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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stern, Malcolm
- British born in March 1962
Stern, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies12 Portland Ave, London, N16 6ET
IIF 112 Portland Avenue, London, N16 6ET
IIF 2 IIF 3 IIF 4 (more)(less)12, Portland Avenue, London, N16 6ET, England
IIF 12 IIF 1312, Portland Avenue, London, N16 6ET, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)8, Denver Road, London, N16 5JH, England
IIF 18New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 19
- British born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 20 IIF 2112, Portland Avenue, London, N16 6ET, England
IIF 22 IIF 23 IIF 24 (more)(less)153b, Clapton Common, London, E5 9AE, England
IIF 3257, Craven Park Road, London, N15 6AH, England
IIF 3386, Queen Elizabeths Walk, London, N16 5UQ, England
IIF 34 IIF 35Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom
IIF 36
- British born in March 1962
Mr Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companiesHoneypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom
IIF 45
- British born in March 1962
Stern, Malcom Elliot
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE
IIF 46
- British born in March 1962
Mr Malcolm Elliot Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Macolm Elliot
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, N16 6ET, England
IIF 50
- British Registered addresses and corresponding companies
Stern, Malcolm
- British born in March 1962
Mr Malcolm Stern
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stern, Malcolm Elliot
- British born in March 1962
Mr Malcolm Elliot Stern
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
ARCONSTAR LIMITED
0298250012 Portland Avenue, LondonActive Corporate (4 parents)Officer1994-10-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALMOOR ESTATES LTD
0517139112 Portland Ave, LondonDissolved Corporate (4 parents)Officer2004-07-06 ~ dissolvedIIF 53 - Secretary → ME - 3
BAZ GROUP LTD
1631192457 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 33 - Director → ME - 4
BEECHCROFT REAL ESTATE LTD
1669754312 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 5
BNE ESTATES LIMITED
1693677112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 6
CAZENOVE REAL ESTATE LTD
1361855612 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 7
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ 2024-02-19IIF 20 - Director → ME2024-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 59 - Has significant influence or control → OE - 8
CLAPTON PROPERTIES LTD
08812079New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2014-01-01 ~ 2014-09-10IIF 19 - Director → ME2018-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 9
DALSTON ESTATES LIMITED
0639721912 Portland Avenue, LondonActive Corporate (4 parents)Officer2007-10-11 ~ nowIIF 9 - Director → ME2007-10-11 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 10
DALSTON ESTATES PVT LTD
1347832612 Portland Avenue, London, London, United KingdomActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 11
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (8 parents)Officer2012-10-31 ~ 2017-12-20IIF 15 - Director → ME2018-05-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 39 - Has significant influence or control → OE - 12
FAIRCROFT MANAGEMENT (LONDON) LIMITED
0858618986 Queen Elizabeths Walk, London, EnglandActive Corporate (8 parents)Officer2014-04-08 ~ 2014-04-08IIF 35 - Director → ME2014-04-08 ~ 2026-03-30IIF 34 - Director → ME - 13
GLADVIEW LTD
05131238153b Clapton Common, LondonDissolved Corporate (9 parents)Officer2024-03-13 ~ 2024-03-14IIF 46 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GRANDMARCH LIMITED
0351707912 Portland Avenue, LondonActive Corporate (5 parents)Officer1998-03-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 15
GROVE PVT LTD
1672128112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 16
GRUNSTAR ESTATES LIMITED
064089148 Denver Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control as a member of a firm → OE - 17
HAVENMANOR LTD
0512078112 Portland Avenue, LondonActive Corporate (6 parents)Officer2004-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HOWSON REAL ESTATES LTD
1630891112 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 19
LEICESTER SQUARE PROPERTIES LIMITED
0417414612 Portland Avenue, LondonActive Corporate (4 parents)Officer2001-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 2012 Portland Avenue, London, EnglandActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 21
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 32 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LEWESTON ESTATES LTD
12458036Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer2020-02-12 ~ 2023-12-14IIF 17 - Director → ME2020-02-12 ~ 2023-12-14IIF 70 - Secretary → MEPerson with significant control2020-02-12 ~ 2023-12-14IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 23
MILSO LIMITED
0988823912 Portland Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 22 - Director → ME - 24
NEDIVOSS LIMITED
0571559133 Leweston Place, LondonActive Corporate (4 parents)Officer2006-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NORTHBRITE LTD
0583843712 Portland Ave, LondonActive Corporate (4 parents)Officer2006-06-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PORTLAND REAL ESTATE LTD
1258767412 Portland Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 16 - Director → ME2020-05-05 ~ nowIIF 69 - Secretary → MEPerson with significant control2020-05-05 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PORTLAND REAL ESTATE PVT LTD
1626471812 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 28
RESIDENTIAL PROPERTIES LIMITED
0411585151 Highfield Gardens Highfield Gardens, London, EnglandActive Corporate (5 parents)Officer2000-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RINKWAY LTD
0512105618 Paget Road, London, EnglandActive Corporate (9 parents)Officer2004-05-06 ~ 2006-01-01IIF 6 - Director → ME - 30
RYDAL LODGE MANAGEMENT LIMITED
0095009512 Portland Avenue, London, EnglandActive Corporate (8 parents)Officer2020-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 65 - Has significant influence or control → OE - 31
RYDAL LODGE N.17 LIMITED
06211597New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 12 - Director → ME2007-04-14 ~ 2011-04-14IIF 52 - Secretary → ME - 32
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
STARPORT ESTATES LIMITED
0660022212 Portland Avenue, LondonActive Corporate (3 parents)Officer2008-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STERNWALD ENTERPRISES LIMITED
1132699326 Courtleigh Gardens, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 35
TRADEVILLE LIMITED
0296171412 Portland Avenue, LondonActive Corporate (5 parents)Officer1994-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 36
WOODLANDS NORTH WEST LIMITED
1665058712 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.