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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

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 2 IIF 3
  • Bernstein, Steven Heston
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 5

    • icon of address 33 Leavesden Road, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 6

    • icon of address 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 7 IIF 8

    • icon of address 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 9 IIF 10 IIF 11

    • icon of address 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, United Kingdom

      IIF 12
  • 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

    • icon of address 33 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 19 - Secretary → ME
  • 2
    icon of address 33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BIMS PROPERTY COMPANY LIMITED - 2013-10-07
    icon of address 33 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 5
    HORACE INVESTMENT LIMITED - 2010-08-27
    icon of address Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (45 parents)
    Equity (Company account)
    2,316,647 GBP2024-03-31
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,031 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 22 - Secretary → ME
  • 8
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 14 - LLP Member → ME
  • 10
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-07 ~ now
    IIF 17 - LLP Member → ME
Ceased 12
  • 1
    DOVER STREET PROPERTIES LIMITED - 2002-02-27
    icon of address 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
    icon of calendar 2002-10-03 ~ 2004-03-12
    IIF 21 - Secretary → ME
  • 2
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2013-11-20
    IIF 5 - Director → ME
  • 3
    FLIGHT OPTIONS PLC - 2007-08-08
    icon of address 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2008-02-04
    IIF 20 - Secretary → ME
  • 4
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-26 ~ 2023-01-29
    IIF 23 - Secretary → ME
  • 5
    icon of address Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2008-11-02
    IIF 7 - Director → ME
    icon of calendar 2008-03-28 ~ 2008-11-02
    IIF 18 - Secretary → ME
  • 6
    HORACE INVESTMENT LIMITED - 2010-08-27
    icon of address Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2011-08-23
    IIF 8 - Director → ME
  • 7
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2018-02-22
    IIF 6 - Director → ME
    icon of calendar 2011-09-06 ~ 2017-06-21
    IIF 10 - Director → ME
  • 8
    icon of address Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2015-12-17
    IIF 2 - Director → ME
  • 9
    icon of address Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2017-06-21
    IIF 3 - Director → ME
  • 10
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2017-06-21
    IIF 9 - Director → ME
  • 11
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (45 parents)
    Equity (Company account)
    2,316,647 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-20 ~ 2020-09-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    FDLS LLP - 2007-06-29
    icon of address 50 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2012-02-01
    IIF 13 - LLP Designated Member → ME

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