The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Lewis, Marc
    Surveyor born in May 1968
    Individual (3 offsprings)
    Officer
    1995-09-05 ~ now
    OF - director → CIF 0
    Mr Marc Bernard Lewis
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    JAMIESON STONE REGISTRARS LIMITED
    2nd, Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-03 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Lewis, Barry Victor
    Medical Practitioner born in June 1936
    Individual
    Officer
    1995-09-05 ~ 2000-03-03
    OF - director → CIF 0
  • 2
    Lewis, Marc Bernard
    Individual (3 offsprings)
    Officer
    1995-09-05 ~ 2000-03-03
    OF - secretary → CIF 0
  • 3
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    1995-04-05 ~ 1995-09-05
    PE - director → CIF 0
    1995-04-05 ~ 1995-09-05
    PE - secretary → CIF 0
  • 4
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    1995-04-05 ~ 1995-09-05
    PE - director → CIF 0
parent relation
Company in focus

FELSHAM INVESTMENTS LIMITED

Previous name
MABLAW 330 LIMITED - 1997-12-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FELSHAM INVESTMENTS LIMITED
    Info
    MABLAW 330 LIMITED - 1997-12-08
    Registered number 03042448
    C/o Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London W1W 8LU
    Private Limited Company incorporated on 1995-04-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • FELSHAM INVESTMENTS LIMITED
    S
    Registered number 03042448
    Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London, England, W1W 8LU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GARIAND HOMES LIMITED - 2017-05-31
    The Old Barn, Off Wood Street, Swanley, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,396 GBP2024-03-31
    Person with significant control
    2017-05-18 ~ 2021-07-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.