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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Elliot Stern

    Related profiles found in government register
  • Mr Malcolm Elliot Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Portland Ave, London, N16 6ET

      IIF 1

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 2 IIF 3
  • Mr Malcolm Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Elliot Stern
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stern, Malcolm Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 26 IIF 27

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 28
  • Stern, Macolm Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 29
  • Stern, Malcom Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE

      IIF 30
  • Stern, Malcolm
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Malcolm
    British business person born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 38
  • Stern, Malcolm
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 39
  • Malcolm Stern
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 40

    • icon of address Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom

      IIF 41
  • Stern, Malcolm Elliot
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stern, Malcolm Elliot
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Portland Avenue, London, N16 6ET

      IIF 57
  • Stern, Malcolm Elliot
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 58 IIF 59

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 60
  • Stern, Malcolm Elliot
    British

    Registered addresses and corresponding companies

    • icon of address 12 Portland Avenue, London, N16 6ET

      IIF 61
  • Stern, Malcolm Elliot
    British company director

    Registered addresses and corresponding companies
  • Stern, Malcolm
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 64

    • icon of address 12, Portland Avenue, London, N16 6ET, England

      IIF 65

    • icon of address Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom

      IIF 66
  • Stern, Malcolm Elliot

    Registered addresses and corresponding companies

    • icon of address 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,968 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1994-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 12 Portland Ave, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,865 GBP2015-07-30
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    icon of address 57 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,548 GBP2024-09-30
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address 12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,572 GBP2024-10-31
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 49 - Director → ME
    icon of calendar 2007-10-11 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    icon of address 12 Portland Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,826 GBP2024-06-30
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    icon of address 12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,013 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 1998-03-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 8 Denver Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,104 GBP2024-10-31
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,923 GBP2024-05-31
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,850 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Honeypot House, 56a Crewys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,815 GBP2024-05-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -228,692 GBP2024-07-31
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 12 Portland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 21
    icon of address 33 Leweston Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    585,390 GBP2021-12-31
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 12 Portland Ave, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,931 GBP2024-02-28
    Officer
    icon of calendar 2006-06-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 12 Portland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,926 GBP2024-11-30
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-05-05 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 51 Highfield Gardens Highfield Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    979,927 GBP2024-11-30
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,499 GBP2024-12-31
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 52 - Director → ME
  • 28
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,017 GBP2024-11-30
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    icon of address 12 Portland Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,594 GBP2024-05-31
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 26 Courtleigh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,085 GBP2024-08-31
    Officer
    icon of calendar 1994-09-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ 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
Ceased 7
  • 1
    icon of address 12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    icon of calendar 2024-02-19 ~ 2024-02-19
    IIF 38 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2014-09-10
    IIF 60 - Director → ME
  • 3
    icon of address 12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    icon of calendar 2012-10-31 ~ 2017-12-20
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    IIF 18 - Has significant influence or control → OE
  • 4
    icon of address 153b Clapton Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,761 GBP2024-05-31
    Officer
    icon of calendar 2024-03-13 ~ 2024-03-14
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ 2024-03-14
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,689 GBP2024-06-30
    Officer
    icon of calendar 2020-02-12 ~ 2023-12-14
    IIF 59 - Director → ME
    icon of calendar 2020-02-12 ~ 2023-12-14
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ 2023-12-14
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of address 18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    icon of calendar 2004-05-06 ~ 2006-01-01
    IIF 57 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-04-14 ~ 2011-04-14
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.