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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

Stern, Malcolm Elliot

    Related profiles found in government register
  • 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

    • 12 Portland Avenue, London, N16 6ET

      IIF 16
  • Stern, Malcolm Elliot
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19
  • Stern, Malcolm
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Stern, Malcolm Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25
  • Mr Malcolm Elliot Stern
    British born in March 1962

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Stern, Malcom Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Stern, Malcolm Elliot
    British

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 50
  • Stern, Malcolm Elliot
    British company director

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

    Resident in England

    Registered addresses and corresponding companies

    • 12 Portland Ave, London, N16 6ET

      IIF 53

    • 12 Portland Avenue, London, N16 6ET

      IIF 54

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

      IIF 55 IIF 56
  • Mr Malcolm Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Malcolm Elliot

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 33
  • 1
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,968 GBP2023-11-01 ~ 2024-10-31
    Officer
    1994-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - 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 52 - Secretary → ME
  • 3
    57 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 46 - Director → ME
  • 4
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 5
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    12 Portland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,548 GBP2024-09-30
    Officer
    2024-02-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    2024-10-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 61 - Has significant influence or control → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2018-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,572 GBP2024-10-31
    Officer
    2007-10-11 ~ now
    IIF 8 - Director → ME
    2007-10-11 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    12 Portland Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,826 GBP2024-06-30
    Officer
    2021-06-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 36 - Director → ME
  • 12
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2014-04-08 ~ now
    IIF 47 - Director → ME
  • 13
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,013 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    8 Denver Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,104 GBP2024-10-31
    Officer
    2007-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,923 GBP2024-05-31
    Officer
    2004-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,850 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Honeypot House, 56a Crewys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,815 GBP2024-05-31
    Officer
    2025-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -228,692 GBP2024-07-31
    Officer
    2024-08-01 ~ now
    IIF 25 - Director → ME
  • 21
    12 Portland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 49 - Director → ME
  • 22
    33 Leweston Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    585,390 GBP2021-12-31
    Officer
    2006-02-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    12 Portland Ave, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,931 GBP2024-02-28
    Officer
    2006-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    12 Portland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,926 GBP2024-11-30
    Officer
    2020-05-05 ~ now
    IIF 14 - Director → ME
    2020-05-05 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    51 Highfield Gardens Highfield Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    979,927 GBP2024-11-30
    Officer
    2000-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,499 GBP2024-12-31
    Officer
    2020-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 67 - Has significant influence or control → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 11 - Director → ME
  • 29
    12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,017 GBP2024-11-30
    Officer
    2024-06-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    12 Portland Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,594 GBP2024-05-31
    Officer
    2008-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 34 - Ownership of shares – 75% or more → OE
  • 32
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,085 GBP2024-08-31
    Officer
    1994-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    2024-02-19 ~ 2024-02-19
    IIF 48 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2014-01-01 ~ 2014-09-10
    IIF 19 - Director → ME
  • 3
    12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    2012-10-31 ~ 2017-12-20
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 28 - Has significant influence or control → OE
  • 4
    153b Clapton Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,761 GBP2024-05-31
    Officer
    2024-03-13 ~ 2024-03-14
    IIF 37 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-14
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,689 GBP2024-06-30
    Officer
    2020-02-12 ~ 2023-12-14
    IIF 18 - Director → ME
    2020-02-12 ~ 2023-12-14
    IIF 71 - Secretary → ME
    Person with significant control
    2020-02-12 ~ 2023-12-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2004-05-06 ~ 2006-01-01
    IIF 16 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-14 ~ 2011-04-14
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.