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 Robert Charles Stern

    Related profiles found in government register
  • Mr Robert Charles Stern
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16 Porchester Terrace, London, W2 3TL, England

      IIF 1 IIF 2
  • Stern, Robert Charles
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 3 IIF 4

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, United Kingdom

      IIF 5
  • Stern, Robert Charles
    British retired born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 6
  • Stern, Robert Charles
    British solicitor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sten, Robert Charles
    British solicitor born in June 1960

    Registered addresses and corresponding companies

    • 16 Porchester Terrace, London, W2 3TL

      IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Mercer Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,836,343 GBP2020-02-28
    Officer
    2013-02-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Perrott House, 17, Bridge Street, Pershore, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -602,510 GBP2024-03-31
    Officer
    2020-08-12 ~ now
    IIF 44 - director → ME
Ceased 41
  • 1
    TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    50 Broadway, Suite 1, 7th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-01-25 ~ 1994-01-25
    IIF 16 - director → ME
  • 2
    TRUSHELFCO (NO.2422) LIMITED - 1998-10-22
    50 Broadway, Suite 1, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    1998-10-12 ~ 1998-10-22
    IIF 14 - director → ME
  • 3
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-02 ~ 2006-06-06
    IIF 45 - director → ME
  • 4
    TRUSHELFCO (NO.2982) LIMITED - 2003-09-23
    1580 Parkway Aolent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    667,912 GBP2022-06-30
    Officer
    2003-09-22 ~ 2003-09-24
    IIF 26 - director → ME
  • 5
    CORUS FINANCE PLC - 2007-07-16
    BSKH FINANCE PLC - 1999-11-02
    BSKH LIMITED - 1999-07-16
    TRUSHELFCO (NO.2493) LIMITED - 1999-06-01
    30 Millbank, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-28 ~ 1999-07-21
    IIF 34 - director → ME
  • 6
    CORUS GROUP PLC - 2007-07-16
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-07-16 ~ 1999-07-23
    IIF 40 - director → ME
  • 7
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-17 ~ 2006-06-06
    IIF 19 - director → ME
  • 8
    SOLUTIONSTYLE LIMITED - 2006-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-17 ~ 2006-03-14
    IIF 10 - director → ME
  • 9
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-12 ~ 2005-04-20
    IIF 38 - director → ME
  • 10
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-10 ~ 2005-04-20
    IIF 25 - director → ME
  • 11
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-19 ~ 2006-04-07
    IIF 24 - director → ME
  • 12
    The Hewletts, Aggs Hill, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    277,409 GBP2023-10-31
    Officer
    2019-05-22 ~ 2021-05-20
    IIF 43 - director → ME
    Person with significant control
    2019-05-22 ~ 2021-05-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2000-03-17 ~ 2000-10-09
    IIF 18 - director → ME
  • 14
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2000-01-13 ~ 2000-05-15
    IIF 37 - director → ME
  • 15
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2009-07-15
    IIF 32 - director → ME
  • 16
    INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
    TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (6 parents)
    Officer
    2006-06-09 ~ 2006-06-29
    IIF 17 - director → ME
  • 17
    INEOS VINYLS NEWCO LIMITED - 2005-08-01
    TRUSHELFCO (NO.3139) LIMITED - 2005-04-21
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-06 ~ 2005-04-28
    IIF 12 - director → ME
  • 18
    INEOS NORWAY SPV LIMITED - 2015-06-26
    TRUSHELFCO (NO.3280) LIMITED - 2007-05-14
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2007-05-13
    IIF 20 - director → ME
  • 19
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-25 ~ 1999-10-29
    IIF 23 - director → ME
  • 20
    BRITANNIA HOUSE (UK) LIMITED - 1999-06-07
    TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -46,399 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-01-13 ~ 1999-05-25
    IIF 33 - director → ME
  • 21
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2004-10-07 ~ 2004-10-15
    IIF 9 - director → ME
  • 22
    ORICA EUROPE LIMITED - 2001-09-10
    TRUSHELFCO (NO.2308) LIMITED - 1998-01-30
    West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    IIF 22 - director → ME
  • 23
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 5 - director → ME
  • 24
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 3 - director → ME
  • 25
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 4 - director → ME
  • 26
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 6 - director → ME
  • 27
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2005-09-06
    IIF 42 - director → ME
  • 28
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-16 ~ 2004-08-26
    IIF 30 - director → ME
  • 29
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2005-04-18
    IIF 15 - director → ME
  • 30
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-15 ~ 2005-09-15
    IIF 29 - director → ME
  • 31
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1993-05-01 ~ 2008-12-15
    IIF 13 - director → ME
  • 32
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1993-05-01 ~ 2008-12-15
    IIF 27 - director → ME
  • 33
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Corporate (12 parents)
    Officer
    1993-05-01 ~ 2008-12-15
    IIF 31 - director → ME
  • 34
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    IIF 7 - director → ME
  • 35
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-05-31 ~ 2006-06-06
    IIF 28 - director → ME
  • 36
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1993-05-01 ~ 2008-12-15
    IIF 41 - director → ME
  • 37
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2005-11-25 ~ 2005-12-20
    IIF 35 - director → ME
  • 38
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1993-05-01 ~ 2008-12-15
    IIF 21 - director → ME
  • 39
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1993-05-01 ~ 2008-12-15
    IIF 11 - director → ME
  • 40
    TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (2 parents)
    Officer
    2006-07-17 ~ 2006-07-20
    IIF 36 - director → ME
  • 41
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2000-06-19
    IIF 39 - director → ME

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