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

Jack Stern

    Related profiles found in government register
  • Jack Stern
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12c, Manor Road, London, N16 5SA, England

      IIF 1

    • 26, Leaside Road, London, E5 9LU, United Kingdom

      IIF 2 IIF 3

    • 28, Portland Ave, London, N16 6ET, United Kingdom

      IIF 4

    • 28, Portland Avenue, London, N16 6ET, England

      IIF 5

    • Lower Ground, 68 Filey Avenue, London, N16 6JJ, United Kingdom

      IIF 6
  • Mr Jack Stern
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Portland Avenue, London, N16 6ET

      IIF 7

    • 2, Clock House, London, N16 5LG, United Kingdom

      IIF 8

    • 28, Portland Avenue, London, N16 6ET

      IIF 9 IIF 10

    • 28, Portland Avenue, London, N16 6ET, England

      IIF 11 IIF 12

    • 28, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 13 IIF 14

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 15 IIF 16

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 17
  • Jack Stern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 18
  • Stern, Jack
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clock House, London, N16 5LG, United Kingdom

      IIF 19

    • 28 Portland Avenue, London, N16 6ET

      IIF 20

    • 28, Portland Avenue, London, N16 6ET, United Kingdom

      IIF 21

    • 94, Stamford Hill, London, N16 6XS, England

      IIF 22
  • Stern, Jack
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12c, Manor Road, London, N16 5SA, England

      IIF 23

    • 26, Leaside Road, London, E5 9LU, United Kingdom

      IIF 24 IIF 25

    • 28, Portland Ave, London, N16 6ET, United Kingdom

      IIF 26

    • 28 Portland Avenue, London, N16 6ET, England

      IIF 27 IIF 28

    • 3, Norfolk Avenue, London, N15 6JX, England

      IIF 29

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 30

    • Lower Ground, 68 Filey Avenue, London, N16 6JJ, United Kingdom

      IIF 31
  • Stern, Jack
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Portland Avenue, London, N16 6ET

      IIF 32
  • Stern, Jack
    British property investor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Portland Avenue, London, N16 6ET

      IIF 33
  • Stern, Jack
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Portland Avenue, London, N16 6ET

      IIF 34
  • Mr Jack Stern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Portland Avenue, London, N16 6ET, England

      IIF 35
  • Mr Jack Stern
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 28, Portland Avenue, London, N16 6ET, England

      IIF 36
  • Stern, Jack
    British businessperson born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 37
  • Stern, Jack
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Jack
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42, Darenth Road, London, London, N16 6EJ, England

      IIF 42
  • Stern, Jack
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, C/o Choice Homes Lettings, London, N16 6UN, England

      IIF 43
  • Stern, Jack
    British

    Registered addresses and corresponding companies

    • 28 Portland Avenue, London, N16 6ET

      IIF 44
  • Stern, Jack
    British company director

    Registered addresses and corresponding companies
  • Stern, Jack

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    28 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 Leaside Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    15-17 Belfast Road, C/o Choice Homes Lettings, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,408 GBP2023-11-30
    Officer
    2005-12-20 ~ now
    IIF 43 - Director → ME
    2005-12-20 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    3 Norfolk Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    555,465 GBP2023-09-30
    Officer
    2011-09-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lower Ground, 68 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    435,374 GBP2023-07-31
    Officer
    2002-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    6 Gilda Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,174 GBP2024-01-31
    Officer
    2024-06-25 ~ now
    IIF 39 - Director → ME
  • 8
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,442 GBP2023-06-30
    Officer
    2013-06-26 ~ now
    IIF 37 - Director → ME
    2013-06-26 ~ now
    IIF 47 - Secretary → ME
  • 9
    42 Darenth Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    82,907 GBP2024-03-31
    Officer
    2010-01-05 ~ now
    IIF 42 - Director → ME
  • 10
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,477,408 GBP2024-04-30
    Officer
    1993-05-06 ~ now
    IIF 20 - Director → ME
    1993-05-06 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    26 Leaside Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    28 Portland Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    426,764 GBP2023-12-31
    Officer
    2010-12-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    158,425 GBP2023-12-31
    Officer
    2024-06-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    28 Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,778 GBP2023-11-30
    Officer
    2020-04-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-04-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    28 Portland Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    109,528 GBP2024-02-29
    Officer
    2011-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    28 Portland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,903 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE QUAD GROUP LIMITED - 2018-08-22
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,553 GBP2024-04-30
    Officer
    2018-07-20 ~ now
    IIF 22 - Director → ME
  • 18
    12c Manor Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    28 Portland Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    28 Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,243 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 21
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,439 GBP2023-11-30
    Officer
    2024-06-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    28 Portland Avenue, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    204,920 GBP2024-03-31
    Officer
    ~ now
    IIF 34 - Director → ME
Ceased 4
  • 1
    EAGLIS LIMITED - 2008-03-05
    BAY JEWELLERS LIMITED - 2007-12-05
    69 Lordship Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,101 GBP2023-03-23
    Person with significant control
    2016-05-01 ~ 2024-09-15
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    158,425 GBP2023-12-31
    Officer
    2016-12-01 ~ 2016-12-02
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Medcar House 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-02 ~ 2007-07-23
    IIF 44 - Secretary → ME
  • 4
    28 Portland Avenue, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    204,920 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2017-08-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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