N16 5JH, England
IIF 45New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 46
- 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 companies12, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 50 IIF 5112, Portland Avenue, London, N16 6ET, England
IIF 52 IIF 53 IIF 54 (more)(less)153b, Clapton Common, London, E5 9AE, England
IIF 6257, Craven Park Road, London, N15 6AH, England
IIF 6386, Queen Elizabeths Walk, London, N16 5UQ, England
IIF 64 IIF 65Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom
IIF 66
- British born in March 1962
Stern, Macolm Elliot
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, N16 6ET, England
IIF 67
- British born in March 1962
Stern, Malcom Elliot
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE
IIF 68
- 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 71 - Secretary → ME - 3
BAZ GROUP LTD
1631192457 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 63 - Director → ME - 4
BEECHCROFT REAL ESTATE LTD
1669754312 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 53 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
BNE ESTATES LIMITED
1693677112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 59 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 58 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 7
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ 2024-02-19IIF 50 - Director → ME2024-10-03 ~ nowIIF 55 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 18 - Has significant influence or control → OE - 8
CLAPTON PROPERTIES LTD
08812079New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-01-01 ~ 2014-09-10IIF 46 - Director → ME2018-02-06 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
DALSTON ESTATES LIMITED
0639721912 Portland Avenue, LondonActive Corporate (4 parents)Officer2007-10-11 ~ nowIIF 36 - Director → ME2007-10-11 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 51 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (8 parents)Officer2012-10-31 ~ 2017-12-20IIF 42 - Director → ME2018-05-30 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 3 - Has significant influence or control → OE - 12
FAIRCROFT MANAGEMENT (LONDON) LIMITED
0858618986 Queen Elizabeths Walk, London, EnglandActive Corporate (8 parents)Officer2014-04-08 ~ 2014-04-08IIF 65 - Director → ME2014-04-08 ~ 2026-03-30IIF 64 - Director → ME - 13
GLADVIEW LTD
05131238153b Clapton Common, LondonDissolved Corporate (9 parents)Officer2024-03-13 ~ 2024-03-14IIF 68 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
GROVE PVT LTD
1672128112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 45 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 17
HAVENMANOR LTD
0512078112 Portland Avenue, LondonActive Corporate (6 parents)Officer2004-08-26 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HOWSON REAL ESTATES LTD
1630891112 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 19
LEICESTER SQUARE PROPERTIES LIMITED
0417414612 Portland Avenue, LondonActive Corporate (4 parents)Officer2001-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2012 Portland Avenue, London, EnglandActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 21
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 62 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LEWESTON ESTATES LTD
12458036Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer2020-02-12 ~ 2023-12-14IIF 44 - Director → ME2020-02-12 ~ 2023-12-14IIF 73 - Secretary → MEPerson with significant control2020-02-12 ~ 2023-12-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23
MILSO LIMITED
0988823912 Portland Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 52 - Director → ME - 24
NEDIVOSS LIMITED
0571559133 Leweston Place, LondonActive Corporate (4 parents)Officer2006-02-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NORTHBRITE LTD
0583843712 Portland Ave, LondonActive Corporate (4 parents)Officer2006-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PORTLAND REAL ESTATE LTD
1258767412 Portland Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 43 - Director → ME2020-05-05 ~ nowIIF 72 - Secretary → MEPerson with significant control2020-05-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 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 56 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 28
RESIDENTIAL PROPERTIES LIMITED
0411585151 Highfield Gardens Highfield Gardens, London, EnglandActive Corporate (5 parents)Officer2000-11-28 ~ nowIIF 35 - 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 33 - Director → ME - 30
RYDAL LODGE MANAGEMENT LIMITED
0095009512 Portland Avenue, London, EnglandActive Corporate (8 parents)Officer2020-04-20 ~ nowIIF 40 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 24 - 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 39 - Director → ME2007-04-14 ~ 2011-04-14IIF 70 - Secretary → ME - 32
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 60 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
STARPORT ESTATES LIMITED
0660022212 Portland Avenue, LondonActive Corporate (3 parents)Officer2008-05-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 7 - Ownership of shares – 75% or more → OE - 35
TRADEVILLE LIMITED
0296171412 Portland Avenue, LondonActive Corporate (5 parents)Officer1994-09-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 36
WOODLANDS NORTH WEST LIMITED
1665058712 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 61 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.