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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 Hersch Sternlicht

    Related profiles found in government register
  • Mr Hersch Sternlicht
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Central Avenue, Canvey Island, SS8 9QP, England

      IIF 1

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 2 IIF 3 IIF 4

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 6 IIF 7 IIF 8

    • icon of address 142, Osbaldeston Road, London, N16 6NJ, England

      IIF 12

    • icon of address 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 13 IIF 14

    • icon of address Basement, 22, Firsby Road, London, N16 6QA, England

      IIF 15 IIF 16 IIF 17

    • icon of address Basement, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 18

    • icon of address Basement Flat, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 19

    • icon of address Flat 4 Keir Hardie Estate, Springfield Road, London, E5 9AT, England

      IIF 20
  • Mr Hersch Sternlicht
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 21
  • Mr Hersch Sternlicht
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 22
  • Mr Mordechai Sternlicht
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 23
  • Mr Mordechai Sternlicht
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechai Sternlicht
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 32
  • Sternlicht, Hersch
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Central Avenue, Canvey Island, SS8 9QP, England

      IIF 33

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 34 IIF 35 IIF 36

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 37

    • icon of address 30 Darenth Road, London, N16 6EJ, England

      IIF 38

    • icon of address 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 39

    • icon of address Basement, 22, Firsby Road, London, N16 6QA, England

      IIF 40 IIF 41

    • icon of address Basement, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 42 IIF 43

    • icon of address Basement Flat, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 44

    • icon of address Flat 4 Keir Hardie Estate, Springfield Road, London, E5 9AT, England

      IIF 45
  • Sternlicht, Hersch
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 46

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 47

    • icon of address 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 48

    • icon of address 142, Osbaldeston Road, London, N16 6NJ, England

      IIF 49

    • icon of address 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 50

    • icon of address Basement, 22, Firsby Road, London, N16 6QA, England

      IIF 51
  • Sternlicht, Hersch
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136 Stamford Hill, London, N16 6QT

      IIF 52

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 53 IIF 54

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 55
  • Sternlicht, Hersch
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, England

      IIF 56
  • Sternlicht, Hersch
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 57
  • Sternlicht, Mordechai
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 58
  • Sternlicht, Mordechai
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sternlicht, Mordechai
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127-129, Clapton Common, London, E5 9AB, England

      IIF 68
  • Sternlicht, Mordechai
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136 Stamford Hill, London, N16 6QT

      IIF 69
  • Sternlicht, Hersch
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 136 Stamford Hill, London, N16 6QT

      IIF 70
  • Sternlicht, Hersch

    Registered addresses and corresponding companies

    • icon of address 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 71

    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 72
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 67 - Director → ME
  • 3
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,322 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 142 Osbaldeston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    PALMHOUSING LIMITED - 2025-01-30
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,690 GBP2024-10-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,461 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    icon of address 127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2021-07-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-03-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 127-129 Clapton Common London Clapton Common, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    10,375 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2020-01-12 ~ now
    IIF 60 - Director → ME
    icon of calendar 2013-04-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 30 Darenth Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -560 GBP2023-09-01 ~ 2024-09-01
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 136 Stamford Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,877 GBP2024-10-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 30 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,029 GBP2023-11-30
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    294,677 GBP2024-11-30
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Basement Flat, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -419 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    icon of address 82 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,709 GBP2024-03-31
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Flat 4 Keir Hardie Estate, Springfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,469 GBP2024-11-30
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address Basement, 22 Firsby Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 125 Central Avenue, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ 2024-08-05
    IIF 46 - Director → ME
  • 2
    icon of address Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,685 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-04-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2021-04-12
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,063 GBP2024-12-31
    Officer
    icon of calendar 2016-06-17 ~ 2016-08-08
    IIF 48 - Director → ME
  • 4
    icon of address 127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,690 GBP2024-10-31
    Officer
    icon of calendar 2013-08-07 ~ 2014-06-06
    IIF 55 - Director → ME
  • 5
    icon of address Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,461 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ 2021-08-22
    IIF 71 - Secretary → ME
  • 6
    icon of address 127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2021-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2019-07-22
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-03-25
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 136 Stamford Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,877 GBP2024-10-30
    Officer
    icon of calendar 2013-08-07 ~ 2024-06-01
    IIF 52 - Director → ME
    icon of calendar 2024-06-01 ~ 2024-06-01
    IIF 69 - Director → ME
    icon of calendar 2001-05-15 ~ 2024-06-01
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2023-03-10
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ 2023-03-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-04 ~ 2022-05-04
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    icon of calendar 2019-12-01 ~ 2020-01-01
    IIF 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.