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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

Mrs Rachel Sternlight

    Related profiles found in government register
  • Mrs Rachel Sternlight
    American born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Sternlight, Rachel
    American co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 2
  • Sternlight, Rachel
    American company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sternlight, Rachel
    American none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Sternlight, Rachel
    American secretary born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 8
  • Sternlight, Rachel
    American

    Registered addresses and corresponding companies
  • Sternlight, Rachel
    American co director

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 16
  • Sternlight, Rachel
    American company director

    Registered addresses and corresponding companies
  • Sternlight, Rachel
    American secretary

    Registered addresses and corresponding companies

    • icon of address 104 Bridge Lane, London, NW11 0ER

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    icon of calendar 2005-08-09 ~ now
    IIF 9 - Secretary → ME
  • 2
    THE MOSHE & LEAH DERMER CHARITY - 1999-05-07
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ANGLO DALMATIA DEVELOPMENTS LIMITED - 2018-04-06
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2007-10-22 ~ 2015-07-10
    IIF 13 - Secretary → ME
  • 2
    MANSION HOUSE (NEWBURY) LTD - 2023-01-19
    CROATIA REALTY LIMITED - 2014-12-04
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-12-20 ~ 2015-07-10
    IIF 11 - Secretary → ME
  • 3
    HURRICANE CHARLIE LIMITED - 2008-02-13
    GOLD PARADISE LIMITED - 2005-09-13
    BEEHIVE MILLS (MANCHESTER) LIMITED - 2004-01-05
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 2001-06-18 ~ 2015-07-10
    IIF 17 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    575,553 GBP2024-04-30
    Officer
    icon of calendar 1995-01-04 ~ 2001-12-14
    IIF 8 - Director → ME
    icon of calendar 1995-01-04 ~ 2015-07-10
    IIF 19 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,698 GBP2023-10-31
    Officer
    icon of calendar 2005-10-19 ~ 2015-07-10
    IIF 10 - Secretary → ME
  • 6
    BEEHIVE MILLS LIMITED - 2002-09-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -391,665 GBP2023-03-31
    Officer
    icon of calendar ~ 1993-04-30
    IIF 2 - Director → ME
    icon of calendar 1993-04-30 ~ 2015-07-10
    IIF 16 - Secretary → ME
  • 7
    SPEARGLADE (STOKE) LIMITED - 2019-06-05
    FIFTH AVENUE HOMES LIMITED - 2006-02-16
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,341 GBP2024-03-31
    Officer
    icon of calendar 2005-11-04 ~ 2015-07-10
    IIF 14 - Secretary → ME
  • 8
    icon of address 5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    775,467 GBP2024-01-31
    Officer
    icon of calendar 1997-01-01 ~ 2002-01-01
    IIF 4 - Director → ME
    icon of calendar 1997-01-01 ~ 2005-01-13
    IIF 18 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    937,892 GBP2023-04-30
    Officer
    icon of calendar 1995-05-13 ~ 2002-05-14
    IIF 6 - Director → ME
    icon of calendar 1992-06-25 ~ 1994-05-13
    IIF 3 - Director → ME
    icon of calendar 1992-12-10 ~ 1992-12-10
    IIF 12 - Secretary → ME
    icon of calendar ~ 2015-07-10
    IIF 15 - Secretary → ME
  • 10
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2005-08-26
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,823,306 GBP2024-02-29
    Officer
    icon of calendar 1998-04-06 ~ 2002-06-01
    IIF 5 - Director → ME

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