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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Elliot Stern

    Related profiles found in government register
  • Mr Malcolm Elliot Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Portland Ave, London, N16 6ET

      IIF 1

    • 12 Portland Avenue, London, N16 6ET

      IIF 2

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 3 IIF 4
  • Mr Malcolm Stern
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Elliot Stern
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stern, Malcolm Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 28 IIF 29

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 30
  • Stern, Macolm Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 31
  • Stern, Malcom Elliot
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE

      IIF 32
  • Stern, Malcolm
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Malcolm
    British business person born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 41
  • Stern, Malcolm
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 42
  • Malcolm Stern
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 43

    • Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom

      IIF 44
  • Stern, Malcolm Elliot
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stern, Malcolm Elliot
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 60
  • Stern, Malcolm Elliot
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 61 IIF 62

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 63
  • Stern, Malcolm Elliot
    British

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 64
  • Stern, Malcolm Elliot
    British company director

    Registered addresses and corresponding companies
  • Stern, Malcolm
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 67

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 68

    • Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom

      IIF 69
  • Stern, Malcolm Elliot

    Registered addresses and corresponding companies

    • 12, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 33
  • 1
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,968 GBP2023-11-01 ~ 2024-10-31
    Officer
    1994-10-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Portland Ave, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -132,865 GBP2015-07-30
    Officer
    2004-07-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 3
    57 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 39 - Director → ME
  • 4
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    12 Portland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,548 GBP2024-09-30
    Officer
    2024-02-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    2024-10-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2018-02-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,572 GBP2024-10-31
    Officer
    2007-10-11 ~ now
    IIF 52 - Director → ME
    2007-10-11 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    12 Portland Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,826 GBP2024-06-30
    Officer
    2021-06-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 31 - Director → ME
  • 12
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2014-04-08 ~ now
    IIF 40 - Director → ME
  • 13
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,013 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-03-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    8 Denver Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,104 GBP2024-10-31
    Officer
    2007-10-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,923 GBP2024-05-31
    Officer
    2004-08-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,850 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Honeypot House, 56a Crewys Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,815 GBP2024-05-31
    Officer
    2025-03-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -228,692 GBP2024-07-31
    Officer
    2024-08-01 ~ now
    IIF 30 - Director → ME
  • 21
    12 Portland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 42 - Director → ME
  • 22
    33 Leweston Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    585,390 GBP2021-12-31
    Officer
    2006-02-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    12 Portland Ave, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,931 GBP2024-02-28
    Officer
    2006-06-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    12 Portland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,926 GBP2024-11-30
    Officer
    2020-05-05 ~ now
    IIF 58 - Director → ME
    2020-05-05 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    51 Highfield Gardens Highfield Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    979,927 GBP2024-11-30
    Officer
    2000-11-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,499 GBP2024-12-31
    Officer
    2020-04-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 55 - Director → ME
  • 29
    12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,017 GBP2024-11-30
    Officer
    2024-06-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    12 Portland Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,594 GBP2024-05-31
    Officer
    2008-05-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    26 Courtleigh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2019-04-30
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    12 Portland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,085 GBP2024-08-31
    Officer
    1994-09-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    2024-02-19 ~ 2024-02-19
    IIF 41 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2014-01-01 ~ 2014-09-10
    IIF 63 - Director → ME
  • 3
    12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    2012-10-31 ~ 2017-12-20
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 20 - Has significant influence or control → OE
  • 4
    153b Clapton Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,761 GBP2024-05-31
    Officer
    2024-03-13 ~ 2024-03-14
    IIF 32 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,689 GBP2024-06-30
    Officer
    2020-02-12 ~ 2023-12-14
    IIF 62 - Director → ME
    2020-02-12 ~ 2023-12-14
    IIF 71 - Secretary → ME
    Person with significant control
    2020-02-12 ~ 2023-12-14
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    18 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2004-05-06 ~ 2006-01-01
    IIF 60 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-14 ~ 2011-04-14
    IIF 65 - Secretary → ME

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