logo
explain how to read the page

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

Le Tissier, Mark Wilson

    Related profiles found in government register
  • Le Tissier, Mark Wilson
    British director born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 54, Portland Place, London, W1B 1DY, England

      IIF 1
  • Le Tissier, Mark Wilson
    British managing director born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 4th, Floor, West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL, United Kingdom

      IIF 2
  • Le Tissier, Mark Wilson
    British financial consultant born in April 1963

    Registered addresses and corresponding companies
    • 1st Floor Sydney Vane House, Admiral Park, St Peters Port, Channel Islands, GY1 3RL, Guernsey

      IIF 3
  • Le Tissier, Mark Wilson
    British managing director born in April 1963

    Registered addresses and corresponding companies
    • 1st Floor Sydney Vane House, Admiral Park, St Peters Port, Channel Islands, GY1 3RL, Guernsey

      IIF 4
  • Le Tissier, Mark Wilson
    British managing director born in April 1963

    Resident in Channel Isles

    Registered addresses and corresponding companies
    • L'esperance, Epinelle Road, St Sampson, Guernsey, Channel Isles, GY2 4YY

      IIF 5
  • Mark Wilson Le Tissier
    British born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Mr Mark Wilson Le Tissier
    British born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7 IIF 8
    • 24, Berkeley Square, London, W1J 6HE, England

      IIF 9
    • 54, Portland Place, London, W1B 1DY, England

      IIF 10
    • 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 2JA, Guernsey

      IIF 11
  • Mr Mark Wilson Le Tissier
    Guernsey born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Guernsey

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    AMRO FLEMYN CROYDON LIMITED
    13697124
    24 Berkeley Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-03 ~ 2023-06-06
    IIF 9 - Has significant influence or control OE
  • 2
    BICESTER GATEWAY LIMITED
    11861897
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 3
    DVM UNDERWRITING LIMITED
    05576931
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    EWP INVESTMENTS LIMITED
    - now SC331690
    DRILLWATCH LIMITED - 2007-11-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2010-07-08
    IIF 4 - Director → ME
  • 5
    MCB HOLDINGS UK LIMITED
    10145683
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-25 ~ 2018-09-03
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 6
    PRENDERFIELD LIMITED
    08606069
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 2 - Director → ME
  • 7
    RIVERSIDE FINANCIAL CONSULTANCY LTD.
    - now 03646407 10135091
    KUMANA LTD. - 1998-10-30
    22a Bradmore Park Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 12 - Has significant influence or control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    THE SOMERSET HOUSING COMPANY LIMITED
    02828513
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-27 ~ 1998-07-02
    IIF 3 - Director → ME
    1999-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 9
    TOWN CENTRE HOUSE TOPCO LIMITED
    09531285
    1 Kings Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ 2023-06-26
    IIF 8 - Has significant influence or control OE
  • 10
    TRIDENT COMPANY SERVICES (UK) LIMITED
    - now 03904490
    TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
    INTERSERVE (U.K.) LIMITED - 2006-09-01
    54 Portland Place, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-06-01 ~ 2022-12-30
    IIF 1 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-01
    IIF 10 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.