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, Hersch

    Related profiles found in government register
  • Sternlicht, Hersch
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 127-129, Clapton Common, London, E5 9AB, England

      IIF 1 IIF 2

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 3

    • 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 4

    • 142, Osbaldeston Road, London, N16 6NJ, England

      IIF 5

    • 30, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 6 IIF 7

    • 82, Kyverdale Road, London, N16 6PL, England

      IIF 8

    • Basement, 22, Firsby Road, London, N16 6QA, England

      IIF 9

    • Basement, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 10 IIF 11

    • Basement Flat, 22 Firsby Road, London, N16 6QA, United Kingdom

      IIF 12

    • Flat 4 Keir Hardie Estate, Springfield Road, London, E5 9AT, England

      IIF 13
  • Sternlicht, Hersch
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sternlicht, Hersch
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 23
  • Sternlicht, Hersch
    British company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 127-129, Clapton Common, London, E5 9AB, England

      IIF 24
  • Mr Hersch Sternlicht
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hersch Sternlicht
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 136, Stamford Hill, London, N16 6QT, England

      IIF 45
  • Mr Hersch Sternlicht
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 127-129, Clapton Common, London, E5 9AB, England

      IIF 46
  • Sternlicht, Hersch

    Registered addresses and corresponding companies

    • 136 Stamford Hill, London, N16 6QT

      IIF 47

    • 136, Stamford Hill, London, N16 6QT, United Kingdom

      IIF 48

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 49
child relation
Offspring entities and appointments
Active 19
  • 1
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    127-129 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 2 - Director → ME
  • 3
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-28 ~ 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
  • 5
    142 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2016-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,288 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    127-129 Clapton Common London, Clapton Common, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,375 GBP2020-04-01 ~ 2021-03-31
    Officer
    2013-04-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    30 Darenth Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    256 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-05-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    136 Stamford Hill, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-08-07 ~ now
    IIF 14 - Director → ME
    2001-05-15 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    30 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,029 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-22 ~ 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
  • 12
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    270,948 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    Basement Flat, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -239 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    82 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,709 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    Flat 4 Keir Hardie Estate, Springfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 10 - Director → ME
  • 18
    Basement, 22 Firsby Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    2019-12-31 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,800 GBP2023-12-31
    Officer
    2019-12-05 ~ 2021-04-12
    IIF 6 - Director → ME
    Person with significant control
    2019-12-05 ~ 2021-04-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,432 GBP2023-12-31
    Officer
    2016-06-17 ~ 2016-08-08
    IIF 4 - Director → ME
  • 3
    127-129 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2013-08-07 ~ 2014-06-06
    IIF 19 - Director → ME
  • 4
    Basement 22 Firsby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,288 GBP2023-07-31
    Officer
    2020-07-16 ~ 2021-08-22
    IIF 48 - Secretary → ME
  • 5
    127-129 Clapton Common, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200 GBP2021-07-31
    Officer
    2018-02-26 ~ 2019-07-22
    IIF 15 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-03-25
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ 2023-03-10
    IIF 23 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-03-10
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    Basement, 22 Firsby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,465 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ 2022-05-04
    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
  • 8
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2020-07-31
    Officer
    2019-12-01 ~ 2020-01-01
    IIF 3 - Director → ME

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