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
Individuals in focus
Mr Mark Leslie Vivian Esiri
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 5
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 6Address hidden
IIF 7Address hidden
IIF 8Address hidden
IIF 9Address hidden
IIF 10 IIF 11 IIF 12 (more)(less)Address hidden
IIF 14Address hidden
IIF 15 IIF 16Address hidden
IIF 17Address hidden
IIF 18 IIF 19Address hidden
IIF 20Address hidden
IIF 21 IIF 22 IIF 23Address hidden
IIF 24Address hidden
IIF 25Address hidden
IIF 26 IIF 27
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 51
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 52 IIF 53 IIF 54 (more)(less)
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 72Address hidden
IIF 73Address hidden
IIF 74Address hidden
IIF 75 IIF 76 IIF 77Address hidden
IIF 78 IIF 79 IIF 80 (more)(less)Address hidden
IIF 96Address hidden
IIF 97 IIF 98 IIF 99 (more)(less)Address hidden
IIF 112Address hidden
IIF 113 IIF 114 IIF 115Address hidden
IIF 116Address hidden
IIF 117Address hidden
IIF 118Address hidden
IIF 119Address hidden
IIF 120Address hidden
IIF 121
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Address hidden
IIF 131
Related profiles found in government register
Offspring entities and appointments
100
- 1
- 2
B J CHANT & SONS LIMITED
03314097Active Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 108 - Director → ME - 3
BELLATRICKS LIMITED
07626117Active Corporate (3 parents)Officer2011-05-09 ~ nowIIF 18 - Director → ME - 4CASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-17Dissolved Corporate (20 parents, 1 offspring)Officer1997-01-13 ~ 2000-07-26IIF 97 - Director → ME
- 5
CHIKCHATT LIMITED
11434047Dissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6
CHRIS HOPKINS - VENREX NOMINEES LIMITED
13102706Active Corporate (2 parents)Officer2020-12-30 ~ nowIIF 82 - Director → ME - 7
- 8
CODILINK UK LTD
06269999Active Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 102 - Director → ME - 9
CONGER FINANCE LIMITED
09010354Dissolved Corporate (17 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Active Corporate (8 parents, 8 offsprings)Officer2007-02-07 ~ 2017-03-23IIF 101 - Director → ME
- 11
CURATED LIMITED
08626275Dissolved Corporate (5 parents)Officer2013-12-17 ~ 2017-08-07IIF 74 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-20Active Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 77 - Director → ME
- 13ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Active Corporate (5 parents, 1 offspring)Officer2017-05-08 ~ 2025-06-01IIF 27 - Director → ME
- 14
- 15
- 16
- 17
- 18
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 04513499Active Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 76 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19Active Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 104 - Director → ME2005-04-28 ~ 2009-12-16IIF 126 - Secretary → ME
- 20
INNOVATIONRCA F I CARRIED INTEREST LLP
OC419672Active Corporate (5 parents)Officer2017-10-27 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
11034575Active Corporate (3 parents)Officer2017-10-26 ~ nowIIF 94 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
11117997Active Corporate (2 parents)Officer2017-12-19 ~ nowIIF 87 - Director → ME - 23
- 24KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Active Corporate (15 parents)Officer2009-03-23 ~ 2010-12-31IIF 106 - Director → ME
- 25
- 26
- 27MERLIN BOARD LIMITED - 2010-03-03Dissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 72 - Director → ME
- 28
MELI'MELO' LIMITED
05421333Active Corporate (9 parents)Officer2013-05-24 ~ 2016-02-29IIF 120 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916Dissolved Corporate (4 parents)Officer2012-09-20 ~ 2017-07-27IIF 112 - Director → ME - 30
MNET HOLDINGS LIMITED
11574270Active Corporate (4 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 118 - Director → ME - 31
MUCHO MAS LTD
05944758Liquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 109 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
13352562Active Corporate (2 parents)Officer2021-04-22 ~ nowIIF 90 - Director → ME - 33Active Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 23 - Director → ME2007-07-25 ~ 2017-01-10IIF 128 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Active Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 14 - Director → ME - 35
NUDGE I.T. LIMITED
09341977Dissolved Corporate (6 parents)Officer2014-12-04 ~ 2016-04-25IIF 17 - Director → ME - 36
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Active Corporate (29 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 100 - Director → ME - 38
- 39TUCKWOOD NO. 135 LIMITED - 2005-10-06Active Corporate (26 parents)Officer2009-03-03 ~ 2018-09-25IIF 110 - Director → ME
- 40PEDLARS CLOTHING LIMITED - 2009-07-24Dissolved Corporate (10 parents)Officer2011-03-02 ~ 2017-08-01IIF 113 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-10Active Corporate (16 parents, 16 offsprings)Officer2018-12-07 ~ nowIIF 75 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
00845196Active Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 43KAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Dissolved Corporate (8 parents)Officer2009-02-27 ~ dissolvedIIF 103 - Director → ME
- 44
REJ APPS LIMITED
08395736Active Corporate (1 parent)Officer2013-02-08 ~ nowIIF 19 - Director → ME2013-02-08 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 45
SAVE THE CHILDREN FUND
00178159Active Corporate (120 parents, 6 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 7 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Active Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 15 - Director → ME - 47
SEFIN LIMITED
10318160Dissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Dissolved Corporate (4 parents)Officer2014-04-03 ~ dissolvedIIF 25 - Director → ME - 49BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15Active Corporate (11 parents, 1 offspring)Officer2007-08-03 ~ 2017-01-10IIF 22 - Director → ME
- 50
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Active Corporate (67 parents, 1 offspring)Officer2021-06-15 ~ 2025-06-25IIF 124 - Director → ME - 51
- 52
UPPER STREET LONDON LTD
06788830Dissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 9 - Director → ME - 53
UTELIER LIMITED
08397588Dissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 24 - Director → ME - 54Active Corporate (3 parents)Officer2014-03-27 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove members → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 55Active Corporate (3 parents)Officer2014-03-27 ~ nowIIF 16 - Director → ME
- 56Active Corporate (6 parents)Officer2018-08-16 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 33 - Has significant influence or control → OE
- 57Active Corporate (3 parents)Officer2018-08-15 ~ nowIIF 83 - Director → ME
- 58
- 59
VENREX ADMIN LIMITED
15765192Active Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 88 - Director → ME - 60Dissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove members → OE
- 61Dissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 122 - Director → ME
- 62Active Corporate (6 parents)Officer2021-01-26 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
- 63Active Corporate (3 parents)Officer2021-01-27 ~ nowIIF 81 - Director → ME
- 64Active Corporate (7 parents)Officer2023-02-23 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to surplus assets - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove members → OE
- 65Active Corporate (3 parents)Officer2023-02-14 ~ nowIIF 93 - Director → ME
- 66Dissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove members → OE
- 67Dissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 84 - Director → ME
- 68Dissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 69Dissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 79 - Director → ME
- 70Dissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 71Dissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 95 - Director → ME
- 72Active Corporate (5 parents)Officer2021-01-21 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 30 - Right to surplus assets - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove members → OE
- 73Active Corporate (3 parents)Officer2021-01-21 ~ nowIIF 91 - Director → ME
- 74Dissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 46 - Right to surplus assets - 75% or more → OEIIF 46 - Right to appoint or remove members → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 75Active Corporate (5 parents)Officer2021-01-21 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to surplus assets - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove members → OE
- 76Active Corporate (3 parents)Officer2021-01-21 ~ nowIIF 85 - Director → ME
- 77Dissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 80 - Director → ME
- 78
VENREX COINVESTMENT GP LIMITED
11803014Dissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 116 - Director → ME - 79Active Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 80
- 81
- 82
VENREX INVESTMENT MANAGEMENT LLP
OC318273Active Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 83
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC348850Active Corporate (5 parents)Officer2009-01-26 ~ nowIIF 6 - Director → ME - 84Active Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 12 - Director → ME2009-07-03 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 85Active Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 32 - Right to appoint or remove persons → OEIIF 32 - Right to surplus assets - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 86Active Corporate (6 parents)Officer2019-02-13 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 87Active Corporate (3 parents)Officer2019-02-13 ~ nowIIF 89 - Director → ME
- 88
- 89Active Corporate (7 parents)Officer2021-01-26 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
- 90Active Corporate (3 parents)Officer2021-01-27 ~ nowIIF 86 - Director → ME
- 91Active Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 43 - Right to appoint or remove persons → OEIIF 43 - Right to surplus assets - More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 92Active Corporate (5 parents)Officer2017-02-28 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OE2017-02-28 ~ nowIIF 3 - Right to surplus assets - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove members → OE
- 93Active Corporate (3 parents)Officer2017-02-23 ~ nowIIF 10 - Director → ME
- 94Active Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to surplus assets - 75% or more → OE
- 95Active Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 78 - Director → ME
- 96Dissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OE
- 97
- 98Dissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 123 - Director → ME
- 99
VRG VENTURES LIMITED
06781287Dissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 107 - Director → ME - 100
WISHI FASHION LTD
FC033081Active Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 119 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.