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
- 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 companies12, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 10
- British director born in March 1962
Stern, Malcolm
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, N16 6ET, England
IIF 11
- British born in March 1962
Stern, Malcolm Elliot
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Stern, Malcom Elliot
Resident in England
Registered addresses and corresponding companies153b, Clapton Common, London, E5 9AE
IIF 15
- British born in March 1962
Stern, Macolm Elliot
Resident in England
Registered addresses and corresponding companies12, Portland Avenue, London, N16 6ET, England
IIF 16
- British born in March 1962
Stern, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies12 Portland Ave, London, N16 6ET
IIF 1712 Portland Avenue, London, N16 6ET
IIF 18 IIF 19 IIF 2012, Portland Avenue, London, London, N16 6ET, United Kingdom
IIF 2112 Portland Avenue, London, N16 6ET
IIF 22 IIF 23 IIF 24 (more)(less)12, Portland Avenue, London, N16 6ET, England
IIF 29 IIF 30 IIF 3112, Portland Avenue, London, N16 6ET, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)8, Denver Road, London, N16 5JH, England
IIF 36Honeypot House, 56a Crewys Road, London, NW2 2AD, United Kingdom
IIF 37New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 38
- British born in March 1962
Mr Malcolm Stern
Resident in England
Registered addresses and corresponding companies12 Portland Avenue, London, N16 6ET
IIF 39 IIF 40 IIF 41 (more)(less)12, Portland Avenue, London, N16 6ET, England
IIF 43 IIF 44 IIF 45 (more)(less)153b, Clapton Common, London, E5 9AE
IIF 518, Denver Road, London, N16 5JH, England
IIF 52
- British Registered addresses and corresponding companies
Stern, Malcolm
- Registered 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 United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Malcolm Stern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr Malcolm Elliot Stern
Resident in United Kingdom
Registered addresses and corresponding companies
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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - 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 55 - Secretary → ME - 3
BAZ GROUP LTD
1631192457 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 7 - Director → ME - 4
BEECHCROFT REAL ESTATE LTD
1669754312 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 5
BNE ESTATES LIMITED
1693677112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 5 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAZENOVE REAL ESTATE PVT LTD
1522826512 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 3 - Director → ME2024-02-19 ~ 2024-02-19IIF 10 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 44 - Has significant influence or control → OE - 8
CLAPTON PROPERTIES LTD
08812079New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2018-02-06 ~ nowIIF 32 - Director → ME2014-01-01 ~ 2014-09-10IIF 38 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 9
DALSTON ESTATES LIMITED
0639721912 Portland Avenue, LondonActive Corporate (4 parents)Officer2007-10-11 ~ nowIIF 26 - Director → ME2007-10-11 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - 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 21 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 11
DOLPHIN ESTATES (UK) LTD
0421531012 Portland Avenue, LondonActive Corporate (8 parents)Officer2018-05-30 ~ nowIIF 16 - Director → ME2012-10-31 ~ 2017-12-20IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 62 - Has significant influence or control → OE - 12
FAIRCROFT MANAGEMENT (LONDON) LIMITED
0858618986 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)Officer2014-04-08 ~ nowIIF 8 - Director → ME2014-04-08 ~ 2014-04-08IIF 9 - Director → ME - 13
GLADVIEW LTD
05131238153b Clapton Common, LondonDissolved Corporate (9 parents)Officer2024-03-13 ~ 2024-03-14IIF 15 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-14IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 15
GROVE PVT LTD
1672128112 Portland Avenue, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 36 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 18
HOWSON REAL ESTATES LTD
1630891112 Portland Avenue, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 19
LEICESTER SQUARE PROPERTIES LIMITED
0417414612 Portland Avenue, LondonActive Corporate (4 parents)Officer2001-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2012 Portland Avenue, London, EnglandActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 21
LEMSFORD ESTATES LTD
12781860153b Clapton Common, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 14 - Director → ME - 22
LEWESTON ESTATES LTD
12458036Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer2020-02-12 ~ 2023-12-14IIF 35 - Director → ME2020-02-12 ~ 2023-12-14IIF 57 - Secretary → MEPerson with significant control2020-02-12 ~ 2023-12-14IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 23
MILSO LIMITED
0988823912 Portland Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 11 - Director → ME - 24
NEDIVOSS LIMITED
0571559133 Leweston Place, LondonActive Corporate (4 parents)Officer2006-02-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 26
PORTLAND REAL ESTATE LTD
1258767412 Portland Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 34 - Director → ME2020-05-05 ~ nowIIF 56 - Secretary → MEPerson with significant control2020-05-05 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 4 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RESIDENTIAL PROPERTIES LIMITED
0411585151 Highfield Gardens Highfield Gardens, London, EnglandActive Corporate (5 parents)Officer2000-11-28 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 71 - 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 23 - Director → ME - 30
RYDAL LODGE MANAGEMENT LIMITED
0095009512 Portland Avenue, London, EnglandActive Corporate (8 parents)Officer2020-04-20 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 50 - 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 29 - Director → ME2007-04-14 ~ 2011-04-14IIF 54 - Secretary → ME - 32
SH PARTNERS LTD
1526410612 Portland Avenue, London, EnglandActive Corporate (3 parents)Officer2024-06-21 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
STARPORT ESTATES LIMITED
0660022212 Portland Avenue, LondonActive Corporate (2 parents)Officer2008-05-22 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 66 - Ownership of shares – 75% or more → OE - 35
TRADEVILLE LIMITED
0296171412 Portland Avenue, LondonActive Corporate (5 parents)Officer1994-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.