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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.

Jump to: Offsprings
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
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 1
  • Sternlight, Rachel
    American born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Bridge Lane, London, NW11 0ER

      IIF 2
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3
  • Sternlight, Rachel
    American co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Bridge Lane, London, NW11 0ER

      IIF 4
  • Sternlight, Rachel
    American company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sternlight, Rachel
    American secretary born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 104 Bridge Lane, London, NW11 0ER

      IIF 17
  • Sternlight, Rachel
    American company director

    Registered addresses and corresponding companies
    • 104 Bridge Lane, London, NW11 0ER

      IIF 18
  • Sternlight, Rachel
    American secretary

    Registered addresses and corresponding companies
    • 104 Bridge Lane, London, NW11 0ER

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    ADDL (UK) LIMITED - now
    ANGLO DALMATIA DEVELOPMENTS LIMITED
    - 2018-04-06 05613094
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-22 ~ 2015-07-10
    IIF 14 - Secretary → ME
  • 2
    ASHIRUS LTD - now
    MANSION HOUSE (NEWBURY) LTD
    - 2023-01-19 06458730
    CROATIA REALTY LIMITED
    - 2014-12-04 06458730
    42 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2007-12-20 ~ 2015-07-10
    IIF 11 - Secretary → ME
  • 3
    BURSTING INVESTMENTS LIMITED
    - now 03841492
    HURRICANE CHARLIE LIMITED
    - 2008-02-13 03841492
    GOLD PARADISE LIMITED
    - 2005-09-13 03841492
    BEEHIVE MILLS (MANCHESTER) LIMITED
    - 2004-01-05 03841492
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-06-18 ~ 2015-07-10
    IIF 18 - Secretary → ME
  • 4
    CASTLEWELL HOMES LIMITED
    03001093
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-01-04 ~ 2001-12-14
    IIF 8 - Director → ME
    1995-01-04 ~ 2015-07-10
    IIF 19 - Secretary → ME
  • 5
    DAFADAY MANAGEMENT COMPANY LIMITED
    05596929
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-19 ~ 2015-07-10
    IIF 10 - Secretary → ME
  • 6
    DAFADAY PROPERTY SERVICES LIMITED
    - now 02454834 04102142
    BEEHIVE MILLS LIMITED
    - 2002-09-12 02454834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1992-11-30) ~ 1993-04-30
    IIF 4 - Director → ME
    1993-04-30 ~ 2015-07-10
    IIF 17 - Secretary → ME
  • 7
    DERMER ESTATES LTD - now
    SPEARGLADE (STOKE) LIMITED
    - 2019-06-05 04105952
    FIFTH AVENUE HOMES LIMITED
    - 2006-02-16 04105952
    SPEARGLADE (STOKE) LIMITED - 2005-10-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-04 ~ 2015-07-10
    IIF 15 - Secretary → ME
  • 8
    RIVERCOURT PROPERTIES LIMITED
    03292919
    5 North End Road, Golders Green, London
    Active Corporate (5 parents)
    Officer
    1997-01-01 ~ 2002-01-01
    IIF 2 - Director → ME
    2005-08-09 ~ now
    IIF 9 - Secretary → ME
    1997-01-01 ~ 2005-01-13
    IIF 13 - Secretary → ME
  • 9
    SPEARGLADE LIMITED
    02488397
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-06-25 ~ 1994-05-13
    IIF 5 - Director → ME
    1995-05-13 ~ 2002-05-14
    IIF 7 - Director → ME
    1992-12-10 ~ 1992-12-10
    IIF 12 - Secretary → ME
    (before 1994-05-13) ~ 2015-07-10
    IIF 16 - Secretary → ME
  • 10
    THE RABBI MOSHE & LEAH DERMER FOUNDATION
    - now 03753983
    THE MOSHE & LEAH DERMER CHARITY - 1999-05-07
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    UPPERGUILD LIMITED - now
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED
    - 2005-08-26 02080571 16527455
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-04-06 ~ 2002-06-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.