logo
explain how to read the page

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

Stern, Andrew Benjamin

    Related profiles found in government register
  • Stern, Andrew Benjamin
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stern, Andrew Benjamin
    British property investment company di born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Armitage Road, London, NW11 8QT

      IIF 10
  • Stern, Andrew Benjamin
    British property investor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 11
  • Stern, Andrew Benjamin
    British property manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Armitage Road, London, NW11 8QT

      IIF 12
  • Mr Andrew Benjamin Stern
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Armitage Road, London, NW11 8QT, United Kingdom

      IIF 13
    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 14
    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 15 IIF 16
    • icon of address 6a, Albert Court, Kensington Gore, South Kensington, London, SW7 2BE, United Kingdom

      IIF 17
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 18
  • Stern, Andrew Benjamin
    British company director

    Registered addresses and corresponding companies
    • icon of address 11 Armitage Road, London, NW11 8QT

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 6a Albert Court, Kensington Gore, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    FCLS RM 81 LIMITED - 2024-04-08
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,105 GBP2025-01-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
  • 5
    icon of address 5 North End Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,070 GBP2024-05-31
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-07 ~ dissolved
    IIF 7 - Director → ME
  • 8
    WARDGIFT LIMITED - 1999-06-10
    icon of address 11 Armitage Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 60 Woodville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 10
    Company number 02198065
    Non-active corporate
    Officer
    icon of calendar 1998-12-29 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    icon of address 5 North End Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,070 GBP2024-05-31
    Officer
    icon of calendar 2004-07-19 ~ 2014-05-02
    IIF 19 - Secretary → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-12-17 ~ 2018-12-27
    IIF 11 - Director → ME
  • 3
    HYDE PARK MANAGEMENT (60A) LIMITED - 2011-03-14
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2011-05-24
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.