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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernstein, Steven Heston

    Related profiles found in government register
  • Bernstein, Steven Heston
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Steven Heston
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 12
    • C/o Lawrence Stephens Limited, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 13
    • Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE, England

      IIF 14
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 15
    • 33 Leavesden Road, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 16
    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 17 IIF 18 IIF 19 (more)(less)
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 22 IIF 23 IIF 24 (more)(less)
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, United Kingdom

      IIF 27
  • Bernstein, Steven Heston
    British

    Registered addresses and corresponding companies
  • Mr Steven Heston Bernstein
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 37
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    140 PARK LANE (2005) LIMITED
    05507472
    219 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-13 ~ now
    IIF 30 - Secretary → ME
  • 2
    ASHGATE DEVELOPMENTS LIMITED
    - now 04214814 05369190
    DOVER STREET PROPERTIES LIMITED - 2002-02-27
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-03 ~ 2004-03-12
    IIF 32 - Secretary → ME
  • 3
    BERKA HEALTHCARE LIMITED
    08180514
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ 2013-11-20
    IIF 15 - Director → ME
  • 4
    CROWN MEDICAL LLP
    OC334006
    Morely House, 26 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 5
    DOVER MEDICAL LLP
    OC341337
    Lawrence Stephens Solicitors, 93 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    FLIGHT OPTIONS LIMITED
    - now 03118893
    Insolvency (Case 1) In administration
    Administration started on 2010-09-02
    Administration ended on 2012-02-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2017-10-12
    FLIGHT OPTIONS PLC
    - 2007-08-08 03118893
    18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-07-10 ~ 2008-02-04
    IIF 31 - Secretary → ME
  • 7
    FRIENDS OF OHR-TORAH LIMITED
    03448028
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-10-26 ~ 2023-01-29
    IIF 34 - Secretary → ME
  • 8
    HEALTHCARE ADVISER LIMITED
    06607382
    93 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 19 - Director → ME
    2008-06-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    HOLLAND HOUSE SCHOOL
    01164455
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (45 parents)
    Officer
    2001-10-10 ~ 2008-11-02
    IIF 17 - Director → ME
    2008-03-28 ~ 2008-11-02
    IIF 28 - Secretary → ME
  • 10
    IMSB HOSPITAL LIMITED
    08836621
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 11
    IMSB PROPERTY COMPANY LIMITED
    - now 08649024
    BIMS PROPERTY COMPANY LIMITED
    - 2013-10-07 08649024
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 27 - Director → ME
  • 12
    KENT INDEPENDENT THERAPY SERVICES LLP
    OC332347
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 13
    KIMS HEALTHCARE LIMITED
    - now 06320421
    HORACE INVESTMENT LIMITED
    - 2010-08-27 06320421
    Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2011-08-23
    IIF 21 - Director → ME
    2007-07-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    KIMS HOSPITAL HOLDINGS LIMITED
    07764478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2019-12-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-06 ~ 2017-06-21
    IIF 23 - Director → ME
    2017-06-21 ~ 2018-02-22
    IIF 16 - Director → ME
  • 15
    KIMS HOSPITAL LIMITED
    07525422
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (22 parents)
    Officer
    2011-02-10 ~ 2015-12-17
    IIF 24 - Director → ME
  • 16
    KIMS PROPERTY COMPANY LIMITED
    07523813
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (19 parents)
    Officer
    2011-02-09 ~ 2017-06-21
    IIF 26 - Director → ME
  • 17
    KIMS PROPERTY HOLDINGS LIMITED
    07763037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2019-12-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2017-06-21
    IIF 22 - Director → ME
  • 18
    L S PROPERTY COMPANY LIMITED
    - now 03873729
    LAWRENCE STEPHENS LIMITED
    - 2002-03-25 03873729 06155634... (more)
    PRIMESEEK LIMITED
    - 1999-11-25 03873729
    C/o Lawrence Stephens Solicitors, Morley House 26 Holborn Viaduct, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 19
    LAWRENCE STEPHENS LIMITED
    - now 06155634 03873729... (more)
    QUO SEMPER IDEM LIMITED - 2007-03-22
    C/o Lawrence Stephens Solicitors, Morley House 26 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 20 - Director → ME
    2008-01-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    LAWRENCE STEPHENS LIMITED
    12165148 06155634... (more)
    Lawrence Stephens, 50 Farringdon Road, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-08-20 ~ 2020-09-30
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 21
    LAWRENCE STEPHENS TOPCO LIMITED
    17077339
    50 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-09 ~ 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
  • 22
    LS PRIVATE LIMITED
    16581204
    C/o Lawrence Stephens Limited, 50 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ now
    IIF 13 - Director → ME
  • 23
    NOME PROPERTIES LLP
    - now OC322860
    FDLS LLP
    - 2007-06-29 OC322860
    50 Farringdon Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-03 ~ 2012-02-01
    IIF 2 - LLP Designated Member → ME
  • 24
    PARK LANE LAND (2005) LIMITED
    05453737
    219 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-16 ~ now
    IIF 33 - Secretary → ME
  • 25
    PSPF 600 LLP
    OC331770 OC328662... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 26
    QUO SEMPER IDEM LLP
    OC327319 06155634
    Lawrence Stephens Solicitors Morley House, 26 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 27
    RNH INVESTMENT LLP
    OC317814
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 3 - LLP Member → ME
  • 28
    SHD INVESTMENT LLP
    OC317813
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 5 - LLP Member → ME
  • 29
    THE KENT INDEPENDENT RHEUMATOLOGY PARTNERSHIP LLP
    OC329217
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 30
    TUDOR FILMS LLP
    OC301885
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-02-10 ~ 2025-04-05
    IIF 4 - LLP Member → ME
  • 31
    ZEUS FILMS LLP
    OC301879
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-02-07 ~ 2025-04-05
    IIF 10 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.