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

Bernstein, Steven Heston

    Related profiles found in government register
  • 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 1 IIF 2
  • Bernstein, Steven Heston
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7

    • 33, Leavesden Road, Stanmore, Middlesex, HA7 3RQ, England

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • 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 23
  • 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 24
child relation
Offspring entities and appointments
Active 10
  • 1
    219 Old Brompton Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 18 - secretary → ME
  • 2
    33 Leavesden Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 10 - 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 11 - director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 15 - 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 23 - secretary → ME
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (45 parents)
    Equity (Company account)
    2,779,960 GBP2023-07-31
    Officer
    2019-08-20 ~ now
    IIF 3 - director → ME
  • 7
    219 Old Brompton Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,031 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 21 - secretary → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-10 ~ now
    IIF 13 - llp-member → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-02-07 ~ now
    IIF 16 - llp-member → ME
Ceased 12
  • 1
    DOVER STREET PROPERTIES LIMITED - 2002-02-27
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -321,031 GBP2024-06-30
    Officer
    2002-10-03 ~ 2004-03-12
    IIF 20 - secretary → ME
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ 2013-11-20
    IIF 4 - 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 19 - secretary → ME
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-26 ~ 2023-01-29
    IIF 22 - secretary → ME
  • 5
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Corporate (10 parents)
    Officer
    2001-10-10 ~ 2008-11-02
    IIF 6 - director → ME
    2008-03-28 ~ 2008-11-02
    IIF 17 - 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 7 - director → ME
  • 7
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2017-06-21 ~ 2018-02-22
    IIF 5 - director → ME
    2011-09-06 ~ 2017-06-21
    IIF 9 - director → ME
  • 8
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Corporate (5 parents)
    Officer
    2011-02-10 ~ 2015-12-17
    IIF 1 - director → ME
  • 9
    Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
    Corporate (4 parents)
    Officer
    2011-02-09 ~ 2017-06-21
    IIF 2 - director → ME
  • 10
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2017-06-21
    IIF 8 - director → ME
  • 11
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (45 parents)
    Equity (Company account)
    2,779,960 GBP2023-07-31
    Person with significant control
    2019-08-20 ~ 2020-09-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 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 12 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.