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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

Bernstein, Mark Jonathan

    Related profiles found in government register
  • Bernstein, Mark Jonathan
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 1

    • icon of address The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA

      IIF 2 IIF 3 IIF 4
  • Bernstein, Mark Jonathan
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Rectory, Church Street, Stoney Stanton, Leicester, Leicestershire, LE9 4DA, United Kingdom

      IIF 6

    • icon of address The Old Rectory, Nock Verges, Stoney Stanton, Leicester, Leicestershire, LE9 4DA, England

      IIF 7 IIF 8

    • icon of address Unit 12, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 9

    • icon of address 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • icon of address The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA

      IIF 12 IIF 13 IIF 14

    • icon of address The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE9 4DA, United Kingdom

      IIF 16

    • icon of address The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, LE9 4DA, England

      IIF 17

    • icon of address Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 18
  • Bernstein, Mark Jonathan
    British management consultant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Nock Verges, Stoney Stanton, Leicester, LE9 4LR, England

      IIF 19
  • Bernstein, Mark Jonathan
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28a Devonshire Close, London, W1, W1G 7BD

      IIF 20
  • Bernstein, Mark Jonathan
    British co director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28a Devonshire Close, London, W1, W1G 7BD

      IIF 21
  • Bernstein, Mark Jonathan
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28a Devonshire Close, London, W1, W1G 7BD

      IIF 22
  • Bernstein, Mark Jonathan
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 23

    • icon of address 28a Devonshire Close, London, W1, W1G 7BD

      IIF 24 IIF 25

    • icon of address 28a, Devonshire Close, London, W1G 7BD, United Kingdom

      IIF 26

    • icon of address Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 27

    • icon of address Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 28

    • icon of address Suite B 2nd Floor, The Atrium, St. Georges Street, Norwich, NR3 1AB, England

      IIF 29

    • icon of address The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE9 4DA, United Kingdom

      IIF 30
  • Bernstein, Mark Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 28a Devonshire Close, London, W1, W1G 7BD

      IIF 31
  • Bernstein, Mark Jonathan
    British company director

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA

      IIF 32
  • Mr Mark Jonathan Bernstein
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 33

    • icon of address Old Rectory, Church Street, Stoney Stanton, Leicester, LE9 4DA, United Kingdom

      IIF 34

    • icon of address The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, LE9 4DA, England

      IIF 35

    • icon of address Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 36
  • Bernstein, Mark Jonathan

    Registered addresses and corresponding companies

    • icon of address Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, England

      IIF 37

    • icon of address Unit 12, Warren Park Way, Enderby, Leicester, LE19 4SA, England

      IIF 38 IIF 39 IIF 40

    • icon of address Unit 9, Parkwood Business Park, Sheffield, South Yorkshire, S3 8AL

      IIF 41
  • Mr Mark Jonathan Bernstein
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Warren Park Way, Enderby, Leicester, LE19 4SA, England

      IIF 42
  • Bernstein, Mark

    Registered addresses and corresponding companies

    • icon of address Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 43
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Old Rectory Nock Verges, Stoney Stanton, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,957 GBP2024-12-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 28a Devonshire Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 26 - Director → ME
  • 3
    MY FRESH START LTD - 2021-01-15
    icon of address Edward House, Grange Business Park, Whetstone, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2021-01-14 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-24
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Old Rectory Church Street, Stoney Stanton, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    icon of address The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-10-01
    IIF 28 - Director → ME
  • 2
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2004-05-04
    icon of address 3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-16 ~ 2008-06-04
    IIF 13 - Director → ME
  • 3
    ACORNCOPSE LIMITED - 1987-10-19
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2009-11-10
    IIF 20 - Director → ME
    icon of calendar 2006-03-29 ~ 2010-01-12
    IIF 31 - Secretary → ME
  • 4
    icon of address Unit 9 Parkwood Business Park, 75 Park Wood Road, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    615,880 GBP2024-12-31
    Officer
    icon of calendar 2008-09-04 ~ 2010-12-01
    IIF 24 - Director → ME
    icon of calendar 2009-11-06 ~ 2010-12-01
    IIF 41 - Secretary → ME
  • 5
    icon of address Unit 12 Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2019-07-19 ~ 2022-01-17
    IIF 9 - Director → ME
  • 6
    BELL RETAIL LIMITED - 2022-03-04
    ELECTRIC RIDER LIMITED - 2024-04-05
    icon of address C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    970 GBP2021-10-31
    Officer
    icon of calendar 2022-02-25 ~ 2022-04-05
    IIF 11 - Director → ME
  • 7
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-22 ~ 2000-08-23
    IIF 14 - Director → ME
  • 8
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2003-02-19
    IIF 3 - Director → ME
  • 9
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2003-02-19
    IIF 15 - Director → ME
  • 10
    MAMBAZO INTERNET SERVICES LIMITED - 2000-08-14
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    335,430 GBP2023-12-31
    Officer
    icon of calendar 2009-09-03 ~ 2011-01-20
    IIF 19 - Director → ME
  • 11
    ACTIV8VPS LTD - 2014-11-20
    icon of address Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,493,420 GBP2024-09-30
    Officer
    icon of calendar 2012-10-17 ~ 2013-11-01
    IIF 27 - Director → ME
  • 12
    ICEID ME LIMITED - 2014-10-16
    icon of address Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,226 GBP2020-12-31
    Officer
    icon of calendar 2014-10-09 ~ 2022-01-17
    IIF 7 - Director → ME
    icon of calendar 2015-08-07 ~ 2022-01-17
    IIF 38 - Secretary → ME
  • 13
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2003-02-19
    IIF 4 - Director → ME
  • 14
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC - 2012-11-20
    CHANNELFLY.COM PLC - 2000-12-29
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    icon of address 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2001-07-13
    IIF 12 - Director → ME
  • 15
    MOSS BROS PLC - 1988-07-08
    MOSS BROS GROUP PLC - 2020-06-26
    icon of address 128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    icon of calendar 2001-12-19 ~ 2011-05-19
    IIF 21 - Director → ME
  • 16
    JUST GROUP PUBLIC LIMITED COMPANY - 2002-12-09
    WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
    icon of address Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1995-11-20
    IIF 2 - Director → ME
  • 17
    OGGLE.COM LIMITED - 2001-08-14
    icon of address 105 St Peter's Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2000-03-08
    IIF 5 - Director → ME
    icon of calendar 1999-07-16 ~ 2000-03-08
    IIF 32 - Secretary → ME
  • 18
    INLET INSURANCE SERVICES LIMITED - 2019-06-27
    INLET SERVICES LTD - 2017-06-16
    icon of address Suite B 2nd Floor The Atrium, St. Georges Street, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,906,699 GBP2024-12-31
    Officer
    icon of calendar 2022-11-03 ~ 2025-02-28
    IIF 29 - Director → ME
  • 19
    icon of address 9 St George's Yard, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,997 GBP2016-03-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-07-18
    IIF 23 - Director → ME
  • 20
    BIG BEAN AUDIO LIMITED - 2009-02-03
    icon of address C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2013-10-18
    IIF 22 - Director → ME
  • 21
    icon of address 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-05 ~ 2022-04-05
    IIF 10 - Director → ME
  • 22
    icon of address Unit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -985,888 GBP2020-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2022-01-17
    IIF 30 - Director → ME
    icon of calendar 2015-07-19 ~ 2022-01-17
    IIF 37 - Secretary → ME
  • 23
    MADAM EVENTS LIMITED - 2014-06-09
    MADAM ENTERTAINMENT LIMITED - 2013-05-16
    ZENXIX LIMITED - 2013-03-14
    icon of address C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,298,684 GBP2020-12-31
    Officer
    icon of calendar 2009-07-14 ~ 2009-11-10
    IIF 25 - Director → ME
  • 24
    icon of address Unit 12 Warren Park Way, Enderby, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,769,347 GBP2020-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2022-01-17
    IIF 16 - Director → ME
    icon of calendar 2015-07-19 ~ 2022-01-21
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309,969 GBP2020-12-31
    Officer
    icon of calendar 2014-10-21 ~ 2022-01-17
    IIF 8 - Director → ME
    icon of calendar 2015-08-07 ~ 2022-01-17
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.