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
Individuals in focus
Stern, Malcolm Elliot
- British born in March 1962
Stern, Malcolm Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1962
Stern, Malcolm Elliot
Resident in United Kingdom
Registered addresses and corresponding companiesPortland Avenue, London, N16 6ET
IIF 16
- British director born in March 1962
Stern, Malcolm Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcolm Elliot
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Elliot Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Macolm Elliot
Resident in England
Registered addresses and corresponding companiesPortland Avenue, London, N16 6ET, England
IIF 36
- British born in March 1962
Stern, Malcom Elliot
Resident in England
Registered addresses and corresponding companiesClapton Common, London, E5 9AE
IIF 37
- British born in March 1962
Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies - British business person born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companiesPortland Avenue, London, London, N16 6ET, United Kingdom
IIF 48
- British director born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companiesPortland Avenue, London, N16 6ET, England
IIF 49
- British Registered addresses and corresponding companies
Stern, Malcolm Elliot
Portland Avenue, London, N16 6ET
IIF 50
- British company directorRegistered addresses and corresponding companies
Stern, Malcolm Elliot
- British born in March 1962
Mr Malcolm Elliot Stern
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Stern
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stern, Malcolm Elliot
Related profiles found in government register
Offspring entities and appointments
36
- 1
ARCONSTAR LIMITED
0298250012 Portland Avenue, LondonActive Corporate (4 parents)Officer1994-10-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALMOOR ESTATES LTD
0517139112 Portland Ave, LondonDissolved Corporate (4 parents)Officer2004-07-06 ~ dissolvedIIF 52 - Secretary → ME - 3
BAZ GROUP LTD
1631192457 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 46 - Director → ME - 4
BEECHCROFT REAL ESTATE LTD
1669754312 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 5
BNE ESTATES LIMITED
1693677112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 6
CAZENOVE REAL ESTATE LTD
1361855612 Portland Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 44 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 7
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 42 - Director → ME2024-02-19 ~ 2024-02-19IIF 48 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 61 - Has significant influence or control → OE - 8
CLAPTON PROPERTIES LTD
08812079New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2018-02-06 ~ nowIIF 13 - Director → ME2014-01-01 ~ 2014-09-10IIF 19 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
DALSTON ESTATES LIMITED
0639721912 Portland Avenue, LondonActive Corporate (4 parents)Officer2007-10-11 ~ nowIIF 8 - Director → ME2007-10-11 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 10
DALSTON ESTATES PVT LTD
1347832612 Portland Avenue, London, London, United KingdomActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 11
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (8 parents)Officer2012-10-31 ~ 2017-12-20IIF 17 - Director → ME2018-05-30 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 28 - Has significant influence or control → OE - 12
FAIRCROFT MANAGEMENT (LONDON) LIMITED
0858618986 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)Officer2014-04-08 ~ nowIIF 47 - Director → ME - 13
GLADVIEW LTD
05131238153b Clapton Common, LondonActive Corporate (9 parents)Officer2024-03-13 ~ 2024-03-14IIF 37 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GRANDMARCH LIMITED
0351707912 Portland Avenue, LondonActive Corporate (5 parents)Officer1998-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GROVE PVT LTD
1672128112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 16
GRUNSTAR ESTATES LIMITED
064089148 Denver Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HAVENMANOR LTD
0512078112 Portland Avenue, LondonActive Corporate (6 parents)Officer2004-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HOWSON REAL ESTATES LTD
1630891112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 19
LEICESTER SQUARE PROPERTIES LIMITED
0417414612 Portland Avenue, LondonActive Corporate (4 parents)Officer2001-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEIGH NOMINEES LIMITED
08418261Honeypot House, 56a Crewys Road, LondonActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 21
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 25 - Director → ME - 22
LEWESTON ESTATES LTD
12458036Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer2020-02-12 ~ 2023-12-14IIF 18 - Director → ME2020-02-12 ~ 2023-12-14IIF 71 - Secretary → MEPerson with significant control2020-02-12 ~ 2023-12-14IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 23
MILSO LIMITED
0988823912 Portland Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 49 - Director → ME - 24
NEDIVOSS LIMITED
0571559133 Leweston Place, LondonActive Corporate (4 parents)Officer2006-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
NORTHBRITE LTD
0583843712 Portland Ave, LondonActive Corporate (4 parents)Officer2006-06-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PORTLAND REAL ESTATE LTD
1258767412 Portland Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 14 - Director → ME2020-05-05 ~ nowIIF 70 - Secretary → MEPerson with significant control2020-05-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PORTLAND REAL ESTATE PVT LTD
1626471812 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 28
RESIDENTIAL PROPERTIES LIMITED
0411585151 Highfield Gardens Highfield Gardens, London, EnglandActive Corporate (5 parents)Officer2000-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RINKWAY LTD
0512105618 Paget Road, London, EnglandActive Corporate (9 parents)Officer2004-05-06 ~ 2006-01-01IIF 16 - Director → ME - 30
RYDAL LODGE MANAGEMENT LIMITED
0095009512 Portland Avenue, London, EnglandActive Corporate (8 parents)Officer2020-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 67 - Has significant influence or control → OE - 31
RYDAL LODGE N.17 LIMITED
06211597New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 11 - Director → ME2007-04-14 ~ 2011-04-14IIF 51 - Secretary → ME - 32
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 33
STARPORT ESTATES LIMITED
0660022212 Portland Avenue, LondonActive Corporate (2 parents)Officer2008-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STERNWALD ENTERPRISES LIMITED
1132699326 Courtleigh Gardens, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 35
TRADEVILLE LIMITED
0296171412 Portland Avenue, LondonActive Corporate (5 parents)Officer1994-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 36
WOODLANDS NORTH WEST LIMITED
1665058712 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.