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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Stern

    Related profiles found in government register
  • Mr Mark Stern
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13, Grosvenor Way, London, E5 9ND, England

      IIF 1
    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 2
    • 19, Schonfeld Square, London, N16 0QQ, England

      IIF 3 IIF 4 IIF 5
    • 43, Craven Park Road, London, N15 6AH, United Kingdom

      IIF 8
    • 59 St. Kilda's Road, London, N16 5BS, England

      IIF 9
    • Unit 13, Grosvenor Way, London, E5 9ND, England

      IIF 10
  • Stern, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17 St Andrews Grove, London, N16 5NF

      IIF 11
    • 13, Grosvenor Way, London, E5 9ND, England

      IIF 12
    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 13
    • 19 Schonfeld Square, London, N16 0QQ

      IIF 14 IIF 15 IIF 16
    • 19, Schonfeld Square, London, N16 0QQ, England

      IIF 18 IIF 19 IIF 20
    • 43, Craven Park Road, London, N15 6AH, United Kingdom

      IIF 23
    • 59 St. Kilda's Road, London, N16 5BS, England

      IIF 24
    • Unit 13, Grosvenor Way, London, E5 9ND, England

      IIF 25
    • 19, Schonfeld Square, Stamford Hill, London, N16 0QQ, England

      IIF 26
  • Stern, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 19, Schonfeld Square, London, N16 0QQ, England

      IIF 27 IIF 28
  • Stern, Mark

    Registered addresses and corresponding companies
    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    130 WIGHTMAN ROAD FLAT OWNERS LIMITED
    - now 05329898
    AVELLAN LIMITED
    - 2005-02-14 05329898
    Owletts, Main House The Street, Cobham, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2005-02-07 ~ now
    IIF 16 - Director → ME
  • 2
    BROOKLYN ESTATES LIMITED
    04064355
    13 Grosvenor Way, London
    Active Corporate (5 parents)
    Officer
    2000-09-13 ~ now
    IIF 15 - Director → ME
  • 3
    CRAVEN TRADING LIMITED
    11698764
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    DAYEN ESTATES LTD
    09752167
    Js & Co Accountants, 26 Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 27 - Director → ME
  • 5
    GROSVENOR 13 LIMITED
    11933158 07452974... (more)
    23a St. Andrew's Grove, Russel Lodge, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 5 - Has significant influence or control OE
  • 6
    M & R G BLOSSOMS LTD
    12710769
    19 Schonfeld Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    MINI PLAYERS LTD
    16679585
    43 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    MONAF INVESTMENTS LTD
    08614466
    19 Schonfeld Square, Stamford Hill, London
    Active Corporate (2 parents)
    Officer
    2013-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MONAF LIMITED
    13776700
    19 Schonfeld Square, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    QUENTA LIMITED
    09988995
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 21 - Director → ME
  • 11
    SILVERINKS LTD
    07310575
    13 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SIYATTA INVESTMENTS LTD
    04809562
    Rusell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 14 - Director → ME
  • 13
    STENCO INVESTMENTS LTD
    05898601
    Unit 13, Grosvenor Way, London
    Active Corporate (4 parents)
    Officer
    2006-08-08 ~ now
    IIF 17 - Director → ME
  • 14
    STENCO PRODUCTS LIMITED
    01884922
    17 St Andrews Grove, London
    Active Corporate (4 parents)
    Officer
    2014-10-27 ~ now
    IIF 11 - Director → ME
  • 15
    STKILDAS ESTATES LIMITED
    09567466
    19 Schonfeld Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 28 - Director → ME
  • 16
    SUPER RIBBONS LTD
    11176596
    13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 13 - Director → ME
    2018-01-30 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    WARGRAVE PROPERTIES LTD
    16484501
    19 Schonfeld Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 18
    Y.M.S. ESTATES LTD
    09194110
    Unit 13 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Officer
    2014-08-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.