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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

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
  • 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 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • 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 25
  • 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 26

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

      IIF 27
child relation
Offspring entities and appointments 22
  • 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 20 - 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 22 - 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 6 - Director → ME
  • 4
    FLIGHT OPTIONS LIMITED
    - now 03118893
    FLIGHT OPTIONS PLC
    - 2007-08-08 03118893
    18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ 2008-02-04
    IIF 21 - Secretary → ME
  • 5
    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 24 - Secretary → ME
  • 6
    HOLLAND HOUSE SCHOOL
    01164455
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (45 parents)
    Officer
    2001-10-10 ~ 2008-11-02
    IIF 8 - Director → ME
    2008-03-28 ~ 2008-11-02
    IIF 19 - Secretary → ME
  • 7
    IMSB HOSPITAL LIMITED
    08836621
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 8
    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 13 - Director → ME
  • 9
    KENT INDEPENDENT THERAPY SERVICES LLP
    OC332347
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 10
    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 9 - Director → ME
    2007-07-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    KIMS HOSPITAL HOLDINGS LIMITED
    07764478
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-21 ~ 2018-02-22
    IIF 7 - Director → ME
    2011-09-06 ~ 2017-06-21
    IIF 11 - Director → ME
  • 12
    KIMS HOSPITAL LIMITED
    07525422
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (20 parents)
    Officer
    2011-02-10 ~ 2015-12-17
    IIF 4 - Director → ME
  • 13
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (17 parents)
    Officer
    2011-02-09 ~ 2017-06-21
    IIF 5 - Director → ME
  • 14
    KIMS PROPERTY HOLDINGS LIMITED
    07763037
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2017-06-21
    IIF 10 - Director → ME
  • 15
    LAWRENCE STEPHENS LIMITED
    12165148
    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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    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 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    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
  • 18
    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 16 - LLP Designated Member → ME
  • 19
    PARK LANE LAND (2005) LIMITED
    05453737
    219 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-16 ~ now
    IIF 23 - Secretary → ME
  • 20
    THE KENT INDEPENDENT RHEUMATOLOGY PARTNERSHIP LLP
    OC329217
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 21
    TUDOR FILMS LLP
    OC301885
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-02-10 ~ 2025-04-05
    IIF 14 - LLP Member → ME
  • 22
    ZEUS FILMS LLP
    OC301879
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-02-07 ~ 2025-04-05
    IIF 15 - LLP Member → ME

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