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.
Stern, Mark Stephen Lawrence
Stern, Mark Stephen Lawrence
British born in February 1962Resident in England
Registered addresses and corresponding companiesStern, Mark Stephen Lawrence
British company director born in February 1962Resident in England
Registered addresses and corresponding companiesStern, Mark Stephen Lawrence
British property investor born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 13
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Mr Mark Stephen Lawrence Stern
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 14 6a Albert Court, Kensington Gore, London, SW7 2BR
IIF 15 1, Goodyers Gardens, Hendon, London, NW4 2HD, England
IIF 16 1, Goodyers Gardens, London, NW4 2HD, United Kingdom
IIF 17 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 18 IIF 19 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Mr Mark Stern
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Stern, Mark
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
- 1 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer
2020-02-21 ~ nowIIF 21 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 6a Albert Court, Kensington Gore, London, United KingdomDissolved Corporate (4 parents)Officer 2016-11-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 6a Albert Court, Kensington Gore, LondonDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2019-02-28Officer 2014-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 4 5 North End Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-09-07 ~ nowIIF 1 - Director → ME
- 5WAINCAR LIMITED - 1994-10-10 1 Goodyers Gardens, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)1,919 GBP2018-12-31Officer 2016-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
- 6 New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-01-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-01-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2016-12-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-17 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (5 parents)Officer 2022-01-07 ~ dissolvedIIF 10 - Director → ME
- 10 5 North End Road, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)120,403 GBP2024-03-31Officer 2010-02-18 ~ nowIIF 3 - Director → ME
- 11BYRON BUSINESS SERVICES LIMITED - 1993-01-28LENA FASHION LIMITED - 1988-09-26LENA LIMITED - 1990-02-28 Benson House, 33 Wellington Street, LeedsDissolved Corporate (6 parents)Officer ~ dissolvedIIF 5 - Director → ME
- 1WAINCAR LIMITED - 1994-10-10 1 Goodyers Gardens, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)1,919 GBP2018-12-31Officer 1994-10-07 ~ 2000-04-18IIF 6 - Director → ME
- 2WARDGIFT LIMITED - 1999-06-10 11 Armitage Road, London, EnglandDissolved Corporate (2 parents)Officer 1999-06-02 ~ 2000-04-18IIF 7 - Director → ME
- 3HYDE PARK MANAGEMENT (60A) LIMITED - 2011-03-14 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2009-06-04 ~ 2011-05-24IIF 4 - Director → ME
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