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

Sternlight, Rachel

    Related profiles found in government register
  • Sternlight, Rachel
    American

    Registered addresses and corresponding companies
  • Sternlight, Rachel
    American co director

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 8
  • Sternlight, Rachel
    American company director

    Registered addresses and corresponding companies
  • Sternlight, Rachel
    American secretary

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 11
  • Sternlight, Rachel
    American co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 12
  • Sternlight, Rachel
    American company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sternlight, Rachel
    American none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Sternlight, Rachel
    American secretary born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104 Bridge Lane, London, NW11 0ER

      IIF 18
  • Mrs Rachel Sternlight
    American born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    5 North End Road, Golders Green, London
    Corporate (3 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    2005-08-09 ~ now
    IIF 1 - secretary → ME
  • 2
    THE MOSHE & LEAH DERMER CHARITY - 1999-05-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-10-22 ~ 2015-07-10
    IIF 5 - secretary → ME
  • 2
    MANSION HOUSE (NEWBURY) LTD - 2023-01-19
    CROATIA REALTY LIMITED - 2014-12-04
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-20 ~ 2015-07-10
    IIF 3 - secretary → ME
  • 3
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Officer
    2001-06-18 ~ 2015-07-10
    IIF 9 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    473,549 GBP2023-04-30
    Officer
    1995-01-04 ~ 2001-12-14
    IIF 18 - director → ME
    1995-01-04 ~ 2015-07-10
    IIF 11 - secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,698 GBP2023-10-31
    Officer
    2005-10-19 ~ 2015-07-10
    IIF 2 - secretary → ME
  • 6
    BEEHIVE MILLS LIMITED - 2002-09-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    ~ 1993-04-30
    IIF 12 - director → ME
    1993-04-30 ~ 2015-07-10
    IIF 8 - secretary → ME
  • 7
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,003 GBP2023-03-31
    Officer
    2005-11-04 ~ 2015-07-10
    IIF 6 - secretary → ME
  • 8
    5 North End Road, Golders Green, London
    Corporate (3 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    1997-01-01 ~ 2002-01-01
    IIF 14 - director → ME
    1997-01-01 ~ 2005-01-13
    IIF 10 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    1995-05-13 ~ 2002-05-14
    IIF 16 - director → ME
    1992-06-25 ~ 1994-05-13
    IIF 13 - director → ME
    1992-12-10 ~ 1992-12-10
    IIF 4 - secretary → ME
    ~ 2015-07-10
    IIF 7 - secretary → ME
  • 10
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,512,023 GBP2023-02-28
    Officer
    1998-04-06 ~ 2002-06-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.