logo
explain how to read the page

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 Jonathan Bernstein

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Bernstein, Jonathan Mark
    British estate agent

    Registered addresses and corresponding companies

    • icon of address 17, Merry Hill Mount, Bushey, WD23 1DJ, United Kingdom

      IIF 17
  • Bernstein, Jonathan Mark
    British estate agent born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Merry Hill Mount, Bushey, WD23 1DJ, United Kingdom

      IIF 18
  • Bernstein, Jonathan Mark
    British estate agent managing agent born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Merry Hill Mount, Bushey, WD23 1DJ, United Kingdom

      IIF 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37
  • 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 38
  • Bernstein, Mark Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • Bernstein, Jonathan Mark

    Registered addresses and corresponding companies

    • icon of address 29 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES

      IIF 41
  • Bernstein, Mark Jonathan

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Bernstein, Mark

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 925 Finchley Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -622 GBP2015-08-31
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2001-07-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address 925 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,359 GBP2024-08-31
    Officer
    icon of calendar 1996-08-16 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 28a Devonshire Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 5
    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 37 - Director → ME
    icon of calendar 2021-01-14 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    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 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    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 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 26
  • 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 14 - Director → ME
  • 2
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2004-05-04
    icon of address 2nd Floor, 9 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-16 ~ 2008-06-04
    IIF 33 - 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 6 - Director → ME
    icon of calendar 2006-03-29 ~ 2010-01-12
    IIF 39 - Secretary → ME
  • 4
    icon of address Unit 9 Parkwood Business Park, 75 Park Wood Road, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    552,699 GBP2023-12-31
    Officer
    icon of calendar 2008-09-04 ~ 2010-12-01
    IIF 10 - Director → ME
    icon of calendar 2009-11-06 ~ 2010-12-01
    IIF 46 - 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 29 - Director → ME
  • 6
    ELECTRIC RIDER LIMITED - 2024-04-05
    BELL RETAIL LIMITED - 2022-03-04
    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 31 - 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 34 - 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 22 - 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 35 - 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 38 - 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)
    1,122,270 GBP2023-09-30
    Officer
    icon of calendar 2012-10-17 ~ 2013-11-01
    IIF 13 - 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 26 - Director → ME
    icon of calendar 2015-08-07 ~ 2022-01-17
    IIF 43 - 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 23 - Director → ME
  • 14
    icon of address 925 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,359 GBP2024-08-31
    Officer
    icon of calendar 1996-08-16 ~ 1997-08-19
    IIF 41 - Secretary → ME
  • 15
    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 32 - Director → ME
  • 16
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    icon of address 128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    icon of calendar 2001-12-19 ~ 2011-05-19
    IIF 7 - Director → ME
  • 17
    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 21 - Director → ME
  • 18
    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 24 - Director → ME
    icon of calendar 1999-07-16 ~ 2000-03-08
    IIF 40 - Secretary → ME
  • 19
    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 (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,357,448 GBP2023-12-31
    Officer
    icon of calendar 2022-11-03 ~ 2025-02-28
    IIF 15 - Director → ME
  • 20
    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 9 - Director → ME
  • 21
    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 8 - Director → ME
  • 22
    icon of address 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-05 ~ 2022-04-05
    IIF 30 - Director → ME
  • 23
    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 16 - Director → ME
    icon of calendar 2015-07-19 ~ 2022-01-17
    IIF 42 - Secretary → ME
  • 24
    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 11 - Director → ME
  • 25
    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 36 - Director → ME
    icon of calendar 2015-07-19 ~ 2022-01-21
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 27 - Director → ME
    icon of calendar 2015-08-07 ~ 2022-01-17
    IIF 45 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.