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

Pesco, Mark Anthony

    Related profiles found in government register
  • Pesco, Mark Anthony
    British accountant born in February 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 1
  • Pesco, Mark Anthony
    British company director born in February 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Grange, La Rue Des Vallees, St Martin, Jersey, Channel Isles, JE3 6BB, Channel Islands

      IIF 2

    • First Names (jersey) Limited, 3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

      IIF 3
  • Pesco, Mark Anthony
    British director born in February 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Pesco, Mark Anthony
    British trust company director born in February 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Grange, La Rue Des Vallees, St. Martin, Jersey, Channel Isles, JE3 6BB

      IIF 14
  • Pesco, Mark Anthony
    British accountant born in February 1970

    Registered addresses and corresponding companies

    • Camelia Cottage 1 Les Ormes Farm, La Rue De La Blanche Pierre, St Lawrence Jersey, Channel Islands, JE3 1EX

      IIF 15
  • Mr Mark Anthony Pesco
    British born in February 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mark Anthony Pesco
    British born in February 1970

    Registered addresses and corresponding companies

    • La Grange, Rue Des Vallees, St. Martin, JE3 6BB, Jersey

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-02-07 ~ now
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 19
  • 1
    44 Onslow Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-11-18 ~ 2008-07-08
    IIF 15 - director → ME
  • 2
    37 Panton Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 7 - director → ME
  • 3
    37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ 2013-09-30
    IIF 6 - director → ME
  • 4
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    50 Broadway, Suite 1, 7th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,410 GBP2023-12-31
    Officer
    2013-09-04 ~ 2015-11-17
    IIF 8 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 13 - director → ME
  • 6
    37 Panton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    2013-09-04 ~ 2013-09-23
    IIF 4 - director → ME
  • 7
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2017-04-12
    IIF 3 - director → ME
  • 8
    SGG (LC) UK LIMITED - 2019-03-29
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2021-02-15
    IIF 1 - director → ME
  • 9
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-02-03 ~ 2018-06-04
    IIF 14 - director → ME
  • 10
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 10 - director → ME
  • 11
    BAKERLANDS LIMITED - 1998-12-22
    Global House, 303 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -484,687 GBP2022-12-31
    Officer
    2009-04-01 ~ 2009-09-29
    IIF 2 - director → ME
  • 12
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 12 - director → ME
  • 13
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 15
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,179 GBP2023-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 11 - director → ME
  • 17
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,448,907 GBP2023-05-03
    Officer
    2013-09-04 ~ 2015-03-31
    IIF 9 - director → ME
  • 18
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ 2014-03-18
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.