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.
Mr Mark Stern
Mr Mark Stern
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Stern
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 7
13, Grosvenor Way, London, E5 9ND, England
Stern, Mark
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesStern, Mark
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 15 13, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 16 59 St. Kilda's Road, London, N16 5BS, England
IIF 17 Flat 28, Warwick Court, Upper Clapton Road, London, E5 9LB, United Kingdom
IIF 18 Unit 13, Grosvenor Way, London, E5 9ND, England
IIF 19 19, Schonfeld Square, Stamford Hill, London, N16 0QQ, England
Stern, Mark
British sales rep born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 20 19 Schonfeld Square, London, N16 0QQ
Stern, Mark
British salesman born in October 1964Resident in England
Registered addresses and corresponding companiesStern, Mark
British self employed born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 23 13, Grosvenor Way, London, E5 9ND, England
Stern, Mark
Registered addresses and corresponding companies
IIF 24 13, Grosvenor Way, London, E5 9ND, United Kingdom
- 1AVELLAN LIMITED - 2005-02-14 Owletts, Main House The Street, Cobham, Gravesend, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer
2005-02-07 ~ nowIIF 20 - Director → ME - 2 13 Grosvenor Way, LondonActive Corporate (3 parents)Equity (Company account)40,007 GBP2023-09-30Officer 2000-09-13 ~ nowIIF 22 - Director → ME
- 3 116 Bethune Road, London, EnglandActive Corporate (2 parents)Officer 2018-12-12 ~ nowIIF 14 - Director → ME
- 4 Russell Lodge Russell Lodge, 23a St. Andrew's Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)14,150 GBP2024-04-30Officer 2019-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-08 ~ nowIIF 2 - Has significant influence or control → OE
- 5 19 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,360 GBP2022-07-31Officer 2020-07-01 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 19 Schonfeld Square, Stamford Hill, LondonActive Corporate (2 parents)Profit/Loss (Company account)8,167 GBP2022-08-01 ~ 2023-07-31Officer 2013-07-18 ~ nowIIF 19 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19 Schonfeld Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,056 GBP2023-12-31Officer 2021-12-01 ~ nowIIF 16 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Russell Lodge, 23a St. Andrew's Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)41,348 GBP2024-02-29Officer 2016-03-09 ~ nowIIF 13 - Director → ME
- 9 13 Grosvenor Way, London, EnglandActive Corporate (2 parents)Equity (Company account)35,424 GBP2023-07-31Officer 2024-10-01 ~ nowIIF 23 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 10 Russell Lodge, 23a St. Andrew's Grove, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)2,069,867 GBP2022-06-30Officer 2003-06-26 ~ nowIIF 21 - Director → ME
- 11 Unit 13, Grosvenor Way, LondonActive Corporate (2 parents)Equity (Company account)3,244 GBP2023-08-31Officer 2006-08-08 ~ nowIIF 9 - Director → ME
- 12 17 St Andrews Grove, LondonActive Corporate (4 parents)Equity (Company account)-127,836 GBP2024-01-31Officer 2014-10-27 ~ nowIIF 8 - Director → ME
- 13 19 Schonfeld Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 12 - Director → ME
- 14 13 Grosvenor Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)981 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 15 - Director → ME 2018-01-30 ~ nowIIF 24 - Secretary → MEPerson with significant control 2018-01-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit 13 Grosvenor Way, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)126,510 GBP2022-09-01 ~ 2023-08-31Officer 2014-08-29 ~ nowIIF 18 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)79,007 GBP2023-08-31Officer 2017-06-28 ~ 2017-06-28IIF 11 - Director → ME
