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.
Mr Mark James Childs
- 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 1 IIF 2Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 325, Epsom Lane South, Tadworth, KT20 5TA, England
IIF 425, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 5 IIF 6 IIF 7Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
IIF 8
- British born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 13Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 14Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom
IIF 1525 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 16 IIF 17 IIF 18 (more)25, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 20 IIF 21 IIF 22
- British group benefits director born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 23
- British managing director born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies101, Warren Road, Banstead, Surrey, SM7 1LQ
IIF 24
- British Registered addresses and corresponding companies
Childs, Mark James
25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 25
- British directorRegistered addresses and corresponding companies
Childs, Mark James
25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 26
- 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 23 - Director → ME
- 2GOTURBO LIMITED - 1988-03-24Compass House, Guildford Street, Chertsey, SurreyActive Corporate (48 parents)Officer2025-01-01 ~ nowIIF 10 - Director → ME
- 3
GO CHATTER MEDIA LTD
12899537101 Redhill Drive, Bournemouth, EnglandActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 9 - 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 18 - Director → ME2005-03-24 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-09 ~ dissolvedIIF 4 - 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 24 - Director → ME - 6OUTSET LIMITED - nowCamburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2003-06-03 ~ 2007-06-25IIF 17 - Director → ME
- 7
TOTAL REWARD MANAGEMENT LIMITED
- 2017-06-06 1050680925 Epsom Lane South, Tadworth, EnglandDissolved Corporate (3 parents)Officer2016-12-01 ~ dissolvedIIF 15 - Director → ME - 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 20 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 6 - 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 14 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 3 - 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 22 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 7 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1225 Epsom Lane South, Tadworth, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-03 ~ nowIIF 12 - Director → ME2017-05-08 ~ 2017-05-10IIF 27 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 5 - 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 21 - Director → MEPerson with significant control2017-01-12 ~ 2017-05-15IIF 8 - 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 16 - Director → ME2006-07-12 ~ 2017-06-06IIF 25 - Secretary → ME - 15
TOTAL REWARD GROUP (HOLDINGS) LIMITED
10695770The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2017-03-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-28 ~ 2017-06-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 11 - Director → ME
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