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 Felstead

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 51, Scrutton Street, London, EC2A 4PJ

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Felstead, Mark
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Felstead, Mark
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      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
    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 59
  • Felstead, Mark
    British managing director 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 Thomas
    British

    Registered addresses and corresponding companies

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

      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 51 - 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 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Wheal Honey, Menheniot, Liskard, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    43,355 GBP2023-03-31
    Officer
    2014-09-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hillam Lane Farm Hillam Lane, Cockerham, Lancaster
    Corporate (2 parents)
    Equity (Company account)
    1,449,288 GBP2023-12-31
    Officer
    2015-01-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Codlaw Farms Codlaw Hill, Wall, Hexham, Northumberland, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    535,236 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    ETHICAL RETURN LIMITED - 2012-07-16
    Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    2,527,079 GBP2023-12-31
    Officer
    2012-07-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    The Old Carriage Works, Moresk Road, Truro, Cornwall, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    65,361 GBP2023-12-31
    Officer
    2014-04-07 ~ now
    IIF 39 - director → ME
  • 9
    51 Scrutton Street, London
    Corporate (2 parents)
    Equity (Company account)
    106,010 GBP2023-09-30
    Officer
    2014-09-11 ~ now
    IIF 30 - director → ME
  • 10
    Worthyvale Manor, Camelford, Cornwall, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393,291 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 42 - director → ME
  • 11
    Codlaw Hill, Wall, Hexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,676 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-18 ~ 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
    IIF 4 - Right to appoint or remove directors → 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - 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 31 - director → ME
    1998-11-09 ~ dissolved
    IIF 61 - secretary → ME
  • 14
    The Old Carriage Works, Moresk Road, Truro, Cornwall, England
    Corporate (6 parents)
    Equity (Company account)
    407,981 GBP2023-12-31
    Officer
    2016-02-09 ~ now
    IIF 33 - director → ME
  • 15
    The Old Carriage Works, Moresk Road, Truro, Cornwall, England
    Corporate (5 parents)
    Equity (Company account)
    156,090 GBP2023-12-31
    Officer
    2014-02-11 ~ now
    IIF 38 - director → ME
  • 16
    DILLAND FARM ENERGY LIMITED - 2013-10-31
    The Old Carriage Works, Moresk Road, Truro, Cornwall, England
    Corporate (6 parents)
    Equity (Company account)
    293,700 GBP2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 34 - director → ME
  • 17
    Worthyvale Manor, Slaughter Bridge, Camelford, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2018-11-30 ~ now
    IIF 60 - director → ME
  • 18
    Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    377 GBP2023-02-28
    Officer
    2018-06-15 ~ now
    IIF 48 - director → ME
  • 19
    Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-02-20 ~ now
    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
  • 20
    Worthyvale Manor, Slaughter Bridge, Camelford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -985,929 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 23 - director → ME
  • 22
    WITN NEWCO LIMITED - 2019-09-17
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,965,536 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 24 - director → ME
  • 23
    Unit 2 Genesis Way Europarc, Healing, Grimsby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,433,731 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 43 - director → ME
  • 24
    14 High Cross, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    CORNISH FLATBREAD LIMITED - 2022-09-28
    Worthyvale Manor, Slaughter Bridge, Camelford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-09-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-09-28 ~ 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
Ceased 19
  • 1
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,145,961 GBP2023-06-30
    Officer
    2015-01-01 ~ 2018-07-23
    IIF 25 - director → ME
  • 3
    Evolution House, Choats Road, Dagenham, Essex
    Corporate (4 parents)
    Officer
    1999-09-07 ~ 2012-01-06
    IIF 18 - 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 17 - 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 22 - director → ME
  • 6
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (5 parents)
    Equity (Company account)
    27,057 GBP2023-07-31
    Officer
    2012-08-01 ~ 2019-11-14
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2012-01-06
    IIF 41 - director → ME
  • 8
    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 19 - director → ME
  • 9
    338 Euston Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,929,069 GBP2023-06-30
    Officer
    2014-04-08 ~ 2018-07-23
    IIF 37 - director → ME
  • 10
    51 Scrutton Street, London
    Corporate (2 parents)
    Equity (Company account)
    106,010 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-11
    IIF 8 - Has significant influence or control → OE
  • 11
    C/o Philip Dennis Foodservice Ltd, Mullacott Cross Industrial Estate, Ilfracombe, England
    Corporate (5 parents)
    Equity (Company account)
    4,430,558 GBP2023-05-31
    Officer
    2013-07-26 ~ 2013-11-15
    IIF 32 - director → ME
  • 12
    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
    Corporate (5 parents, 30 offsprings)
    Officer
    1993-09-01 ~ 2012-01-06
    IIF 20 - director → ME
  • 13
    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
    Corporate (5 parents, 30 offsprings)
    Officer
    2010-07-30 ~ 2012-01-06
    IIF 26 - director → ME
  • 14
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2021-11-18
    IIF 44 - director → ME
  • 15
    18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    184,048 GBP2021-03-31
    Officer
    2013-01-16 ~ 2021-11-18
    IIF 53 - director → ME
  • 16
    GVO WIND NO.7 LIMITED - 2013-05-10
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    314,893 GBP2020-12-31
    Officer
    2013-08-20 ~ 2021-10-21
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Worthyvale Manor, Slaughter Bridge, Camelford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-06 ~ 2021-07-01
    IIF 50 - director → ME
    Person with significant control
    2018-12-06 ~ 2021-01-25
    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
  • 18
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,515 GBP2023-12-31
    Officer
    2018-07-31 ~ 2021-05-07
    IIF 29 - director → ME
  • 19
    Evolution House, Choats Road, Dagenham, Essex, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2007-04-17 ~ 2012-01-06
    IIF 21 - director → ME

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