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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stern, Malcolm

child relation
Offspring entities and appointments 36
  • 1
    ARCONSTAR LIMITED
    02982500
    Active Corporate (4 parents)
    Officer
    1994-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BALMOOR ESTATES LTD
    05171391
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    BAZ GROUP LTD
    16311924
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 33 - Director → ME
  • 4
    BEECHCROFT REAL ESTATE LTD
    16697543
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 5
    BNE ESTATES LIMITED
    16936771
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    CAZENOVE REAL ESTATE LTD
    13618556
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    CAZENOVE REAL ESTATE PVT LTD
    15228265
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-02-19
    IIF 20 - Director → ME
    2024-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 59 - Has significant influence or control → OE
  • 8
    CLAPTON PROPERTIES LTD
    08812079
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ 2014-09-10
    IIF 19 - Director → ME
    2018-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    DALSTON ESTATES LIMITED
    06397219
    Active Corporate (4 parents)
    Officer
    2007-10-11 ~ now
    IIF 9 - Director → ME
    2007-10-11 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    DALSTON ESTATES PVT LTD
    13478326
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    DOLPHIN ESTATES (UK) LTD
    04215310
    Active Corporate (8 parents)
    Officer
    2012-10-31 ~ 2017-12-20
    IIF 15 - Director → ME
    2018-05-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 39 - Has significant influence or control → OE
  • 12
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    Active Corporate (8 parents)
    Officer
    2014-04-08 ~ 2014-04-08
    IIF 35 - Director → ME
    2014-04-08 ~ 2026-03-30
    IIF 34 - Director → ME
  • 13
    GLADVIEW LTD
    05131238
    Dissolved Corporate (9 parents)
    Officer
    2024-03-13 ~ 2024-03-14
    IIF 46 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-14
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GRANDMARCH LIMITED
    03517079
    Active Corporate (5 parents)
    Officer
    1998-03-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    GROVE PVT LTD
    16721281
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    GRUNSTAR ESTATES LIMITED
    06408914
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 17
    HAVENMANOR LTD
    05120781
    Active Corporate (6 parents)
    Officer
    2004-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HOWSON REAL ESTATES LTD
    16308911
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    LEICESTER SQUARE PROPERTIES LIMITED
    04174146
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    LEIGH NOMINEES LIMITED
    08418261 08566313
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    LEMSFORD ESTATES LTD
    12781860
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LEWESTON ESTATES LTD
    12458036
    Active Corporate (4 parents)
    Officer
    2020-02-12 ~ 2023-12-14
    IIF 17 - Director → ME
    2020-02-12 ~ 2023-12-14
    IIF 70 - Secretary → ME
    Person with significant control
    2020-02-12 ~ 2023-12-14
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    MILSO LIMITED
    09888239
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 24
    NEDIVOSS LIMITED
    05715591
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NORTHBRITE LTD
    05838437
    Active Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PORTLAND REAL ESTATE LTD
    12587674
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ now
    IIF 16 - Director → ME
    2020-05-05 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PORTLAND REAL ESTATE PVT LTD
    16264718
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    RESIDENTIAL PROPERTIES LIMITED
    04115851
    Active Corporate (5 parents)
    Officer
    2000-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RINKWAY LTD
    05121056
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2006-01-01
    IIF 6 - Director → ME
  • 30
    RYDAL LODGE MANAGEMENT LIMITED
    00950095
    Active Corporate (8 parents)
    Officer
    2020-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 65 - Has significant influence or control → OE
  • 31
    RYDAL LODGE N.17 LIMITED
    06211597
    Active Corporate (4 parents)
    Officer
    2011-04-14 ~ now
    IIF 12 - Director → ME
    2007-04-14 ~ 2011-04-14
    IIF 52 - Secretary → ME
  • 32
    SH PARTNERS LTD
    15264106
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    STARPORT ESTATES LIMITED
    06600222
    Active Corporate (3 parents)
    Officer
    2008-05-22 ~ now
    IIF 11 - 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
  • 34
    STERNWALD ENTERPRISES LIMITED
    11326993
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 35
    TRADEVILLE LIMITED
    02961714
    Active Corporate (5 parents)
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 36
    WOODLANDS NORTH WEST LIMITED
    16650587
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 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.