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

Fels, Marc

    Related profiles found in government register
  • Fels, Marc
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 1

    • Unit 3, 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 2 IIF 3

    • 4, Prospect Road, London, NW2 2JT, England

      IIF 4
  • Fels, Marc
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Fels, Marc
    British recruitment born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Greenland Place, London, NW1 0AP, England

      IIF 8
  • Mr Marc Fels
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 9

    • Unit 3, 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

      IIF 10

    • Unit 3, 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 11

    • 10-11, Greenland Place, London, NW1 0AP

      IIF 12

    • 4, Prospect Road, London, NW2 2JT

      IIF 13

    • 4, Prospect Road, London, NW2 2JT, England

      IIF 14
  • Fels, Marc
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 15

    • Flat 7, 31 Adamson Road, London, NW3 3HT

      IIF 16

    • Hgv Recruitment, Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 17
  • Fels, Marc

    Registered addresses and corresponding companies

    • 4, Prospect Road, London, NW2 2JT, United Kingdom

      IIF 18
  • Mr Marc Fels
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Prospect Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27 GBP2017-09-30
    Officer
    2013-05-21 ~ dissolved
    IIF 5 - director → ME
    2013-05-21 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 7 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 6 - director → ME
  • 4
    10-11 Greenland Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -83 GBP2017-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Hgv Recruitment Winston House, 2 Dollis Park, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 17 - director → ME
  • 7
    13 Whitchurch Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -49,374 GBP2023-10-31
    Officer
    2018-01-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Terendyl High Road, Laindon, Basildon, England
    Corporate (5 parents)
    Equity (Company account)
    8,465 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Flat G, 11 Marsh Road, Luton, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-14 ~ 2004-10-26
    IIF 16 - director → ME
  • 2
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    4,677 GBP2024-02-28
    Officer
    2021-02-04 ~ 2023-11-07
    IIF 3 - director → ME
    Person with significant control
    2021-02-04 ~ 2023-11-07
    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
  • 3
    13 Whitchurch Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -49,374 GBP2023-10-31
    Officer
    2015-02-01 ~ 2017-04-24
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.