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
    • 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
    • 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
    • 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
    • 11, Armitage Road, London, NW11 8QT, United Kingdom

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

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

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

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

      IIF 18
  • Stern, Andrew Benjamin
    British company director

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

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    6a Albert Court, Kensington Gore, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    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
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    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
    5 North End Road, London
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,070 GBP2024-05-31
    Officer
    2004-07-19 ~ now
    IIF 5 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-06-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 7 - director → ME
  • 8
    WARDGIFT LIMITED - 1999-06-10
    11 Armitage Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 9
    60 Woodville Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 12 - director → ME
  • 10
    Company number 02198065
    Non-active corporate
    Officer
    1998-12-29 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    5 North End Road, London
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,070 GBP2024-05-31
    Officer
    2004-07-19 ~ 2014-05-02
    IIF 19 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-17 ~ 2018-12-27
    IIF 11 - director → ME
  • 3
    HYDE PARK MANAGEMENT (60A) LIMITED - 2011-03-14
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2011-05-24
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.