logo
explain how to read the page

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

Bernstein, Steven Heston

    Related profiles found in government register
  • Bernstein, Steven Heston
    British

    Registered addresses and corresponding companies
  • Bernstein, Steven Heston
    British solicitor

    Registered addresses and corresponding companies
    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 7
  • Bernstein, Steven Heston
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Steven Heston
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Lawrence Stephens Limited, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 13
    • Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE, England

      IIF 14
  • Bernstein, Steven Heston
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 15 IIF 16
  • Bernstein, Steven Heston
    British solicitor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 17
    • 33 Leavesden Road, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 18
    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 19 IIF 20
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 21 IIF 22 IIF 23
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, United Kingdom

      IIF 24
  • Mr Steven Heston Bernstein
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    140 PARK LANE (2005) LIMITED
    05507472
    219 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 2 - Secretary → ME
  • 2
    ASHGATE DEVELOPMENTS LIMITED
    - now 04214814
    DOVER STREET PROPERTIES LIMITED - 2002-02-27
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -321,031 GBP2024-06-30
    Officer
    2002-10-03 ~ 2004-03-12
    IIF 4 - Secretary → ME
  • 3
    BERKA HEALTHCARE LIMITED
    08180514
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ 2013-11-20
    IIF 17 - Director → ME
  • 4
    FLIGHT OPTIONS LIMITED
    - now 03118893
    FLIGHT OPTIONS PLC
    - 2007-08-08 03118893
    18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ 2008-02-04
    IIF 3 - Secretary → ME
  • 5
    FRIENDS OF OHR-TORAH LIMITED
    03448028
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-10-26 ~ 2023-01-29
    IIF 6 - Secretary → ME
  • 6
    HOLLAND HOUSE SCHOOL
    01164455
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (43 parents)
    Officer
    2001-10-10 ~ 2008-11-02
    IIF 19 - Director → ME
    2008-03-28 ~ 2008-11-02
    IIF 1 - Secretary → ME
  • 7
    IMSB HOSPITAL LIMITED
    08836621
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 23 - Director → ME
  • 8
    IMSB PROPERTY COMPANY LIMITED
    - now 08649024
    BIMS PROPERTY COMPANY LIMITED
    - 2013-10-07 08649024
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 24 - Director → ME
  • 9
    KENT INDEPENDENT THERAPY SERVICES LLP
    OC332347
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 10
    KIMS HEALTHCARE LIMITED
    - now 06320421
    HORACE INVESTMENT LIMITED
    - 2010-08-27 06320421
    Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2011-08-23
    IIF 20 - Director → ME
    2007-07-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    KIMS HOSPITAL HOLDINGS LIMITED
    07764478
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-06-21 ~ 2018-02-22
    IIF 18 - Director → ME
    2011-09-06 ~ 2017-06-21
    IIF 22 - Director → ME
  • 12
    KIMS HOSPITAL LIMITED
    07525422
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (21 parents)
    Equity (Company account)
    -17,329,533 GBP2024-04-30
    Officer
    2011-02-10 ~ 2015-12-17
    IIF 15 - Director → ME
  • 13
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (18 parents)
    Equity (Company account)
    3,233,364 GBP2024-04-30
    Officer
    2011-02-09 ~ 2017-06-21
    IIF 16 - Director → ME
  • 14
    KIMS PROPERTY HOLDINGS LIMITED
    07763037
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2017-06-21
    IIF 21 - Director → ME
  • 15
    LAWRENCE STEPHENS LIMITED
    12165148
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (60 parents, 1 offspring)
    Equity (Company account)
    2,316,647 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-08-20 ~ 2020-09-30
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 16
    LS PRIVATE LIMITED
    16581204
    C/o Lawrence Stephens Limited, 50 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ now
    IIF 13 - Director → ME
  • 17
    NOME PROPERTIES LLP
    - now OC322860
    FDLS LLP
    - 2007-06-29 OC322860
    50 Farringdon Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-03 ~ 2012-02-01
    IIF 10 - LLP Designated Member → ME
  • 18
    PARK LANE LAND (2005) LIMITED
    05453737
    219 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,031 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 5 - Secretary → ME
  • 19
    THE KENT INDEPENDENT RHEUMATOLOGY PARTNERSHIP LLP
    OC329217
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 20
    TUDOR FILMS LLP
    OC301885
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-10 ~ 2025-04-05
    IIF 8 - LLP Member → ME
  • 21
    ZEUS FILMS LLP
    OC301879
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (79 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-07 ~ 2025-04-05
    IIF 9 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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