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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

Felstein, Mark James

    Related profiles found in government register
  • Felstein, Mark James
    British

    Registered addresses and corresponding companies
  • Felstein, Mark James

    Registered addresses and corresponding companies
    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 14
    • Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 15
    • 4, Hainault Grove, Chigwell, IG7 5DJ, England

      IIF 16
  • Felstein, Mark James
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Felstein, Mark James
    British business consultant born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 22
  • Felstein, Mark James
    British company secretary born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 23
  • Felstein, Mark James
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Maurice Rebak Stadium, Summers Lane, London, N12 0PD, England

      IIF 24
  • Mr Mark James Felstein
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 40, Lullington Garth, Borehamwood, WD6 2HF, England

      IIF 25
    • 4, Hainault Grove, Chigwell, IG7 5DJ, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 20 - Director → ME
  • 2
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 3
    40 Lullington Garth, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2013-08-14 ~ dissolved
    IIF 22 - Director → ME
  • 6
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    2022-02-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    4 Hainault Grove, Chigwell, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 19 - Director → ME
  • 9
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 16 - Secretary → ME
  • 11
    4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-11-30
    Officer
    2012-10-22 ~ now
    IIF 11 - Secretary → ME
  • 12
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2009-07-01 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 11
  • 1
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-06-23 ~ 2024-11-12
    IIF 9 - Secretary → ME
  • 2
    BEAUVOIR LUXURY DEVELOPMENT LIMITED - 2025-10-14
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-19 ~ 2025-02-21
    IIF 6 - Secretary → ME
  • 3
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    2009-07-01 ~ 2022-02-14
    IIF 5 - Secretary → ME
  • 4
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    437,935 GBP2024-12-31
    Officer
    2009-07-01 ~ 2024-11-12
    IIF 1 - Secretary → ME
  • 5
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-01 ~ 2024-11-12
    IIF 3 - Secretary → ME
  • 6
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-11-10 ~ 2024-11-15
    IIF 23 - Director → ME
    2009-07-01 ~ 2024-11-15
    IIF 4 - Secretary → ME
  • 7
    MILLIE JAMES LIMITED - 2025-01-16
    Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,482 GBP2024-08-31
    Officer
    2020-08-12 ~ 2024-11-12
    IIF 14 - Secretary → ME
  • 8
    SO HOSPITALITY LIMITED - 2019-04-04
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,005 GBP2024-07-31
    Officer
    2014-07-08 ~ 2025-02-21
    IIF 10 - Secretary → ME
  • 9
    4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,567 GBP2024-01-31
    Officer
    2022-01-10 ~ 2025-02-21
    IIF 7 - Secretary → ME
  • 10
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    528,269 GBP2024-12-31
    Officer
    2011-01-18 ~ 2024-11-12
    IIF 13 - Secretary → ME
  • 11
    The Maurice Rebak Stadium, Summers Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,844 GBP2024-04-30
    Officer
    2020-09-03 ~ 2022-09-01
    IIF 24 - Director → ME

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