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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

Mt Mark Lyndon Jefferies

    Related profiles found in government register
  • Mt Mark Lyndon Jefferies
    British born in September 1970

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Mr Mark Lyndon Jefferies
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Mar Lyndon Jefferies
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mark Lyndon Jeffries
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Mark Jefferies
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mark Jefferies
    British born in September 1970

    Registered addresses and corresponding companies
  • Mark Jeffries
    British born in September 1970

    Registered addresses and corresponding companies
  • Jefferies, Mark Lyndon
    British born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Jefferies, Mark Lyndon
    British director born in September 1970

    Resident in Guernsey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AGRIVERT RENEWABLES LIMITED
    11504386
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    AMETHYST INTERNATIONAL GROUP LIMITED
    OE020843
    Registered Corporate (4 parents)
    Beneficial owner
    2021-05-17 ~ 2025-04-11
    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
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    ANTLER NEW HOMES LIMITED
    06918114 01812688... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-03-26
    IIF 29 - Director → ME
  • 4
    ARRCO LIMITED
    06861927
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2010-01-01
    IIF 30 - Director → ME
  • 5
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Dissolved Corporate (11 parents, 221 offsprings)
    Officer
    2006-10-20 ~ 2010-09-30
    IIF 33 - Director → ME
  • 6
    BATTLECROFT LIMITED
    02783199
    Active Corporate (9 parents)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 1 - Has significant influence or control → OE
  • 7
    BEECHWOOD AVENUE DEVELOPMENTS LLP
    OC422991
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    BEECHWOOD AVENUE LIMITED
    11393971
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-14 ~ now
    IIF 16 - 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
    Active Corporate (5 parents)
    Person with significant control
    2019-08-14 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CINNAMON PROPERTY DEVELOPMENTS LIMITED
    12137685
    Active Corporate (4 parents)
    Person with significant control
    2019-08-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DAIRYSTOCK COMPANY LIMITED
    FC038921
    Converted / Closed Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 31 - Director → ME
  • 12
    ETTELE LIMITED
    FC037331
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 35 - Director → ME
  • 13
    FAIRWAY BARNET LIMITED
    15535828
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 12 - Has significant influence or control → OE
  • 14
    FROYLE LAND LIMITED
    OE021602
    Registered Corporate (6 parents)
    Beneficial owner
    2015-06-15 ~ 2025-04-11
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    FROYLE PROPERTIES LIMITED
    OE020569
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ 2025-04-11
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    GRANULAR INVESTMENT HOLDINGS LIMITED
    FC037334
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 38 - Director → ME
  • 17
    GREENHOMES CAPITAL LIMITED
    OE008009
    Registered Corporate (5 parents)
    Officer
    Responsible for director of the company.
    2023-06-01 ~ now
    IIF 39 - Managing Officer → ME
  • 18
    HARGREAVES SECURITIES LIMITED
    - now 02974108 02547050
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 1997-02-17
    Active Corporate (21 parents)
    Officer
    2024-12-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-04 ~ 2025-04-11
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 19
    HAWKTIDE LIMITED
    FC037330
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 37 - Director → ME
  • 20
    KEMPTON MEWS DEVELOPMENTS LLP
    OC420926
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    LIVINGSTONE TRUSTEES LIMITED
    OE009574
    Registered Corporate (3 parents, 5 offsprings)
    Beneficial owner
    2015-03-03 ~ 2025-04-11
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
  • 22
    MANATEE INVESTMENT HOLDINGS LIMITED
    FC037332
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 36 - Director → ME
  • 23
    PECKHAM INVESTMENTS LONDON LIMITED
    10723242
    Active Corporate (6 parents)
    Person with significant control
    2017-04-14 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 24
    PINE CAY LIMITED
    FC037333
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 34 - Director → ME
  • 25
    PIXXY LIMITED
    - now 06469414
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    FB 59 LIMITED - 2008-06-26
    Dissolved Corporate (20 parents)
    Officer
    2009-10-13 ~ 2009-12-15
    IIF 28 - Director → ME
  • 26
    PORTOBELLO PROPERTY DEVELOPMENTS LIMITED
    13165263
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 27
    PORTOBELLO PROPERTY HOLDINGS LIMITED
    13154313
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    PROIMMUNE LIMITED
    03873386
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 30
    STONEY WOOD HOLDINGS LIMITED
    13154215
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 31
    STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
    13161720
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ 2024-09-04
    IIF 8 - Has significant influence or control → OE
  • 32
    THAMES LAND (REDHILL) LIMITED
    - now 02666720
    SPEED 2218 LIMITED - 1991-12-30
    Active Corporate (8 parents)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 4 - Has significant influence or control → OE
  • 33
    THAMES LAND LIMITED
    - now 01848934
    SPRINTSWIFT LIMITED - 1985-07-17
    Active Corporate (6 parents)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 3 - Has significant influence or control → OE
  • 34
    WARWICK LAND LIMITED
    - now 03678623
    CAPESTRAND LIMITED - 1998-12-22
    Active Corporate (7 parents)
    Officer
    2015-11-01 ~ 2025-12-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.