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 Crispin Paul Mardon

child relation
Offspring entities and appointments 27
  • 1
    CPM BUSINESS CONSULTANCY LIMITED
    03363144
    Active Corporate (2 parents)
    Officer
    1997-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CPM FD LTD
    - now 05168129
    PACKJET LIMITED
    - 2009-09-10 05168129
    Dissolved Corporate (2 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 5 - Director → ME
    2004-07-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 3
    GRAY AND MARDON LTD.
    - now 07037947
    SLEEPTHROUGH LTD
    - 2020-11-04 07037947
    Liquidation Corporate (6 parents)
    Officer
    2020-01-30 ~ 2022-05-30
    IIF 30 - Director → ME
    Person with significant control
    2020-01-30 ~ 2022-05-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KURT GEIGER LIMITED
    - now 00968046 00782686
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2004-02-27
    IIF 15 - Director → ME
  • 5
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 29 - Director → ME
  • 6
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED - 2003-06-16
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 17 - Director → ME
  • 7
    LIBERTY (RSPH) NO.4 LIMITED
    - now 05214262
    FINLAW 470 LIMITED - 2004-12-23
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 6 - Director → ME
  • 8
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 21 - Director → ME
  • 9
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED
    - 2007-03-23 00162351
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 10 - Director → ME
  • 10
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 13 - Director → ME
  • 11
    LIBERTY LEASE LIMITED - now
    LIBERTY EXPORT SERVICES LIMITED
    - 2010-03-24 02082151
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    Active Corporate (27 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 22 - Director → ME
  • 12
    LIBERTY LIMITED - now
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 8 - Director → ME
  • 13
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED
    - 2006-06-02 05758084 06156056... (more)
    Active Corporate (20 parents)
    Officer
    2006-05-24 ~ 2008-05-13
    IIF 14 - Director → ME
  • 14
    LIBERTY PRINTS LIMITED
    - now 05990900
    FINLAW 547 LIMITED
    - 2007-03-19 05990900 05604811... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-03-12 ~ 2008-05-13
    IIF 16 - Director → ME
  • 15
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 19 - Director → ME
  • 16
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 12 - Director → ME
  • 17
    LIBERTY REGENT STREET LIMITED
    05320253
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 11 - Director → ME
  • 18
    LIBERTY REGENT STREET NO 2 LIMITED
    05320268
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 24 - Director → ME
  • 19
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 7 - Director → ME
  • 20
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 28 - Director → ME
  • 21
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 26 - Director → ME
  • 22
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04394817... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 27 - Director → ME
  • 23
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04394817... (more)
    HANEQUEST LIMITED - 2002-03-14
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 20 - Director → ME
  • 24
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 23 - Director → ME
  • 25
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 18 - Director → ME
  • 26
    SALVATION ARMY TRADING COMPANY LIMITED
    - now 02605817
    TRUSHELFCO (NO. 1701) LIMITED - 1991-09-30
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2005-06-03
    IIF 25 - Director → ME
  • 27
    THE BANBURY COLLECTION LIMITED
    - now 01996566
    OXFORD COLLECTION LIMITED(THE) - 1997-03-07
    PLINYTHORN LIMITED - 1986-03-25
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 9 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.