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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sterling, Simon Paul

    Related profiles found in government register
  • Sterling, Simon Paul
    British commercial director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Sterling, Simon Paul
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3
  • Sterling, Simon Paul
    British property investment director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4
  • Sterling, Simon Paul
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 5
  • Sterling, Simon Paul
    British company director born in April 1961

    Registered addresses and corresponding companies
    • 27 Oaklands Road, Totteridge, London, N20 8AX

      IIF 6
  • Sterling, Simon Paul
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 7
  • Sterling, Simon Paul
    British chartered surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th, Floor, Centre Heights 137 Finchley Road, London, NW3 6JG, United Kingdom

      IIF 8
    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 9 IIF 10
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 11
  • Sterling, Simon Paul
    British chartered surveyor co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB

      IIF 12
  • Sterling, Simon Paul
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 13
  • Sterling, Simon Paul
    British property investment director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 14
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 15
  • Mr Simon Sterling
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16 IIF 17
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 18 IIF 19
  • Sterling, Simon
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Debenhams Ottaway Llp, 48 Watling Street, Radlett, Hertfordshire, WD7 7NN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-29 ~ now
    IIF 14 - director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2006-10-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,808,163 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - director → ME
  • 4
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 9 - director → ME
  • 5
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 8 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,293,083 GBP2024-06-30
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-27 ~ now
    IIF 1 - director → ME
  • 8
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,288 GBP2021-03-31
    Officer
    2011-02-17 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    STERLING PROPERTY ADVISERS LIMITED - 2016-05-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,539 GBP2023-05-31
    Officer
    2016-05-07 ~ now
    IIF 3 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-17 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-18 ~ 2011-01-31
    IIF 12 - director → ME
  • 2
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2011-01-31
    IIF 11 - director → ME
  • 3
    Roof Top Guild House, Rollins Street, London
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Officer
    ~ 1993-12-23
    IIF 6 - director → ME
  • 4
    E&J GROUND RENTS NO2 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    1,002 GBP2024-03-31
    Officer
    2009-12-18 ~ 2014-07-09
    IIF 7 - llp-member → ME
  • 5
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-01 ~ 2024-04-22
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.