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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

Jefferies, Mark Lyndon

    Related profiles found in government register
  • 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 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33 IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments 34
  • 1
    AGRIVERT RENEWABLES LIMITED
    11504386
    9 Worton Park, Witney, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ now
    IIF 23 - 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, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2021-05-17 ~ 2025-04-11
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    ANTLER NEW HOMES LIMITED
    06918114 01812688... (more)
    Knightway House, Park Street, Bagshot, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-03-26
    IIF 13 - Director → ME
  • 4
    ARRCO LIMITED
    06861927
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2010-01-01
    IIF 5 - 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, 173 offsprings)
    Officer
    2006-10-20 ~ 2010-09-30
    IIF 14 - Director → ME
  • 6
    BATTLECROFT LIMITED
    02783199
    9 Worton Park, Cassington, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 36 - 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 30 - 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)
    Person with significant control
    2019-08-14 ~ now
    IIF 19 - 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)
    Person with significant control
    2019-08-14 ~ now
    IIF 21 - 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)
    Person with significant control
    2019-08-05 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 15 - Director → ME
  • 12
    ETTELE LIMITED
    FC037331
    2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 8 - 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 29 - Has significant influence or control → OE
  • 14
    FROYLE LAND LIMITED
    OE021602
    2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    2015-06-15 ~ 2025-04-11
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    FROYLE PROPERTIES LIMITED
    OE020569
    2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ 2025-04-11
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    GRANULAR INVESTMENT HOLDINGS LIMITED
    FC037334
    2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 11 - Director → ME
  • 17
    GREENHOMES CAPITAL LIMITED
    OE008009
    2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for director of the company.
    2023-06-01 ~ now
    IIF 16 - 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)
    Officer
    2024-12-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-04 ~ 2025-04-11
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 19
    HAWKTIDE LIMITED
    FC037330
    2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 10 - Director → ME
  • 20
    KEMPTON MEWS DEVELOPMENTS LLP
    OC420926
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 24 - 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 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 22
    MANATEE INVESTMENT HOLDINGS LIMITED
    FC037332
    2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 9 - Director → ME
  • 23
    PECKHAM INVESTMENTS LONDON LIMITED
    10723242
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-14 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 24
    PINE CAY LIMITED
    FC037333
    2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 7 - 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)
    Officer
    2009-10-13 ~ 2009-12-15
    IIF 12 - Director → ME
  • 26
    PORTOBELLO PROPERTY DEVELOPMENTS LIMITED
    13165263
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 26 - Has significant influence or control → OE
  • 27
    PORTOBELLO PROPERTY HOLDINGS LIMITED
    13154313
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 28
    PROIMMUNE LIMITED
    03873386
    5 Oasis Park (limbrook) Stanton Harcourt Road, Eynsham, Witney, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 31 - Has significant influence or control over the trustees of a trust → OE
  • 30
    STONEY WOOD HOLDINGS LIMITED
    13154215
    9 Worton Park, Cassington, Witney, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 31
    STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
    13161720
    80 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ 2024-09-04
    IIF 25 - 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)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 39 - 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)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 38 - 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)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 37 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.