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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

Jefferies, Mark Lyndon

    Related profiles found in government register
  • Jefferies, Mark Lyndon
    British administration manager born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Unit 64 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY

      IIF 1

    • icon of address Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 2 IIF 3
  • Jefferies, Mark Lyndon
    British company administration born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 43 Mount Row, St Peter Port, Guernsey, GY1 1NU

      IIF 4
  • Jefferies, Mark Lyndon
    British director born in September 1970

    Resident in Guernsey

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

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, GY7 9RT, Guernsey

      IIF 16
  • 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

    • icon of address St Peter's House, Les Brehauts, St. Pierre Du Bois, Guernsey, GY7 9RT, Guernsey

      IIF 21 IIF 22

    • icon of address St. Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey, GY7 9RT, United Kingdom

      IIF 23

    • icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GY7 9RT, Guernsey

      IIF 24 IIF 25 IIF 26

    • icon of address St. Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey, GY7 9RT, United Kingdom

      IIF 29
  • Mr Mar Lyndon Jefferies
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom

      IIF 30
  • Mark Jeffries
    British born in September 1970

    Registered addresses and corresponding companies

    • icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GY7 9RT, Guernsey

      IIF 31
  • Mark Jefferies
    British, born in September 1970

    Registered addresses and corresponding companies

    • icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GY7 9RT, Guernsey

      IIF 32 IIF 33 IIF 34
  • Mt Mark Lyndon Jefferies
    British born in September 1970

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address 9, Worton Park, Cassington, Oxfordshire, OX29 4SX

      IIF 35

    • icon of address 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Mandar House 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-05-17 ~ now
    IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    icon of address 9 Worton Park, Cassington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,805,659 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 4
    icon of address 8 St Thomas Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 5
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,341,863 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BEECHWOOD AVENUE INVESTMENTS LIMITED - 2019-06-17
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,850,136 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,622 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 32 Tavistock Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 11
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-06-15 ~ now
    IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-03-31 ~ now
    IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company
    icon of calendar 2023-06-01 ~ now
    IIF 12 - Managing Officer → ME
  • 15
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 1997-02-17
    icon of address Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,819,417 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    215,721 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 18
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-03-03 ~ now
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Ownership of shares - More than 25% → OE
  • 19
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,454,930 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 25 - Has significant influence or control → OE
  • 23
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 24
    icon of address Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    58,600,359 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 8 St Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,048 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 26
    SPEED 2218 LIMITED - 1991-12-30
    icon of address 9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,223,422 GBP2024-03-25
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 27
    SPRINTSWIFT LIMITED - 1985-07-17
    icon of address 9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,312,420 GBP2024-03-25
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 28
    CAPESTRAND LIMITED - 1998-12-22
    icon of address 9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    472,363 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 6
  • 1
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2010-03-26
    IIF 2 - Director → ME
  • 2
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ 2010-01-01
    IIF 3 - Director → ME
  • 3
    SMD DIRECTORS LIMITED - 2020-01-13
    icon of address Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2006-10-20 ~ 2010-09-30
    IIF 4 - Director → ME
  • 4
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    FB 59 LIMITED - 2008-06-26
    icon of address Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,180 GBP2019-06-30
    Officer
    icon of calendar 2009-10-13 ~ 2009-12-15
    IIF 1 - Director → ME
  • 5
    AGRIVERT HOLDINGS LIMITED - 2019-03-29
    icon of address The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -649 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-01-27 ~ 2024-09-04
    IIF 24 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.