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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 1

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

      IIF 2

    • The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, LE9 4DA, England

      IIF 3

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

      IIF 4
  • Mr Mark Jonathan Bernstein
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Bernstein, Mark Jonathan
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Street, Stoney Stanton, Leicester, Leicestershire, LE9 4DA, United Kingdom

      IIF 6

    • The Old Rectory, Nock Verges, Stoney Stanton, Leicester, LE9 4LR, England

      IIF 7

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

      IIF 8 IIF 9

    • 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

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

      IIF 23

    • The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, LE9 4DA, England

      IIF 24
  • Bernstein, Mark Jonathan
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 25
  • Bernstein, Mark Jonathan
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Bernstein, Mark Jonathan
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 28

    • 28a Devonshire Close, London, W1, W1G 7BD

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Bernstein, Mark Jonathan
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Bernstein, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • 28a Devonshire Close, London, W1, W1G 7BD

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • Bernstein, Mark Jonathan

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Bernstein, Mark

    Registered addresses and corresponding companies

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

      IIF 52
child relation
Offspring entities and appointments 37
  • 1
    ABLAISE LTD
    - now 04416773
    BUSYMOTOR LIMITED
    - 2002-06-07 04416773
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 14 - Director → ME
    2002-04-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 2
    ACTIV8 INTELLIGENT TRANSPORT SOLUTIONS LIMITED
    08088946
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2013-10-01
    IIF 40 - Director → ME
  • 3
    BOKU NETWORK SERVICES UK LTD - now
    VIDICOM LIMITED
    - 2011-03-25 05044979
    VIACOM LIMITED - 2004-05-04
    3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-09-16 ~ 2008-06-04
    IIF 18 - Director → ME
  • 4
    DEVONSHIRE CLOSE (MANAGEMENT) LIMITED
    - now 02070427
    ACORNCOPSE LIMITED - 1987-10-19
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (10 parents)
    Officer
    2006-03-29 ~ 2009-11-10
    IIF 34 - Director → ME
    2006-03-29 ~ 2010-01-12
    IIF 43 - Secretary → ME
  • 5
    DILIGENTSIA LIMITED
    14256673
    The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, England
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ECONIX LIMITED
    05316252
    Unit 9 Parkwood Business Park, 75 Park Wood Road, Sheffield
    Active Corporate (10 parents)
    Officer
    2008-09-04 ~ 2010-12-01
    IIF 31 - Director → ME
    2009-11-06 ~ 2010-12-01
    IIF 45 - Secretary → ME
  • 7
    ELEKSEN LIMITED
    12111877
    Unit 12 Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ 2022-01-17
    IIF 26 - Director → ME
  • 8
    ERL 2024 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-06
    ELECTRIC RIDER LIMITED
    - 2024-04-05 11015435
    Insolvency (Case 1) In administration
    Administration started on 2022-10-31
    BELL RETAIL LIMITED
    - 2022-03-04 11015435
    C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2022-02-25 ~ 2022-04-05
    IIF 11 - Director → ME
  • 9
    FAMILYCAM LIMITED
    06360740
    The Old Granary, Westwick, Cambridge, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2010-10-14
    IIF 33 - Director → ME
  • 10
    GAMEPLAY (GB) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-25
    GAMEPLAY (EUROPE) LIMITED
    - 2001-01-11 03221027
    INTERACTIVE COMMERCIAL ENTERPRISES LTD.
    - 2000-05-18 03221027
    7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-22 ~ 2000-08-23
    IIF 19 - Director → ME
  • 11
    GAMEPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2021-10-23
    GAMEPLAY PLC
    - 2004-03-29 03734233
    GAMEPLAY.COM PLC
    - 2000-10-13 03734233
    SHOPPING REVOLUTION LIMITED
    - 1999-07-05 03734233
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2003-02-19
    IIF 15 - Director → ME
  • 12
    GAMEPLAY RETAIL LIMITED
    - now 04005600
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-31 ~ 2003-02-19
    IIF 20 - Director → ME
  • 13
    GRADUATE-JOBS.COM LIMITED
    - now 03928623
    MAMBAZO INTERNET SERVICES LIMITED - 2000-08-14
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-09-03 ~ 2011-01-20
    IIF 7 - Director → ME
  • 14
    GREEN CATHEDRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-02-02
    GREEN CATHEDRAL PLC
    - 2009-08-26 03276253
    MENHENOIT LIMITED - 1996-12-17
    Salisbury House 3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2005-10-11 ~ 2008-04-25
    IIF 32 - Director → ME
  • 15
    GRID SMARTER CITIES LTD - now
    ACTIV8VPS LTD
    - 2014-11-20 07047102 09320628
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-10-17 ~ 2013-11-01
    IIF 39 - Director → ME
  • 16
    ICEID SOLUTIONS LIMITED
    - now 09256083
    ICEID ME LIMITED
    - 2014-10-16 09256083
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ 2022-01-17
    IIF 8 - Director → ME
    2015-08-07 ~ 2022-01-17
    IIF 49 - Secretary → ME
  • 17
    INTERNET DIGITAL MEDIA LTD.
    - now 02863929
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-16 ~ 2003-02-19
    IIF 17 - Director → ME
  • 18
    MAMA & COMPANY SERVICES LIMITED - now
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC
    - 2012-11-20 03774450 03807478
    CHANNELFLY.COM PLC
    - 2000-12-29 03774450 03807478
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1999-11-25 ~ 2001-07-13
    IIF 12 - Director → ME
  • 19
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2001-12-19 ~ 2011-05-19
    IIF 29 - Director → ME
  • 20
    NEWFOUND UK LIMITED - now
    NETTEC PLC
    - 2006-10-05 03174544
    YPCS 45 PLC - 1996-07-03
    Stephen William Robson, 42 Bruton Place, London, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2002-01-23
    IIF 22 - Director → ME
  • 21
    NEWSCREEN MEDIA GROUP PLC - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-04-23
    Date of completion or termination of CVA on 2005-09-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2004-05-21
    Dissolved on 2012-12-24
    JUST GROUP PUBLIC LIMITED COMPANY
    - 2002-12-09 02870308
    Insolvency (Case 1) Administration order
    Administration started on 2002-01-09
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-08-02
    WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1995-02-13 ~ 1995-11-20
    IIF 13 - Director → ME
  • 22
    NUEVONASO LIMITED
    - now 06735274
    SANDCO 1096 LIMITED
    - 2008-11-21 06735274 06071704... (more)
    Lamington House Lamington Street, Hammersmith, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ 2009-11-01
    IIF 35 - Director → ME
    2008-11-19 ~ 2009-11-01
    IIF 44 - Secretary → ME
  • 23
    OGGLE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-05-26
    Date of completion or termination of CVA on 2010-08-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-09-06
    Commencement of winding up on 2010-11-18
    Conclusion of winding up on 2012-07-31
    Dissolved on 2012-11-07
    OGGLE.COM LIMITED
    - 2001-08-14 03808184
    105 St Peter's Street, St Albans
    Dissolved Corporate (8 parents)
    Officer
    1999-07-16 ~ 2000-03-08
    IIF 21 - Director → ME
    1999-07-16 ~ 2000-03-08
    IIF 46 - Secretary → ME
  • 24
    PIKL INSURANCE SERVICES LIMITED
    - now 10449346
    INLET INSURANCE SERVICES LIMITED - 2019-06-27
    INLET SERVICES LTD - 2017-06-16
    Suite B 2nd Floor The Atrium, St. Georges Street, Norwich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-03 ~ 2025-02-28
    IIF 42 - Director → ME
  • 25
    REM PROBE LIMITED
    05765333
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2009-08-04
    IIF 37 - Director → ME
  • 26
    SNAPSHOT WORLDWIDE LIMITED
    08920184
    9 St George's Yard, Farnham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-05-02 ~ 2014-07-18
    IIF 28 - Director → ME
  • 27
    SONTIA LOGIC LIMITED
    - now 05266270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2022-07-06
    BIG BEAN AUDIO LIMITED
    - 2009-02-03 05266270
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ 2013-10-18
    IIF 30 - Director → ME
  • 28
    THE RIDEABLE ELECTRIC VEHICLE GROUP LIMITED
    13957851
    160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-05 ~ 2022-04-05
    IIF 10 - Director → ME
  • 29
    TIMEWIND LIMITED
    08797046
    28a Devonshire Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 30
    VISIJAX LIMITED
    08591832
    Unit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2022-01-17
    IIF 41 - Director → ME
    2015-07-19 ~ 2022-01-17
    IIF 48 - Secretary → ME
  • 31
    VISION NINE EVENTS LIMITED - now
    MADAM EVENTS LIMITED - 2014-06-09
    MADAM ENTERTAINMENT LIMITED - 2013-05-16
    ZENXIX LIMITED
    - 2013-03-14 06962241
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-07-14 ~ 2009-11-10
    IIF 36 - Director → ME
  • 32
    WE ARE IN TOO LIMITED
    - now 13082181
    MY FRESH START LTD
    - 2021-01-15 13082181 10843452
    Edward House, Grange Business Park, Whetstone, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 27 - Director → ME
    2021-01-14 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    WEARABLE TECHNOLOGIES LIMITED
    08814318 12662367
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-12-13 ~ 2022-01-17
    IIF 23 - Director → ME
    2015-07-19 ~ 2022-01-21
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    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
  • 34
    WEARABLE TECHNOLOGIES TRUSTEES LIMITED
    12662367 08814318
    Unit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    WEARABLE TECHNOLOGY LIMITED
    09273369
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ 2022-01-17
    IIF 9 - Director → ME
    2015-08-07 ~ 2022-01-17
    IIF 51 - Secretary → ME
  • 36
    YOUR COMPANY HERE LIMITED
    15610082
    Old Rectory Church Street, Stoney Stanton, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    ZENSIFY LIMITED - now
    ADITON LIMITED
    - 2009-03-27 05752049
    PA ADS ON PHONES LIMITED - 2006-05-19
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2007-01-17
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.