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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

Mark Lyndon Jeffries

    Related profiles found in government register
  • Mark Lyndon Jeffries
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Mark Lyndon Jefferies
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • St Peter's House, Les Brehauts, St. Pierre Du Bois, Guernsey, GY7 9RT, Guernsey

      IIF 5 IIF 6
    • St. Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey, GY7 9RT, United Kingdom

      IIF 7
    • St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GY7 9RT, Guernsey

      IIF 8 IIF 9 IIF 10
    • St. Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey, GY7 9RT, United Kingdom

      IIF 13
  • Mr Mar Lyndon Jefferies
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom

      IIF 14
  • Mr Mark Jefferies
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey

      IIF 15
  • Mark Jeffries
    British born in September 1970

    Registered addresses and corresponding companies
    • 2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey

      IIF 16
  • Mark Jefferies
    British born in September 1970

    Registered addresses and corresponding companies
    • 2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey

      IIF 17 IIF 18
    • St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GY7 9RT, Guernsey

      IIF 19
  • Mt Mark Lyndon Jefferies
    British born in September 1970

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • 9, Worton Park, Cassington, Oxfordshire, OX29 4SX

      IIF 20
    • 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England

      IIF 21 IIF 22 IIF 23
  • Jefferies, Mark Lyndon
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Jefferies, Mark Lyndon
    British administration manager born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Unit 64 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY

      IIF 35
    • Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 36
  • Jefferies, Mark Lyndon
    British company administration born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 43 Mount Row, St Peter Port, Guernsey, GY1 1NU

      IIF 37
  • Jefferies, Mark Lyndon
    British director born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
    • St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GY7 8RT, Guernsey

      IIF 38
    • 2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, GY1 2JP, Guernsey

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    AGRIVERT RENEWABLES LIMITED
    11504386
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 2
    AMETHYST INTERNATIONAL GROUP LIMITED
    OE020843
    Mandar House 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2021-05-17 ~ 2025-04-11
    IIF 17 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 17 - Has significant influence over the entity as the trustees of a trust OE
    IIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    ANTLER NEW HOMES LIMITED
    06918114
    Knightway House, Park Street, Bagshot, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-03-26
    IIF 36 - Director → ME
  • 4
    ARRCO LIMITED
    06861927
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2010-01-01
    IIF 28 - Director → ME
  • 5
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (11 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-10-20 ~ 2010-09-30
    IIF 37 - Director → ME
  • 6
    BATTLECROFT LIMITED
    02783199
    9 Worton Park, Cassington, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,805,659 GBP2024-03-31
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 20 - Has significant influence or control OE
  • 7
    BEECHWOOD AVENUE DEVELOPMENTS LLP
    OC422991
    8 St Thomas Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 8
    BEECHWOOD AVENUE LIMITED
    11393971
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,341,863 GBP2024-02-29
    Person with significant control
    2019-08-14 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 9
    BEECHWOOD AVENUE PROPERTIES LIMITED
    - now 12054995
    BEECHWOOD AVENUE INVESTMENTS LIMITED - 2019-06-17
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,850,136 GBP2024-02-29
    Person with significant control
    2019-08-14 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 10
    CINNAMON PROPERTY DEVELOPMENTS LIMITED
    12137685
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,622 GBP2024-02-29
    Person with significant control
    2019-08-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DAIRYSTOCK COMPANY LIMITED
    FC038921
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 38 - Director → ME
  • 12
    ETTELE LIMITED
    FC037331
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 31 - Director → ME
  • 13
    FAIRWAY BARNET LIMITED
    15535828
    32 Tavistock Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 12 - Has significant influence or control OE
  • 14
    FROYLE LAND LIMITED
    OE021602
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    2015-06-15 ~ 2025-04-11
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 18 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 18 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    FROYLE PROPERTIES LIMITED
    OE020569
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ 2025-04-11
    IIF 16 - Has significant influence over the entity as the trustees of a trust OE
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust OE
  • 16
    GRANULAR INVESTMENT HOLDINGS LIMITED
    FC037334
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 34 - Director → ME
  • 17
    GREENHOMES CAPITAL LIMITED
    OE008009
    St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for director of the company.
    2023-06-01 ~ now
    IIF 39 - Managing Officer → ME
  • 18
    HARGREAVES SECURITIES LIMITED
    - now 02974108 02547050
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 1997-02-17
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Active Corporate (21 parents)
    Equity (Company account)
    15,819,417 GBP2023-12-31
    Officer
    2024-12-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-04 ~ 2025-04-11
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 19
    HAWKTIDE LIMITED
    FC037330
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 33 - Director → ME
  • 20
    KEMPTON MEWS DEVELOPMENTS LLP
    OC420926
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    215,721 GBP2023-02-28
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 21
    LIVINGSTONE TRUSTEES LIMITED
    OE009574
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Registered Corporate (2 parents, 5 offsprings)
    Beneficial owner
    2015-03-03 ~ now
    IIF 19 - Ownership of shares - More than 25% OE
    IIF 19 - Ownership of voting rights - More than 25% OE
  • 22
    MANATEE INVESTMENT HOLDINGS LIMITED
    FC037332
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 32 - Director → ME
  • 23
    PECKHAM INVESTMENTS LONDON LIMITED
    10723242
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,454,930 GBP2024-02-29
    Person with significant control
    2017-04-14 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 24
    PINE CAY LIMITED
    FC037333
    St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 30 - Director → ME
  • 25
    PIXXY LIMITED
    - now 06469414
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    FB 59 LIMITED - 2008-06-26
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -46,180 GBP2019-06-30
    Officer
    2009-10-13 ~ 2009-12-15
    IIF 35 - Director → ME
  • 26
    PORTOBELLO PROPERTY DEVELOPMENTS LIMITED
    13165263
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049 GBP2024-02-29
    Person with significant control
    2021-01-28 ~ now
    IIF 9 - Has significant influence or control OE
  • 27
    PORTOBELLO PROPERTY HOLDINGS LIMITED
    13154313
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049 GBP2024-02-29
    Person with significant control
    2021-01-25 ~ now
    IIF 10 - Has significant influence or control OE
  • 28
    PROIMMUNE LIMITED
    03873386
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    58,600,359 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 29
    SEVERN TRENT GREEN POWER HOLDINGS LIMITED - now
    AGRIVERT HOLDINGS LIMITED
    - 2019-03-29 09737422
    The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 30
    STONEY WOOD HOLDINGS LIMITED
    13154215
    8 St Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,048 GBP2024-02-29
    Person with significant control
    2021-01-25 ~ now
    IIF 11 - Has significant influence or control OE
  • 31
    STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
    13161720
    80 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -649 GBP2023-02-28
    Person with significant control
    2021-01-27 ~ 2024-09-04
    IIF 8 - Has significant influence or control OE
  • 32
    THAMES LAND (REDHILL) LIMITED
    - now 02666720
    SPEED 2218 LIMITED - 1991-12-30
    9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,223,422 GBP2024-03-25
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 23 - Has significant influence or control OE
  • 33
    THAMES LAND LIMITED
    - now 01848934
    SPRINTSWIFT LIMITED - 1985-07-17
    9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,312,420 GBP2024-03-25
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 22 - Has significant influence or control OE
  • 34
    WARWICK LAND LIMITED
    - now 03678623
    CAPESTRAND LIMITED - 1998-12-22
    9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    472,363 GBP2024-03-31
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 21 - Has significant influence or control OE

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