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, Daniel

    Related profiles found in government register
  • Stern, Daniel
    Israeli businessman born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Woolmead Avenue, London, NW9 7AY, England

      IIF 1
  • Stern, Daniel
    Israeli company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Langley Crescent, Edgware, HA8 9SZ, England

      IIF 2
    • 2, Langley Crescent, Edgware, London, HA8 9SZ, England

      IIF 3
    • 28, Woolmead Avenue, London, NW9 7AY, England

      IIF 4 IIF 5
  • Stern, Daniel
    Israeli director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Langley Crescent, Edgware, HA8 9SZ, England

      IIF 6 IIF 7
    • 56, Market Place, London, N2 8DA, England

      IIF 8
  • Stern, Daniel
    Israeli management consultant born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom

      IIF 9
  • Stern, Daniel
    Israel business development born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Woolmead Avenue, London, NW97AY, England

      IIF 10
  • Stern, Daniel
    Israeli director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Langley Crescent, Edgware, Middlesex, HA8 9SZ, United Kingdom

      IIF 11
  • Mr Daniel Stern
    Israeli born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 114, Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom

      IIF 12
    • 2, Langley Crescent, Edgware, HA8 9SZ, England

      IIF 13 IIF 14
    • 2, Langley Crescent, Edgware, London, HA8 9SZ, England

      IIF 15
    • 28, Woolmead Avenue, London, NW9 7AY, England

      IIF 16 IIF 17
    • 56, Market Place, London, N2 8DA, England

      IIF 18
  • Mr Daniel Stern
    Israeli born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Langley Crescent, Edgware, HA8 9SZ, England

      IIF 19
    • 2, Langley Crescent, Edgware, Middlesex, HA8 9SZ, United Kingdom

      IIF 20
    • 28, Woolmead Avenue, London, NW9 7AW, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    54 WOOLMEAD AV LTD - 2025-02-25
    28 Woolmead Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    13 Bloomfield Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    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 directorsOE
  • 3
    2 Langley Crescent, Edgware, England
    Active Corporate (1 parent)
    Officer
    2023-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    2 Langley Crescent, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    2 Langley Crescent, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    28 Woolmead Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 7
    DENBRA LIMITED - 1994-02-09
    114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,653 GBP2023-06-30
    Officer
    2017-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    4385, 12502846: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2020-03-06 ~ 2020-05-25
    IIF 3 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-04-10
    IIF 15 - Has significant influence or control OE
  • 2
    56 Market Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ 2020-04-10
    IIF 8 - Director → ME
    Person with significant control
    2019-07-30 ~ 2020-05-25
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    16b East Lane, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    584,273 GBP2020-01-31
    Officer
    2019-01-11 ~ 2020-05-11
    IIF 1 - Director → ME
    Person with significant control
    2019-01-11 ~ 2020-05-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    39 Montpelier Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,128 GBP2024-01-31
    Officer
    2019-01-24 ~ 2024-05-15
    IIF 11 - Director → ME
    Person with significant control
    2019-01-24 ~ 2024-05-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
© 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.