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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

Mr Mark Thomas Felstead

    Related profiles found in government register
  • Mr Mark Thomas Felstead
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Worthyvale Manor, Slaughter Bridge, Camelford, PL32 9TT, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

    • Hillam Lane Farm, Hillam Lane, Cockerham, Lancaster, LA2 0DX

      IIF 6

    • 51, Scrutton Street, London, EC2A 4PJ

      IIF 7

    • 51, North Hill, Plymouth, PL4 8HZ, United Kingdom

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • 14, High Cross, Truro, TR1 2AJ, United Kingdom

      IIF 13
  • Mr Mark Felstead
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Mark Thomas Felstead
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Felstead, Mark Thomas
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Worthyvale Manor, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 18 IIF 19

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

      IIF 20

    • Worthyvale Manor, Slaughter Bridge, Camelford, PL32 9TT, England

      IIF 21 IIF 22 IIF 23

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

      IIF 24

    • Worthyvale Manor, Camelford, Cornwall, PL32 9TT, England

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Felstead, Mark Thomas
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Worthy Vale Manor, Camelford, Cornwall, PL32 9TT

      IIF 33 IIF 34 IIF 35

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

      IIF 39 IIF 40

    • Worthyvale Manor, Slaughter Bridge, Camelford, PL32 9TT, England

      IIF 41

    • 6, Dering Street, London, W1S 1AD, England

      IIF 42

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

      IIF 43

    • Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom

      IIF 44

    • 14, High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom

      IIF 45 IIF 46
  • Felstead, Mark Thomas
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Felstead, Mark Thomas
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Worthy Vale Manor, Camelford, Cornwall, PL32 9TT

      IIF 48

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

      IIF 49

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

      IIF 50
  • Felstead, Mark Thomas
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53
  • Felstead, Mark Thomas
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Felstead, Mark
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Felstead, Mark Thomas
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 51, North Hill, Plymouth, PL4 8HZ

      IIF 57
  • Felstead, Mark
    British director born in October 1959

    Resident in Gbr

    Registered addresses and corresponding companies

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

      IIF 58
  • Felstead, Mark Thomas
    British

    Registered addresses and corresponding companies

    • 6, Dering Street, London, W1S 1AD, England

      IIF 59
  • Felstead, Mark
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worthyvale Manor, Camelford, Cornwall, PL32 9TT, United Kingdom

      IIF 60
  • Felstead, Mark
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.