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

Stern, Simon Perry

    Related profiles found in government register
  • Stern, Simon Perry
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stern, Simon Perry
    British dir born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 6
  • Stern, Simon Perry
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 7

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 8
  • Stern, Simon Perry
    British fund manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Crawford Street, London, W1H 2EJ

      IIF 9

    • Th Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 10

    • Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

      IIF 11

    • 88, Crawford Street, London, W1H 2EJ

      IIF 12
  • Stern, Simon Perry
    British fund manager & co director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

      IIF 13
  • Stern, Simon Perry
    British business consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 14
  • Stern, Simon Perry
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ

      IIF 15

    • 9, Glenthorpe Gardens, Bentley Priory, Stanmore, Middlesex, HA7 3GG, England

      IIF 16
  • Stern, Simon Perry
    British company director born in April 1960

    Registered addresses and corresponding companies

    • 11 Evelyn Drive, Pinner, Middlesex, HA5 4RL

      IIF 17 IIF 18

    • 12 The Spinney, Stanmore, Middlesex, HA7 4QJ

      IIF 19 IIF 20

    • 6 Cygnet House, 62-66 Uxbridge Road, Stanmore, Middlesex, HA7 3LL

      IIF 21
  • Stern, Simon Perry
    British

    Registered addresses and corresponding companies

    • Th Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 22
  • Mr Simon Perry Stern
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 23
  • Stern, Simon

    Registered addresses and corresponding companies

    • 9, Glenthorpe Gardens, Bentley Priory, Stanmore, Middlesex, HA7 3GG, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    MORTGAGES.COM LIMITED - 1999-10-28
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    1999-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Th Pinnacle, 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    219,135 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    318,652 GBP2016-06-30
    Officer
    1995-07-01 ~ dissolved
    IIF 16 - Director → ME
    2013-12-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 1 - Director → ME
  • 5
    PRESTIGE FINANCE LIMITED - 1998-07-09
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-13 ~ dissolved
    IIF 2 - Director → ME
  • 6
    PRESTIGE FINANCE LIMITED - 2002-10-02
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-09 ~ dissolved
    IIF 9 - Director → ME
  • 7
    88 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,383 GBP2022-03-31
    Officer
    2015-04-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 7 - Director → ME
  • 9
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 6 - Director → ME
Ceased 11
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-10-06 ~ 2017-11-14
    IIF 14 - Director → ME
  • 2
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309,251 GBP2019-04-30
    Officer
    1991-10-25 ~ 1995-02-13
    IIF 18 - Director → ME
    ~ 1995-02-13
    IIF 17 - Director → ME
  • 3
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2014-12-18
    IIF 13 - Director → ME
  • 4
    MACTREE FINANCE LIMITED - 1989-04-28
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -763,623 GBP2024-03-31
    Officer
    ~ 1994-01-14
    IIF 19 - Director → ME
  • 5
    PRESTIGE MONEY LIMITED - 2008-06-27
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents)
    Officer
    2015-04-01 ~ 2016-08-12
    IIF 15 - Director → ME
  • 6
    SHELDON & STERN MANAGEMENT SERVICES LIMITED - 2001-09-10
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,042 GBP2021-12-31
    Officer
    ~ 2018-11-12
    IIF 3 - Director → ME
  • 7
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    ~ 1993-12-01
    IIF 20 - Director → ME
  • 8
    MELBOURNE BROKERS LIMITED - 1999-01-28
    DEALGRADE LIMITED - 1995-08-21
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90 GBP2019-12-31
    Officer
    1995-08-09 ~ 2020-06-01
    IIF 12 - Director → ME
  • 9
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,608,346 GBP2024-03-31
    Officer
    ~ 1994-01-14
    IIF 21 - Director → ME
  • 10
    ASHBROOM FACILITIES LIMITED - 2002-10-02
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (5 parents)
    Officer
    ~ 2014-12-18
    IIF 11 - Director → ME
  • 11
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2014-12-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.