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, Gershon

    Related profiles found in government register
  • Sternlicht, Gershon
    British company director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Colberg Place, London, N16 5RA, England

      IIF 1 IIF 2

    • 9, Colberg Place, London, N16 5RA, United Kingdom

      IIF 3 IIF 4

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 5 IIF 6 IIF 7

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 11

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom

      IIF 12
  • Sternlicht, Gershon
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Colberg Place, London, N16 5RA, England

      IIF 13

    • 9, Colberg Place, London, N16 5RA, United Kingdom

      IIF 14
  • Sternlicht, Gershon
    British none born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075, Finchley Road, London, NW11 0PU

      IIF 15 IIF 16
  • Sternlicht, Gershon
    British company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 17
  • Mr Gershon Sternlicht
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sternlicht, Gershon

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    9 Colberg Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    New Burlington House 1075, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    -551,239 GBP2024-03-31
    Officer
    2024-09-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,051 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 8 - director → ME
    2018-04-13 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    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
  • 5
    9 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,900 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-06-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 7 - director → ME
  • 8
    141a Stamford Hill, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,220,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 12 - director → ME
  • 10
    158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    15 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    92,103 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 14
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    158 Cromwell Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -6,191,886 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 17 - director → ME
  • 16
    9 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    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
  • 17
    9 Colberg Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    48,363 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-04-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    9 Colberg Place, London, England
    Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,086 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-01 ~ 2022-11-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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