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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernstein, Mark Simon

    Related profiles found in government register
  • Bernstein, Mark Simon
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Rose Stapleton Terrace, 16 Pages Walk, London, SE1 4SB, England

      IIF 1
    • 13 Purley Knoll, Purley, Surrey, CR8 3AF

      IIF 2 IIF 3 IIF 4
  • Bernstein, Mark Simon
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 13, Purley Knoll, Purley, CR8 3AF, England

      IIF 5
  • Mr Mark Simon Bernstein
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Rose Stapleton Terrace, 16 Pages Walk, London, SE1 4SB

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25
    Dissolved on 2011-08-26
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - 2002-09-03 01740967
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED
    - 1998-12-30 01740967
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1995-07-27 ~ 2004-06-30
    IIF 2 - Director → ME
  • 2
    MB BUSINESS CONSULTANCY LTD
    07090258
    2 Rose Stapleton Terrace, 16 Pages Walk, London
    Active Corporate (2 parents)
    Officer
    2009-11-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    SANTANDER INFRASTRUCTURE CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-20
    Dissolved on 2011-06-22
    VENDCARE FINANCE LIMITED
    - 2007-12-07 02299485
    LOMBARD ORIX RENTALS LIMITED
    - 1996-12-05 02299485
    DIGITMOTIVE LIMITED - 1988-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-11-28 ~ 2004-06-30
    IIF 4 - Director → ME
  • 4
    SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-20
    Dissolved on 2011-09-22
    DF 123 LIMITED - 2007-12-07
    DANWOOD FINANCE LIMITED
    - 2005-01-31 01668525 03775983
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
    LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
    TRICITY ACCEPTANCES LIMITED - 1984-10-08
    LOMBARD ACCEPTANCES LIMITED - 1983-02-01
    CALMFOUR LIMITED - 1982-11-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-22 ~ 2004-06-30
    IIF 3 - Director → ME
  • 5
    THE EVERYDAY KITCHEN COOKERY SCHOOL LIMITED
    07243216
    13 Purley Knoll, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.