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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

Lesjak, Mark-philipp

    Related profiles found in government register
  • Lesjak, Mark-philipp
    German born in January 1983

    Resident in Sweden

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, England, WC2A 1LS, England

      IIF 1 IIF 2
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 3 IIF 4 IIF 5
    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 6 IIF 7
  • Lesjak, Mark-philipp
    German director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS, England

      IIF 8
    • Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

      IIF 9 IIF 10 IIF 11
  • Mr Mark-philipp Lesjak
    German born in January 1983

    Resident in Sweden

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, England, WC2A 1LS, England

      IIF 13
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 14 IIF 15
  • Mr Mark-philipp Lesjak
    German born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    D2E LABS LTD
    13461865
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-15 ~ now
    IIF 3 - Director → ME
  • 2
    HADDEO CAPITAL LTD
    13008000
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    HADDEO SERVICES LTD
    14188328
    22 Chancery Lane, London, England, England
    Active Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    LAST MILE PARTNERS LTD
    13328746
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OXITE LTD
    14219224
    22 Chancery Lane, London, England, England
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 1 - Director → ME
  • 6
    QAG LTD
    16698678
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-05 ~ now
    IIF 5 - Director → ME
  • 7
    RIO POOLING LTD
    12836683
    22 Chancery Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-12-17
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SIGLA HOLDING LTD
    16394568
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 9
    SIGLA LTD
    16394803
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
  • 10
    WIZARD BIDCO LIMITED
    13859557
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ 2024-05-10
    IIF 12 - Director → ME
  • 11
    WIZARD MIDCO 1 LIMITED
    13856955 13859223... (more)
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-18 ~ 2024-05-10
    IIF 10 - Director → ME
  • 12
    WIZARD MIDCO 2 LIMITED
    14754826 13859223... (more)
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2024-05-10
    IIF 8 - Director → ME
  • 13
    WIZARD MIDCO 3 LIMITED
    - now 13859223 14754826... (more)
    WIZARD MIDCO 2 LIMITED
    - 2023-03-23 13859223 14754826... (more)
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2024-05-10
    IIF 9 - Director → ME
  • 14
    WIZARD TOPCO LIMITED
    13855769
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2024-05-10
    IIF 11 - Director → ME

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