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

Mr Mark Alexander Epstein

    Related profiles found in government register
  • Mr Mark Alexander Epstein
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 1

    • 2, Warren Road, Blue Cedars, Banstead, Surrey, SM7 1NT, United Kingdom

      IIF 2

    • 125, Wood Street, London, EC2V 7AW, England

      IIF 3

    • 267, Haydons Road, London, SW19 8TY, England

      IIF 4 IIF 5

    • 267, Haydons Road, London, SW19 8TY, United Kingdom

      IIF 6 IIF 7

    • 40, Underwood Street, London, N1 7JQ, England

      IIF 8
  • Epstein, Mark Alexander
    British business consultant born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 267, Haydons Road, London, SW19 8TY, United Kingdom

      IIF 9
  • Epstein, Mark Alexander
    British chief executive and director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 10

    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 11
  • Epstein, Mark Alexander
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 267, Haydons Road, London, SW19 8TY, United Kingdom

      IIF 12
  • Epstein, Mark Alexander
    British it consultant born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Warren Road, Blue Cedars, Banstead, Surrey, SM7 1NT, United Kingdom

      IIF 13

    • 125, Wood Street, London, EC2V 7AW, England

      IIF 14

    • 267, Haydons Road, London, SW19 8TY, England

      IIF 15
  • Epstein, Mark Alexander
    British consultant born in August 1995

    Resident in England

    Registered addresses and corresponding companies

    • 267, Haydons Road, London, SW19 8TY, England

      IIF 16
  • Epstein, Mark Alexander
    British chief executive born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rama Uthayanan, 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, England

      IIF 17

    • Unit 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, England

      IIF 18
  • Epstein, Mark Alexander
    British chief executive officer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Underwood Street, London, London, N1 7JQ, United Kingdom

      IIF 19
  • Epstein, Mark Alexander
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 20
  • Epstein, Mark Alexander
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Chelmsford Road, London, E18 2PW, United Kingdom

      IIF 21 IIF 22

    • 40, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 23 IIF 24
  • Epstein, Mark Alexander
    British director ceo born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Epstein, Mark Alexander
    British none born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Chelmsford Road, London, E18 2PW

      IIF 28

    • 40, Underwood Street, London, N1 7JQ

      IIF 29
  • Epstein, Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    267 Haydons Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    267 Haydons Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,849 GBP2023-07-31
    Officer
    2017-09-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    267 Haydons Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    267 Haydons Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    125 Wood Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,352 GBP2022-06-30
    Officer
    2018-12-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MOBILE STREAMS LIMITED - 2006-02-01
    MOBILE LIFESTREAMS LIMITED - 2001-07-16
    125 Wood Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 10 - director → ME
  • 7
    2 Warren Road, Blue Cedars, Banstead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,793 GBP2019-11-30
    Officer
    2013-05-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    125 Wood Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,085,141 GBP2023-06-30
    Officer
    2020-02-15 ~ now
    IIF 11 - director → ME
  • 10
    NEWINCCO 1360 LIMITED - 2015-06-29
    40 Underwood Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 20 - director → ME
Ceased 11
  • 1
    NEWINCCO 1169 LIMITED - 2012-09-14
    Unit 53 Chocolate Studios, 7 Shepherdess Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-08 ~ 2017-08-31
    IIF 18 - director → ME
  • 2
    NEWINCCO 1204 LIMITED - 2012-09-13
    Rama Uthayanan 53 Chocolate Studios, 7 Shepherdess Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-08-31
    IIF 21 - director → ME
  • 3
    267 Haydons Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    249,143 GBP2020-08-31
    Officer
    2011-02-15 ~ 2015-04-30
    IIF 25 - director → ME
    2011-02-15 ~ 2015-04-30
    IIF 30 - secretary → ME
  • 4
    267 Haydons Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -482,902 GBP2020-08-31
    Officer
    2011-02-15 ~ 2015-04-30
    IIF 27 - director → ME
    2011-02-15 ~ 2015-04-30
    IIF 31 - secretary → ME
  • 5
    265 Haydons Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ 2015-02-01
    IIF 22 - director → ME
  • 6
    265 Haydons Road, South Wimbledon, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,398 GBP2016-04-30
    Officer
    2011-02-15 ~ 2015-04-01
    IIF 26 - director → ME
    2011-02-15 ~ 2015-04-01
    IIF 32 - secretary → ME
  • 7
    NEWINCCO 1370 LIMITED - 2015-07-17
    Rama Uthayanan 53 Chocolate Studios, 7 Shepherdess Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ 2017-07-18
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ 2017-07-18
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    THE PEOPLES OPERATOR LIMITED - 2012-11-14
    NEWINCCO 1162 LIMITED - 2012-10-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-04-18 ~ 2017-07-18
    IIF 28 - director → ME
  • 9
    THE PEOPLE'S OPERATOR LIMITED - 2014-11-04
    NEWINCCO 1304 LIMITED - 2014-11-04
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-29 ~ 2017-07-18
    IIF 23 - director → ME
  • 10
    Rama Uthayanan, 7 Unit 52 , Chocolate Studios, Shepherdess Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ 2017-07-18
    IIF 19 - director → ME
  • 11
    NEWINCCO 1363 LIMITED - 2015-06-29
    Rama Uthayanan 53 Chocolate Studios, 7 Shepherdess Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-13 ~ 2017-07-18
    IIF 24 - director → ME

qrcode

Privacy policy

© 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.