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

Stern, Mark

    Related profiles found in government register
  • Stern, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 8

    • 59 St. Kilda's Road, London, N16 5BS, England

      IIF 9

    • Flat 28, Warwick Court, Upper Clapton Road, London, E5 9LB, United Kingdom

      IIF 10

    • Unit 13, Grosvenor Way, London, E5 9ND, England

      IIF 11

    • 19, Schonfeld Square, Stamford Hill, London, N16 0QQ, England

      IIF 12
  • Stern, Mark
    British sales rep born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Schonfeld Square, London, N16 0QQ

      IIF 13
  • Stern, Mark
    British salesman born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Mark
    British self employed born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, England

      IIF 16
  • Mr Mark Stern
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, England

      IIF 17
  • Stern, Mark

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 18
  • Mr Mark Stern
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 19

    • 19 Schonfeld Square, London, N16 0QQ, England

      IIF 20 IIF 21

    • 59 St. Kilda's Road, London, N16 5BS, England

      IIF 22

    • Flat 28, Warwick Court, Upper Clapton Road, London, E5 9LB, United Kingdom

      IIF 23

    • Unit 13, Grosvenor Way, London, E5 9ND, England

      IIF 24
child relation
Offspring entities and appointments
Active 15
  • 1
    AVELLAN LIMITED - 2005-02-14
    Owletts, Main House The Street, Cobham, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-02-07 ~ now
    IIF 13 - Director → ME
  • 2
    13 Grosvenor Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,007 GBP2023-09-30
    Officer
    2000-09-13 ~ now
    IIF 15 - Director → ME
  • 3
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 7 - Director → ME
  • 4
    Russell Lodge Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,150 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    19 Schonfeld Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,360 GBP2022-07-31
    Officer
    2020-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    19 Schonfeld Square, Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,167 GBP2022-08-01 ~ 2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    19 Schonfeld Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,056 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 6 - Director → ME
  • 9
    13 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,424 GBP2023-07-31
    Officer
    2024-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Russell Lodge, 23a St. Andrew's Grove, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069,867 GBP2022-06-30
    Officer
    2003-06-26 ~ now
    IIF 14 - Director → ME
  • 11
    Unit 13, Grosvenor Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,244 GBP2023-08-31
    Officer
    2006-08-08 ~ now
    IIF 2 - Director → ME
  • 12
    17 St Andrews Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -127,836 GBP2024-01-31
    Officer
    2014-10-27 ~ now
    IIF 1 - Director → ME
  • 13
    19 Schonfeld Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 14
    13 Grosvenor Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 8 - Director → ME
    2018-01-30 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 13 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    126,510 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,007 GBP2023-08-31
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 4 - Director → ME

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