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

Mr Mark Wilson Le Tissier

    Related profiles found in government register
  • Mr Mark Wilson Le Tissier
    British born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1 IIF 2

    • 24, Berkeley Square, London, W1J 6HE, England

      IIF 3

    • 54, Portland Place, London, W1B 1DY, England

      IIF 4

    • 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, GY1 2JA, Guernsey

      IIF 5
  • Mark Wilson Le Tissier
    British born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Mr Mark Wilson Le Tissier
    Guernsey born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Guernsey

      IIF 7
  • Le Tissier, Mark Wilson
    British director born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 54, Portland Place, London, W1B 1DY, England

      IIF 8
  • Le Tissier, Mark Wilson
    British managing director born in April 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 4th, Floor, West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL, United Kingdom

      IIF 9
  • Le Tissier, Mark Wilson
    British financial consultant born in April 1963

    Registered addresses and corresponding companies

    • 1st Floor Sydney Vane House, Admiral Park, St Peters Port, Channel Islands, GY1 3RL, Guernsey

      IIF 10
  • Le Tissier, Mark Wilson
    British managing director born in April 1963

    Registered addresses and corresponding companies

    • 1st Floor Sydney Vane House, Admiral Park, St Peters Port, Channel Islands, GY1 3RL, Guernsey

      IIF 11
  • Le Tissier, Mark Wilson
    British managing director born in April 1963

    Resident in Channel Isles

    Registered addresses and corresponding companies

    • L'esperance, Epinelle Road, St Sampson, Guernsey, Channel Isles, GY2 4YY

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    188,220 GBP2022-03-31
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    7 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 9 - director → ME
  • 3
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 12 - director → ME
Ceased 8
  • 1
    24 Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,584,328 GBP2023-07-31
    Person with significant control
    2021-11-03 ~ 2023-06-06
    IIF 3 - Has significant influence or control → OE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    DRILLWATCH LIMITED - 2007-11-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,280,831 GBP2023-04-30
    Officer
    2008-10-01 ~ 2010-07-08
    IIF 11 - director → ME
  • 4
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,987,931 GBP2023-06-30
    Person with significant control
    2016-04-25 ~ 2018-09-03
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 5
    KUMANA LTD. - 1998-10-30
    22a Bradmore Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    -59,632 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 6
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-27 ~ 1998-07-02
    IIF 10 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,854 GBP2023-05-31
    Person with significant control
    2019-08-29 ~ 2023-06-26
    IIF 2 - Has significant influence or control → OE
  • 8
    TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
    INTERSERVE (U.K.) LIMITED - 2006-09-01
    54 Portland Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-01 ~ 2022-12-30
    IIF 8 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-01
    IIF 4 - Has significant influence or control → OE

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