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.
Childs, Mark James
- British born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies101, Warren Road, Banstead, Surrey, SM7 1LQ
IIF 1101, Redhill Drive, Bournemouth, BH10 6AG, England
IIF 2Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
IIF 3The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 4Blue Boar House, 5 Blue Boar Street, Oxford, OX1 4EE
IIF 5Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 6Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom
IIF 725 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 8 IIF 9 IIF 10 (more)(less)25, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in April 1965
Mr Mark James Childs
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 17 IIF 18Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 1925, Epsom Lane South, Tadworth, KT20 5TA, England
IIF 2025, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 21 IIF 22 IIF 23Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
IIF 24
- British Registered addresses and corresponding companies
Childs, Mark James
- Registered addresses and corresponding companies
Childs, Mark James
25, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 27
- 1CHUBB & SON (PENSIONS) LIMITED - 1994-02-23Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (44 parents)Officer2003-07-01 ~ 2004-07-31IIF 8 - Director → ME
- 2GOTURBO LIMITED - 1988-03-24Compass House, Guildford Street, Chertsey, SurreyActive Corporate (48 parents)Officer2025-01-01 ~ nowIIF 3 - Director → ME
- 3
GO CHATTER MEDIA LTD
12899537101 Redhill Drive, Bournemouth, EnglandActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 2 - Director → ME - 4
TOTAL REWARD SOLUTIONS LIMITED
- 2017-05-31 05404154Annecy Court Ferry Works, Summer Road, Thames Ditton, SurreyDissolved Corporate (5 parents)Officer2005-03-24 ~ dissolvedIIF 11 - Director → ME2005-03-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MERLAND RISE CHURCH TRADING LIMITED
09064511Merland Rise Church, Merland Rise, Tadworth, EnglandActive Corporate (5 parents)Officer2014-05-30 ~ 2022-03-26IIF 1 - Director → ME - 6
- 7
- 8
TOTAL REWARD GROUP LIMITED
- 2017-06-06 10461372Progress House, 404 Brighton Road, Surrey, South Croydon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 9
TOTAL REWARD HOLDINGS LIMITED
- 2017-06-06 10504091Progress House, 404 Brighton Road, South Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
REWARD MANAGEMENT HOLDINGS LIMITED
10461456Progress House, 404 Brighton Road, Surrey, South Croydon, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 11
REWARD MANAGEMENT LIMITED
05511946The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (11 parents)Officer2005-07-18 ~ 2019-12-18IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1225 Epsom Lane South, Tadworth, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-03 ~ nowIIF 14 - Director → ME2017-05-08 ~ 2017-05-10IIF 27 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 13
TOTAL REWARD ACADEMY LTD
07123053The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (7 parents)Officer2010-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-12 ~ 2017-05-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TOTAL REWARD CAREERS LTD
05874710The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (7 parents)Officer2006-07-12 ~ dissolvedIIF 9 - Director → ME2006-07-12 ~ 2017-06-06IIF 26 - Secretary → ME - 15
TOTAL REWARD GROUP (HOLDINGS) LIMITED
10695770The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2017-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-28 ~ 2017-06-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08Blue Boar House, 5 Blue Boar Street, OxfordActive Corporate (85 parents)Officer2023-12-28 ~ nowIIF 5 - Director → ME
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