logo
explain how to read the page

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

Bernstein, Steven Heston

    Related profiles found in government register
  • Bernstein, Steven Heston
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 1

    • C/o Lawrence Stephens Limited, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 2

    • Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE, England

      IIF 3

    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 4 IIF 5 IIF 6
  • Bernstein, Steven Heston
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 7 IIF 8
  • Bernstein, Steven Heston
    British solicitor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 9

    • 33 Leavesden Road, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 10

    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 11 IIF 12

    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 13 IIF 14 IIF 15

    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, United Kingdom

      IIF 16
  • Bernstein, Steven Heston
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Steven Heston
    British

    Registered addresses and corresponding companies
  • Bernstein, Steven Heston
    British solicitor

    Registered addresses and corresponding companies

    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 35
  • Mr Steven Heston Bernstein
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 36

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    140 PARK LANE (2005) LIMITED
    05507472
    219 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 28 - Secretary → ME
  • 2
    ASHGATE DEVELOPMENTS LIMITED
    - now 04214814 05369190
    DOVER STREET PROPERTIES LIMITED - 2002-02-27
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-03 ~ 2004-03-12
    IIF 30 - Secretary → ME
  • 3
    BERKA HEALTHCARE LIMITED
    08180514
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ 2013-11-20
    IIF 9 - Director → ME
  • 4
    DOVER MEDICAL LLP
    OC341337
    Lawrence Stephens Solicitors, 93 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 5
    FLIGHT OPTIONS LIMITED
    - now 03118893
    Insolvency (Case 1) In administration
    Administration started on 2010-09-02
    Administration ended on 2012-02-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2017-10-12
    FLIGHT OPTIONS PLC
    - 2007-08-08 03118893
    18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-07-10 ~ 2008-02-04
    IIF 29 - Secretary → ME
  • 6
    FRIENDS OF OHR-TORAH LIMITED
    03448028
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-10-26 ~ 2023-01-29
    IIF 32 - Secretary → ME
  • 7
    HEALTHCARE ADVISER LIMITED
    06607382
    93 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 5 - Director → ME
    2008-06-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    HOLLAND HOUSE SCHOOL
    01164455
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (45 parents)
    Officer
    2001-10-10 ~ 2008-11-02
    IIF 11 - Director → ME
    2008-03-28 ~ 2008-11-02
    IIF 27 - Secretary → ME
  • 9
    IMSB HOSPITAL LIMITED
    08836621
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 10
    IMSB PROPERTY COMPANY LIMITED
    - now 08649024
    BIMS PROPERTY COMPANY LIMITED
    - 2013-10-07 08649024
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 16 - Director → ME
  • 11
    KENT INDEPENDENT THERAPY SERVICES LLP
    OC332347
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 12
    KIMS HEALTHCARE LIMITED
    - now 06320421
    HORACE INVESTMENT LIMITED
    - 2010-08-27 06320421
    Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2011-08-23
    IIF 12 - Director → ME
    2007-07-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    KIMS HOSPITAL HOLDINGS LIMITED
    07764478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2019-12-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-06 ~ 2017-06-21
    IIF 14 - Director → ME
    2017-06-21 ~ 2018-02-22
    IIF 10 - Director → ME
  • 14
    KIMS HOSPITAL LIMITED
    07525422
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (21 parents)
    Officer
    2011-02-10 ~ 2015-12-17
    IIF 7 - Director → ME
  • 15
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (18 parents)
    Officer
    2011-02-09 ~ 2017-06-21
    IIF 8 - Director → ME
  • 16
    KIMS PROPERTY HOLDINGS LIMITED
    07763037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2019-12-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2017-06-21
    IIF 13 - Director → ME
  • 17
    L S PROPERTY COMPANY LIMITED
    - now 03873729
    LAWRENCE STEPHENS LIMITED
    - 2002-03-25 03873729 12165148... (more)
    PRIMESEEK LIMITED
    - 1999-11-25 03873729
    C/o Lawrence Stephens Solicitors, Morley House 26 Holborn Viaduct, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 18
    LAWRENCE STEPHENS LIMITED
    - now 06155634 03873729... (more)
    QUO SEMPER IDEM LIMITED - 2007-03-22
    C/o Lawrence Stephens Solicitors, Morley House 26 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 6 - Director → ME
    2008-01-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    LAWRENCE STEPHENS LIMITED
    12165148 03873729... (more)
    Lawrence Stephens, 50 Farringdon Road, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-20 ~ 2020-09-30
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    LAWRENCE STEPHENS TOPCO LIMITED
    17077339
    50 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    LS PRIVATE LIMITED
    16581204
    C/o Lawrence Stephens Limited, 50 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ now
    IIF 2 - Director → ME
  • 22
    NOME PROPERTIES LLP
    - now OC322860
    FDLS LLP
    - 2007-06-29 OC322860
    50 Farringdon Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-03 ~ 2012-02-01
    IIF 24 - LLP Designated Member → ME
  • 23
    PARK LANE LAND (2005) LIMITED
    05453737
    219 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-16 ~ now
    IIF 31 - Secretary → ME
  • 24
    PSPF 600 LLP
    OC331770 OC328662... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 25
    QUO SEMPER IDEM LLP
    OC327319 06155634
    Lawrence Stephens Solicitors Morley House, 26 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 26
    RNH INVESTMENT LLP
    OC317814
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 18 - LLP Member → ME
  • 27
    SHD INVESTMENT LLP
    OC317813
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 20 - LLP Member → ME
  • 28
    THE KENT INDEPENDENT RHEUMATOLOGY PARTNERSHIP LLP
    OC329217
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 29
    TUDOR FILMS LLP
    OC301885
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-02-10 ~ 2025-04-05
    IIF 19 - LLP Member → ME
  • 30
    ZEUS FILMS LLP
    OC301879
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-02-07 ~ 2025-04-05
    IIF 22 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.