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

Sternlicht, Joseph

    Related profiles found in government register
  • Sternlicht, Joseph
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sternlicht, Joseph
    British company secretary/director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Leabourne Road, London, N16 6SU, England

      IIF 11
  • Sternlicht, Joseph
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Sternlicht
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sternlicht, Joseph

    Registered addresses and corresponding companies

    • 17, Leabourne Road, London, N16 6SU, United Kingdom

      IIF 38
  • Mr Joseph Sternlicht
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    165,191 GBP2023-02-28
    Officer
    2001-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,634 GBP2023-06-30
    Officer
    2007-09-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    81 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    17 Leabourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,247 GBP2023-11-30
    Officer
    2025-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    93,670 GBP2023-04-30
    Officer
    2003-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    17 Leabourne Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-23 ~ 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
  • 7
    136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    631,508 GBP2022-03-31
    Officer
    2015-12-30 ~ now
    IIF 18 - Director → ME
  • 8
    Flat 4 77 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    17 Leabourne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,019 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    17 Leabourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,675 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-30 ~ 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
  • 11
    17 Leabourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 8 - Director → ME
  • 12
    17 Leabourne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    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
  • 13
    17 Leabourne Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    17 Leabourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,091 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    17 Leabourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,208 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    17 Leabourne Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 19 - Director → ME
    2025-02-13 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    253,386 GBP2023-11-30
    Officer
    1999-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    17 Leabourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,782 GBP2023-11-30
    Officer
    2024-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 19
    17 Leabourne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,192,541 GBP2024-01-31
    Officer
    2007-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    16 Leabourne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,635 GBP2024-04-30
    Person with significant control
    2024-10-05 ~ now
    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
  • 21
    17 Leabourne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,452 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    136 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    631,508 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-28
    IIF 41 - Right to appoint or remove directors → OE

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.