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
Individuals in focus
Mr Malcolm Elliot Stern
- British born in March 1962
Mr Malcolm Elliot Stern
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Stern
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Elliot Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcolm Elliot
Resident in England
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 31
- British born in March 1962
Stern, Malcom Elliot
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE
IIF 32
- British born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies - British business person born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 41
- British director born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, N16 6ET, England
IIF 42
- British born in March 1962
Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcolm Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1962
Stern, Malcolm Elliot
Resident in United Kingdom
Registered addresses and corresponding companies12 Portland Avenue, London, N16 6ET
IIF 60
- British director born in March 1962
Stern, Malcolm Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stern, Malcolm Elliot
12 Portland Avenue, London, N16 6ET
IIF 64
- British company directorRegistered addresses and corresponding companies
Stern, Malcolm Elliot
- British born in March 1962
Stern, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stern, Malcolm Elliot
Related profiles found in government register
Offspring entities and appointments
36
- 1
ARCONSTAR LIMITED
0298250012 Portland Avenue, LondonActive Corporate (4 parents)Profit/Loss (Company account)10,968 GBP2023-11-01 ~ 2024-10-31Officer1994-10-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALMOOR ESTATES LTD
0517139112 Portland Ave, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-132,865 GBP2015-07-30Officer2004-07-06 ~ dissolvedIIF 66 - Secretary → ME - 3
BAZ GROUP LTD
1631192457 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 39 - Director → ME - 4
BEECHCROFT REAL ESTATE LTD
1669754312 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
BNE ESTATES LIMITED
1693677112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
CAZENOVE REAL ESTATE LTD
1361855612 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,548 GBP2024-09-30Officer2024-02-19 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Officer2024-10-03 ~ nowIIF 35 - Director → ME2024-02-19 ~ 2024-02-19IIF 41 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 9 - Has significant influence or control → OE - 8
CLAPTON PROPERTIES LTD
08812079New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)102,183 GBP2022-12-31Officer2018-02-06 ~ nowIIF 57 - Director → ME2014-01-01 ~ 2014-09-10IIF 63 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
DALSTON ESTATES LIMITED
0639721912 Portland Avenue, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-33,572 GBP2024-10-31Officer2007-10-11 ~ nowIIF 52 - Director → ME2007-10-11 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 10
DALSTON ESTATES PVT LTD
1347832612 Portland Avenue, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,826 GBP2024-06-30Officer2021-06-25 ~ nowIIF 67 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (8 parents)Equity (Company account)229,874 GBP2024-05-31Officer2012-10-31 ~ 2017-12-20IIF 61 - Director → ME2018-05-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 20 - Has significant influence or control → OE - 12
FAIRCROFT MANAGEMENT (LONDON) LIMITED
0858618986 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)14,269 GBP2024-06-30Officer2014-04-08 ~ nowIIF 40 - Director → ME - 13
GLADVIEW LTD
05131238153b Clapton Common, LondonActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)227,761 GBP2024-05-31Officer2024-03-13 ~ 2024-03-14IIF 32 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GRANDMARCH LIMITED
0351707912 Portland Avenue, LondonActive Corporate (5 parents)Profit/Loss (Company account)8,013 GBP2023-03-01 ~ 2024-02-29Officer1998-03-13 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GROVE PVT LTD
1672128112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
GRUNSTAR ESTATES LIMITED
064089148 Denver Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-97,104 GBP2024-10-31Officer2007-10-25 ~ nowIIF 59 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HAVENMANOR LTD
0512078112 Portland Avenue, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-32,923 GBP2024-05-31Officer2004-08-26 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HOWSON REAL ESTATES LTD
1630891112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19
LEICESTER SQUARE PROPERTIES LIMITED
0417414612 Portland Avenue, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-108,850 GBP2024-03-31Officer2001-10-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20Honeypot House, 56a Crewys Road, LondonActive Corporate (5 parents)Equity (Company account)47,815 GBP2024-05-31Officer2025-03-01 ~ nowIIF 69 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 21
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-228,692 GBP2024-07-31Officer2024-08-01 ~ nowIIF 30 - Director → ME - 22
LEWESTON ESTATES LTD
12458036Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)124,689 GBP2024-06-30Officer2020-02-12 ~ 2023-12-14IIF 62 - Director → ME2020-02-12 ~ 2023-12-14IIF 71 - Secretary → MEPerson with significant control2020-02-12 ~ 2023-12-14IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 23
MILSO LIMITED
0988823912 Portland Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 42 - Director → ME - 24
NEDIVOSS LIMITED
0571559133 Leweston Place, LondonActive Corporate (4 parents)Equity (Company account)585,390 GBP2021-12-31Officer2006-02-22 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
NORTHBRITE LTD
0583843712 Portland Ave, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)97,931 GBP2024-02-28Officer2006-06-28 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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)Equity (Company account)-22,926 GBP2024-11-30Officer2020-05-05 ~ nowIIF 58 - Director → ME2020-05-05 ~ nowIIF 70 - Secretary → MEPerson with significant control2020-05-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - 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 36 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 28
RESIDENTIAL PROPERTIES LIMITED
0411585151 Highfield Gardens Highfield Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)979,927 GBP2024-11-30Officer2000-11-28 ~ nowIIF 51 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RINKWAY LTD
0512105618 Paget Road, London, EnglandActive Corporate (9 parents)Equity (Company account)154,137 GBP2024-03-31Officer2004-05-06 ~ 2006-01-01IIF 60 - Director → ME - 30
RYDAL LODGE MANAGEMENT LIMITED
0095009512 Portland Avenue, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,499 GBP2024-12-31Officer2020-04-20 ~ nowIIF 56 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 15 - Has significant influence or control → OE - 31
RYDAL LODGE N.17 LIMITED
06211597New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2011-04-14 ~ nowIIF 55 - Director → ME2007-04-14 ~ 2011-04-14IIF 65 - Secretary → ME - 32
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)97,017 GBP2024-11-30Officer2024-06-21 ~ nowIIF 68 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 33
STARPORT ESTATES LIMITED
0660022212 Portland Avenue, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,594 GBP2024-05-31Officer2008-05-22 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STERNWALD ENTERPRISES LIMITED
1132699326 Courtleigh Gardens, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2019-04-30Person with significant control2018-04-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 35
TRADEVILLE LIMITED
0296171412 Portland Avenue, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)69,085 GBP2024-08-31Officer1994-09-08 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 36
WOODLANDS NORTH WEST LIMITED
1665058712 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.