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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 Steven Heston Bernstein

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 1
  • Bernstein, Steven Heston
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Lawrence Stephens Limited, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 2
    • Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE, England

      IIF 3
  • Bernstein, Steven Heston
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 4 IIF 5
  • Bernstein, Steven Heston
    British solicitor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 6
    • 33 Leavesden Road, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 7
    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 8 IIF 9
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 10 IIF 11 IIF 12
    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, United Kingdom

      IIF 13
  • Bernstein, Steven Heston
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernstein, Steven Heston
    British

    Registered addresses and corresponding companies
  • Bernstein, Steven Heston
    British solicitor

    Registered addresses and corresponding companies
    • 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    219 Old Brompton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 20 - Secretary → ME
  • 2
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BIMS PROPERTY COMPANY LIMITED - 2013-10-07
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 5
    HORACE INVESTMENT LIMITED - 2010-08-27
    Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    2,316,647 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 3 - Director → ME
  • 7
    C/o Lawrence Stephens Limited, 50 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 2 - Director → ME
  • 8
    219 Old Brompton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,031 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 23 - Secretary → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
Ceased 14
  • 1
    DOVER STREET PROPERTIES LIMITED - 2002-02-27
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -321,031 GBP2024-06-30
    Officer
    2002-10-03 ~ 2004-03-12
    IIF 22 - Secretary → ME
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ 2013-11-20
    IIF 6 - Director → ME
  • 3
    FLIGHT OPTIONS PLC - 2007-08-08
    18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ 2008-02-04
    IIF 21 - Secretary → ME
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-26 ~ 2023-01-29
    IIF 24 - Secretary → ME
  • 5
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2001-10-10 ~ 2008-11-02
    IIF 8 - Director → ME
    2008-03-28 ~ 2008-11-02
    IIF 19 - Secretary → ME
  • 6
    HORACE INVESTMENT LIMITED - 2010-08-27
    Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2011-08-23
    IIF 9 - Director → ME
  • 7
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-06 ~ 2017-06-21
    IIF 11 - Director → ME
    2017-06-21 ~ 2018-02-22
    IIF 7 - Director → ME
  • 8
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    -17,329,533 GBP2024-04-30
    Officer
    2011-02-10 ~ 2015-12-17
    IIF 4 - Director → ME
  • 9
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3,233,364 GBP2024-04-30
    Officer
    2011-02-09 ~ 2017-06-21
    IIF 5 - Director → ME
  • 10
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2017-06-21
    IIF 10 - Director → ME
  • 11
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    2,316,647 GBP2024-03-31
    Person with significant control
    2019-08-20 ~ 2020-09-30
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    FDLS LLP - 2007-06-29
    50 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ 2012-02-01
    IIF 16 - LLP Designated Member → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-10 ~ 2025-04-05
    IIF 14 - LLP Member → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-07 ~ 2025-04-05
    IIF 15 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.