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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 Anthony Pesco

    Related profiles found in government register
  • Mr Mark Anthony Pesco
    British born in February 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mark Anthony Pesco
    British born in February 1970

    Registered addresses and corresponding companies
    • La Grange, Rue Des Vallees, St. Martin, JE3 6BB, Jersey

      IIF 5
  • Pesco, Mark Anthony
    British born in February 1970

    Resident in Jersey

    Registered addresses and corresponding companies
    • 15, Union Street, Union Street St. Helier, Jersey, JE2 3RF, Channel Islands

      IIF 6 IIF 7 IIF 8 (more)(less)
    • La Grange, La Rue Des Vallees, St. Martin, Jersey, Channel Isles, JE3 6BB

      IIF 10
    • La Grange, La Rue Des Vallees, St Martin, Jersey, Channel Isles, JE3 6BB, Channel Islands

      IIF 11
    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 12
    • 7, Durweston Street, London, W1H 1EN, United Kingdom

      IIF 13
    • 3rd Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey Channel Islands

      IIF 14
    • First Names (jersey) Limited, 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 15
    • La Grange, La Rue Des Vallees, St Martin, JE3 6BB, Jersey

      IIF 16 IIF 17 IIF 18 (more)(less)
  • Pesco, Mark Anthony
    British born in February 1970

    Registered addresses and corresponding companies
    • Camelia Cottage 1 Les Ormes Farm, La Rue De La Blanche Pierre, St Lawrence Jersey, Channel Islands, JE3 1EX

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    44 ONSLOW GARDENS LIMITED
    05628130 05794751... (more)
    44 Onslow Gardens, London
    Active Corporate (10 parents)
    Officer
    2005-11-18 ~ 2008-07-08
    IIF 21 - Director → ME
  • 2
    BUCHANAN TRADING INC.
    OE018778
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-02-07 ~ now
    IIF 5 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 5 - Has significant influence over the entity as the trustees of a trust OE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    CAPITAL ALLIANCE FINANCE (UK) LIMITED
    05584122
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 9 - Director → ME
  • 4
    CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    06565608
    37 Panton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 8 - Director → ME
  • 5
    CASPIAN PROPERTIES LIMITED
    - now 05319037
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-11-17
    IIF 14 - Director → ME
  • 6
    DRAMLET LIMITED
    02846456
    2 Leman Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 20 - Director → ME
  • 7
    EUROMONITOR FINANCE LIMITED
    07180989
    60-61 Britton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-06 ~ 2010-03-12
    IIF 13 - Director → ME
  • 8
    FROISSART LIMITED
    05842929
    37 Panton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 6 - Director → ME
  • 9
    HIGH ALTITUDE COFFEE COMPANY LIMITED
    FC033535 08794397
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Converted / Closed Corporate (7 parents)
    Officer
    2016-07-08 ~ 2017-04-12
    IIF 15 - Director → ME
  • 10
    IQ EQ (LC) UK LIMITED
    - now 11384062
    SGG (LC) UK LIMITED - 2019-03-29
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-07-12 ~ 2021-02-15
    IIF 12 - Director → ME
  • 11
    IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
    - 2019-03-25 04533748 02425251
    IFG TRUSTEE COMPANY (UK) LIMITED
    - 2013-02-01 04533748
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2018-06-04
    IIF 10 - Director → ME
  • 12
    ISAMBARD ESTATES LIMITED
    - now 02886773
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 17 - Director → ME
  • 13
    ITAL PROPERTY LIMITED
    - now 03672464
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Active Corporate (25 parents)
    Officer
    2009-04-01 ~ 2009-09-29
    IIF 11 - Director → ME
  • 14
    JUDICIAL ESTATES LIMITED
    - now 02886766
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 19 - Director → ME
  • 15
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 16
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    55 Kingshill Avenue, Worcester Park, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 17
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 18
    NEONREFLEX LIMITED
    02886780
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 18 - Director → ME
  • 19
    REGINA REALTY LIMITED
    - now 02886776
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 16 - Director → ME
  • 20
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 21
    TSEGA HORSES COMPANY LIMITED
    04144008
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-09-04 ~ 2014-03-18
    IIF 7 - Director → ME

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