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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

Felstead, Mark Thomas

    Related profiles found in government register
  • Felstead, Mark Thomas
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Felstead, Mark Thomas
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughterbridge, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 24
  • Felstead, Mark Thomas
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthy Vale Manor, Camelford, Cornwall, PL32 9TT

      IIF 25

    • icon of address Worthyvale Manor, Camelford, Cornwall, PL32 9TT, England

      IIF 26

    • icon of address Unit 2 Genesis Way, Europarc, Healing, Grimsby, DN37 9TU, United Kingdom

      IIF 27

    • icon of address Plym House, 3 Longbridge Road, Plymouth, PL6 8LT, England

      IIF 28

    • icon of address Trevithick, The Sidings, Brunel Business Park, St. Austell, Cornwall, PL25 4TJ, England

      IIF 29
  • Felstead, Mark Thomas
    British investor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughterbridge, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 30

    • icon of address C/o Codlaw Farms, Codlaw Hill, Wall, Hexham, Northumberland, NE46 4HF, United Kingdom

      IIF 31
  • Felstead, Mark Thomas
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 32

    • icon of address Unit 1 Wheal Honey, Menheniot, Liskard, Cornwall, PL14 3RG, United Kingdom

      IIF 33

    • icon of address 51, North Hill, Plymouth, Devon, PL4 8HZ, United Kingdom

      IIF 34 IIF 35

    • icon of address Riley Chartered Accountants, 51 North Hill, Plymouth, PL4 8HZ, United Kingdom

      IIF 36
  • Felstead, Mark Thomas
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Thomas Westcott, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom

      IIF 37
  • Felstead, Mark
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, PL32 9TT, England

      IIF 38
  • Felstead, Mark
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 39
  • Felstead, Mark Thomas
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, North Hill, Plymouth, PL4 8HZ

      IIF 40
  • Felstead, Mark Thomas
    British

    Registered addresses and corresponding companies

    • icon of address 6, Dering Street, London, W1S 1AD, England

      IIF 41
  • Felstead, Mark
    British director born in October 1959

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address Blenheim House, 56 Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 42
  • Mr Mark Felstead
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 43
  • Felstead, Mark
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, PL32 9TT, United Kingdom

      IIF 44
  • Felstead, Mark
    British managing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 45
  • Mr Mark Thomas Felstead
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, PL32 9TT, England

      IIF 46 IIF 47 IIF 48

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, PL32 9TT, United Kingdom

      IIF 49

    • icon of address C/o Codlaw Farms, Codlaw Hill, Wall, Hexham, Northumberland, NE46 4HF, United Kingdom

      IIF 50

    • icon of address Hillam Lane Farm, Hillam Lane, Cockerham, Lancaster, LA2 0DX

      IIF 51

    • icon of address 51, Scrutton Street, London, EC2A 4PJ

      IIF 52

    • icon of address 51, North Hill, Plymouth, PL4 8HZ, United Kingdom

      IIF 53 IIF 54

    • icon of address C/o Thomas Westcott, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom

      IIF 55

    • icon of address Riley Chartered Accountants, 51 North Hill, Plymouth, PL4 8HZ, United Kingdom

      IIF 56

    • icon of address C/o Fluid Branding - Unit 31, Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 57

    • icon of address 14, High Cross, Truro, TR1 2AJ, United Kingdom

      IIF 58
  • Mr Mark Thomas Felstead
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, PL32 9TT, England

      IIF 59

    • icon of address Worthyvale Manor Slaughterbridge, Camelford, Cornwall, United Kingdom, PL32 9TT

      IIF 60

    • icon of address Trevithick, The Sidings, Brunel Business Park, St. Austell, Cornwall, PL25 4TJ, England

      IIF 61
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address Riley Chartered Accountants, 51 North Hill, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,109 GBP2018-02-01 ~ 2019-01-31
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 1 Wheal Honey, Menheniot, Liskard, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,957 GBP2024-03-31
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Hillam Lane Farm Hillam Lane, Cockerham, Lancaster
    Active Corporate (2 parents)
    Equity (Company account)
    1,449,288 GBP2023-12-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Codlaw Farms Codlaw Hill, Wall, Hexham, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,161,988 GBP2025-03-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ETHICAL RETURN LIMITED - 2012-07-16
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,527,079 GBP2023-12-31
    Officer
    icon of calendar 2012-07-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Riley, 51 North Hill, Plymouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    53,904 GBP2024-12-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 51 Scrutton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    105,385 GBP2024-09-30
    Officer
    icon of calendar 2014-09-11 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Worthyvale Manor, Camelford, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,016 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address Codlaw Hill, Wall, Hexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,980 GBP2025-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address The Works South Penquite, Blisland, Bodmin, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47,205 GBP2017-03-31
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    RASA W1 LIMITED - 1998-11-10
    icon of address 6 Dering Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,560 GBP2018-12-31
    Officer
    icon of calendar 1998-02-05 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 1998-11-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    icon of address Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    527,486 GBP2024-12-31
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    255,009 GBP2024-12-31
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 21 - Director → ME
  • 16
    DILLAND FARM ENERGY LIMITED - 2013-10-31
    icon of address Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    338,987 GBP2024-12-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2025-01-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    740 GBP2024-02-29
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -985,929 GBP2024-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 7 - Director → ME
  • 22
    WITN NEWCO LIMITED - 2019-09-17
    icon of address Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,496,861 GBP2024-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address Unit 2 Genesis Way Europarc, Healing, Grimsby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,433,731 GBP2024-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 27 - Director → ME
  • 24
    icon of address 14 High Cross, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    CORNISH FLATBREAD LIMITED - 2022-09-28
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of address 2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -63,600 GBP2023-10-31
    Officer
    icon of calendar 2010-10-13 ~ 2012-08-08
    IIF 42 - Director → ME
  • 2
    icon of address 338 Euston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,094,685 GBP2024-06-30
    Officer
    icon of calendar 2015-01-01 ~ 2018-07-23
    IIF 9 - Director → ME
  • 3
    icon of address Evolution House, Choats Road, Dagenham, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-07 ~ 2012-01-06
    IIF 2 - Director → ME
  • 4
    icon of address Dst House, St Mark's Hill, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2012-01-06
    IIF 1 - Director → ME
  • 5
    PENCILMARKER LIMITED - 2007-07-04
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2012-01-06
    IIF 6 - Director → ME
  • 6
    icon of address C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,943 GBP2024-07-31
    Officer
    icon of calendar 2012-08-01 ~ 2019-11-14
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DSI SAMEDAY EXPRESS LIMITED - 2010-11-09
    icon of address Evolution House, Choats Road, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-19 ~ 2012-01-06
    IIF 3 - Director → ME
  • 8
    icon of address 338 Euston Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,014,876 GBP2024-06-30
    Officer
    icon of calendar 2014-04-08 ~ 2018-07-23
    IIF 19 - Director → ME
  • 9
    icon of address 51 Scrutton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    105,385 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-11
    IIF 52 - Has significant influence or control → OE
  • 10
    icon of address C/o Philip Dennis Foodservice Ltd, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,628,711 GBP2024-05-31
    Officer
    icon of calendar 2013-07-26 ~ 2013-11-15
    IIF 16 - Director → ME
  • 11
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2012-01-06
    IIF 4 - Director → ME
  • 12
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    DST OUTPUT LIMITED - 2017-05-05
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2012-01-06
    IIF 10 - Director → ME
  • 13
    INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED - 2025-08-07
    CRAMWARD LIMITED - 1990-03-01
    K2 DIRECT LIMITED - 2003-10-16
    PICKFIELD PRINTING COMPANY LIMITED - 1995-05-23
    K2 DIRECT LIMITED - 2010-11-03
    K2 GROUP LIMITED - 2009-02-26
    K2 GRAPHICS LIMITED - 1990-05-09
    K2 DIRECT MAIL LIMITED - 2002-08-09
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2012-01-06
    IIF 25 - Director → ME
  • 14
    icon of address 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2021-11-18
    IIF 28 - Director → ME
  • 15
    icon of address 18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    184,048 GBP2021-03-31
    Officer
    icon of calendar 2013-01-16 ~ 2021-11-18
    IIF 37 - Director → ME
  • 16
    GVO WIND NO.7 LIMITED - 2013-05-10
    icon of address 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,893 GBP2020-12-31
    Officer
    icon of calendar 2013-08-20 ~ 2021-10-21
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Worthyvale Manor, Slaughter Bridge, Camelford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ 2021-07-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ 2021-01-25
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    637,140 GBP2024-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2021-05-07
    IIF 13 - Director → ME
  • 19
    icon of address Evolution House, Choats Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2012-01-06
    IIF 5 - Director → ME

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