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 Stern

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 10

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

      IIF 11
  • Mr Malcolm Stern
    British born in March 1962

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 37 IIF 38 IIF 39

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 40

    • 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • Stern, Malcolm
    British property management born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 45
  • Malcolm Elliot Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Portland Ave, London, N16 6ET

      IIF 46
  • Stern, Malcolm
    British business person born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 47

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 48
  • Stern, Malcolm
    British businessperson born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 49
  • Stern, Malcolm
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 50 IIF 51 IIF 52

    • 57, Craven Park Road, London, N15 6AH, England

      IIF 53
  • Stern, Malcolm
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 54
  • Stern, Macolm Elliot
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 55
  • Stern, Malcom
    British business person born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE

      IIF 56

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 57
  • Stern, Malcolm
    British

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 58
  • Stern, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Stern, Malcolm Elliot

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 29
  • 1
    12 Portland Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,963 GBP2022-11-01 ~ 2023-10-31
    Officer
    1994-10-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Portland Ave, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,865 GBP2015-07-30
    Officer
    2004-07-06 ~ dissolved
    IIF 60 - secretary → ME
  • 3
    57 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 53 - director → ME
  • 4
    12 Portland Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,526 GBP2023-09-30
    Officer
    2024-02-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2018-02-06 ~ now
    IIF 34 - director → ME
  • 7
    12 Portland Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,933 GBP2023-10-31
    Officer
    2007-10-11 ~ now
    IIF 37 - director → ME
    2007-10-11 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    12 Portland Avenue, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,055 GBP2022-06-30
    Officer
    2021-06-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    12 Portland Avenue, London
    Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 55 - director → ME
  • 10
    86 Queen Elizabeths Walk, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2014-04-08 ~ now
    IIF 49 - director → ME
  • 11
    12 Portland Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,013 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-03-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8 Denver Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,437 GBP2023-10-31
    Officer
    2007-10-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 13
    12 Portland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,221 GBP2023-05-31
    Officer
    2004-08-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    12 Portland Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    12 Portland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,850 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Honeypot House, 56a Crewys Road, London
    Corporate (1 parent)
    Equity (Company account)
    49,885 GBP2023-05-31
    Officer
    2025-03-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,186 GBP2023-07-31
    Officer
    2024-08-01 ~ now
    IIF 57 - director → ME
  • 18
    12 Portland Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 54 - director → ME
  • 19
    33 Leweston Place, London
    Corporate (2 parents)
    Equity (Company account)
    585,390 GBP2021-12-31
    Officer
    2006-02-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    12 Portland Ave, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,931 GBP2024-02-28
    Officer
    2006-06-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    12 Portland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,022 GBP2023-11-30
    Officer
    2020-05-05 ~ now
    IIF 35 - director → ME
    2020-05-05 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    51 Highfield Gardens Highfield Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    974,782 GBP2023-11-30
    Officer
    2000-11-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 24
    12 Portland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,355 GBP2023-12-31
    Officer
    2020-04-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 32 - director → ME
  • 26
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    12 Portland Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,065 GBP2023-05-31
    Officer
    2008-05-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    26 Courtleigh Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2019-04-30
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    12 Portland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,790 GBP2023-08-31
    Officer
    1994-09-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-02-19
    IIF 47 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2014-01-01 ~ 2014-09-10
    IIF 44 - director → ME
  • 3
    12 Portland Avenue, London
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2017-12-20
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 2 - Has significant influence or control → OE
  • 4
    153b Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,458 GBP2023-05-31
    Officer
    2024-03-13 ~ 2024-03-14
    IIF 56 - director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    124,689 GBP2024-06-30
    Officer
    2020-02-12 ~ 2023-12-14
    IIF 42 - director → ME
    2020-02-12 ~ 2023-12-14
    IIF 62 - secretary → ME
    Person with significant control
    2020-02-12 ~ 2023-12-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    18 Paget Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2004-05-06 ~ 2006-01-01
    IIF 29 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-14 ~ 2011-04-14
    IIF 59 - secretary → ME

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