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

Malcolm Elliot Stern

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

    Resident in England

    Registered addresses and corresponding companies

    • 12 Portland Ave, London, N16 6ET

      IIF 1
  • Mr Malcolm Stern
    British born in March 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
  • Stern, Malcolm
    British businessperson born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 17
  • Stern, Malcolm
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

    • 57, Craven Park Road, London, N15 6AH, England

      IIF 21
  • Stern, Malcolm
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Stern, Malcom
    British business person born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • Mr Malcolm Stern
    British born in March 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • Stern, Malcolm
    British property management born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 57
  • Stern, Malcolm
    British

    Registered addresses and corresponding companies

    • 12 Portland Avenue, London, N16 6ET

      IIF 58
  • Stern, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Stern, Malcolm Elliot

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 29
  • 1
    12 Portland Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,963 GBP2022-11-01 ~ 2023-10-31
    Officer
    1994-10-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - 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 60 - secretary → ME
  • 3
    57 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 21 - director → ME
  • 4
    12 Portland Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,526 GBP2023-09-30
    Officer
    2024-02-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2018-02-06 ~ now
    IIF 46 - director → ME
  • 7
    12 Portland Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,933 GBP2023-10-31
    Officer
    2007-10-11 ~ now
    IIF 49 - director → ME
    2007-10-11 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    12 Portland Avenue, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,055 GBP2022-06-30
    Officer
    2021-06-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    12 Portland Avenue, London
    Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 14 - director → ME
  • 10
    86 Queen Elizabeths Walk, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2014-04-08 ~ now
    IIF 17 - director → ME
  • 11
    12 Portland Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,013 GBP2023-03-01 ~ 2024-02-29
    Officer
    1998-03-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8 Denver Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,437 GBP2023-10-31
    Officer
    2007-10-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 13
    12 Portland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,221 GBP2023-05-31
    Officer
    2004-08-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    12 Portland Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    12 Portland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,850 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Honeypot House, 56a Crewys Road, London
    Corporate (1 parent)
    Equity (Company account)
    49,885 GBP2023-05-31
    Officer
    2025-03-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-03-01 ~ 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
  • 17
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,186 GBP2023-07-31
    Officer
    2024-08-01 ~ now
    IIF 24 - director → ME
  • 18
    12 Portland Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 22 - director → ME
  • 19
    33 Leweston Place, London
    Corporate (2 parents)
    Equity (Company account)
    585,390 GBP2021-12-31
    Officer
    2006-02-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    12 Portland Ave, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,931 GBP2024-02-28
    Officer
    2006-06-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    12 Portland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,022 GBP2023-11-30
    Officer
    2020-05-05 ~ now
    IIF 47 - director → ME
    2020-05-05 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    51 Highfield Gardens Highfield Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    974,782 GBP2023-11-30
    Officer
    2000-11-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 24
    12 Portland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,355 GBP2023-12-31
    Officer
    2020-04-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 11 - Has significant influence or control → OE
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 44 - director → ME
  • 26
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    12 Portland Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,065 GBP2023-05-31
    Officer
    2008-05-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 34 - Ownership of shares – 75% or more → OE
  • 29
    12 Portland Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,790 GBP2023-08-31
    Officer
    1994-09-08 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-02-19
    IIF 15 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    102,183 GBP2022-12-31
    Officer
    2014-01-01 ~ 2014-09-10
    IIF 56 - director → ME
  • 3
    12 Portland Avenue, London
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2017-12-20
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 28 - Has significant influence or control → OE
  • 4
    153b Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,458 GBP2023-05-31
    Officer
    2024-03-13 ~ 2024-03-14
    IIF 23 - director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    124,689 GBP2024-06-30
    Officer
    2020-02-12 ~ 2023-12-14
    IIF 54 - director → ME
    2020-02-12 ~ 2023-12-14
    IIF 62 - secretary → ME
    Person with significant control
    2020-02-12 ~ 2023-12-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    18 Paget Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,137 GBP2024-03-31
    Officer
    2004-05-06 ~ 2006-01-01
    IIF 41 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-14 ~ 2011-04-14
    IIF 59 - secretary → ME

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