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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 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

    • icon of address Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

      IIF 6
  • Felstein, Mark James
    British company secretary born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

      IIF 7
  • Felstein, Mark James
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Maurice Rebak Stadium, Summers Lane, London, N12 0PD, England

      IIF 8
  • Felstein, Mark James
    British

    Registered addresses and corresponding companies
  • Mr Mark James Felstein
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Lullington Garth, Borehamwood, WD6 2HF, England

      IIF 14

    • icon of address 4, Hainault Grove, Chigwell, IG7 5DJ, England

      IIF 15 IIF 16
  • Felstein, Mark James

    Registered addresses and corresponding companies

    • icon of address Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

      IIF 25

    • icon of address Unit 2, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 26

    • icon of address 4, Hainault Grove, Chigwell, IG7 5DJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 40 Lullington Garth, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ 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
  • 4
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    icon of address 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
    icon of calendar 2013-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240 GBP2024-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 27 - Secretary → ME
  • 11
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-11-30
    Officer
    icon of calendar 2012-10-22 ~ now
    IIF 22 - Secretary → ME
  • 12
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 11
  • 1
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-06-23 ~ 2024-11-12
    IIF 20 - Secretary → ME
  • 2
    BEAUVOIR LUXURY DEVELOPMENT LIMITED - 2025-10-14
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-19 ~ 2025-02-21
    IIF 17 - Secretary → ME
  • 3
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,137 GBP2024-03-31
    Officer
    icon of calendar 2009-07-01 ~ 2022-02-14
    IIF 13 - Secretary → ME
  • 4
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    437,935 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2024-11-12
    IIF 9 - Secretary → ME
  • 5
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2024-11-12
    IIF 11 - Secretary → ME
  • 6
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-11-10 ~ 2024-11-15
    IIF 7 - Director → ME
    icon of calendar 2009-07-01 ~ 2024-11-15
    IIF 12 - Secretary → ME
  • 7
    MILLIE JAMES LIMITED - 2025-01-16
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,482 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ 2024-11-12
    IIF 25 - Secretary → ME
  • 8
    SO HOSPITALITY LIMITED - 2019-04-04
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,005 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2025-02-21
    IIF 21 - Secretary → ME
  • 9
    icon of address 4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,567 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ 2025-02-21
    IIF 18 - Secretary → ME
  • 10
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    528,269 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2024-11-12
    IIF 24 - Secretary → ME
  • 11
    icon of address The Maurice Rebak Stadium, Summers Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,844 GBP2024-04-30
    Officer
    icon of calendar 2020-09-03 ~ 2022-09-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.