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

Mr Mark Besan Jankovich Besan

    Related profiles found in government register
  • Mr Mark Besan Jankovich Besan
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1 IIF 2
  • Mr Mark Gavin Maria Jankovich-besan
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Savernake Park Farm, Cadley, Marlborough, SN8 4NE, England

      IIF 7
  • Jankovich-besan, Mark Gavin Maria
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jankovich-besan, Mark Gavin Maria
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 16
  • Jankovich-besan, Mark Gavin Maria
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 17
  • Jankovich-besan, Mark Besan
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109 Elsley, Battersea, SW11 5LH

      IIF 18
  • Jankovich-besan, Mark Besan
    British business services

    Registered addresses and corresponding companies
    • 109, Elsley Road, London, SW11 5HL

      IIF 19
    • Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 20
  • Jankovich-besan, Mark Gavin Maria
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183-189, The Vale, Acton, London, W3 7RW, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    DELPHIS ECO (INTERNATIONAL) LIMITED
    09257920 06131833
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors OE
  • 2
    DELPHIS ECO LIMITED
    - now 06131833
    DELPHIS INTERNATIONAL LIMITED
    - 2011-04-27 06131833 09257920
    DELPHIS BIO LIMITED - 2007-07-10
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-08 ~ now
    IIF 13 - Director → ME
    2008-12-08 ~ 2010-03-22
    IIF 20 - Secretary → ME
  • 3
    DELPHIS ENVIRONMENTAL LIMITED
    05933040
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2008-12-08 ~ now
    IIF 9 - Director → ME
    2008-12-08 ~ 2010-03-22
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DELPHIS PLASTICS LIMITED
    11800265
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DELPHIS PPE LIMITED
    12663541
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    DELPHIS RETAIL LTD
    09257889
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors OE
  • 7
    ECO TURTLE C.I.C.
    - now 07896994
    ECO TURTLE LIMITED
    - 2019-10-17 07896994
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-04 ~ now
    IIF 12 - Director → ME
  • 8
    SAVERNAKE PARK HOLDINGS LIMITED
    17102720
    Savernake Park Farm, Cadley, Marlborough, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    WIMBLE ASSOCIATES LIMITED
    - now 09877130
    ACRE 1189 LIMITED
    - 2016-06-01 09877130 09364587... (more)
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-18 ~ 2016-09-30
    IIF 16 - Director → ME
    2018-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    WIMBLE PARTNERS LTD
    - now 15132617
    WIMBLE GROUP PTY LTD
    - 2023-10-30 15132617
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 21 - Director → ME
  • 11
    WPR PROPERTY LLP (GP) LIMITED
    - now 06247776
    HALLCO 1491 LIMITED - 2007-06-27
    Natural Retreats 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-03-31
    IIF 18 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.