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 Peter Reynolds

    Related profiles found in government register
  • Mr Mark Peter Reynolds
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 1

    • 155, Moorgate, London, EC2M 6XB, England

      IIF 2
  • Mr Mark Peter Reynolds
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 3
  • Reynolds, Mark Peter
    British ceo born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 4

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 5
  • Reynolds, Mark Peter
    British chief executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, England

      IIF 6

    • Mace Limited, 155 Moorgate, London, EC2M 6XB, United Kingdom

      IIF 7 IIF 8
  • Reynolds, Mark Peter
    British chief executive officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Mark Peter
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8th, Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England

      IIF 34

    • 155, Moorgate, London, EC2M 6XB

      IIF 35

    • 155, Moorgate, London, EC2M 6XB, England

      IIF 36

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 37
  • Reynolds, Mark Peter
    British deputy chief executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 38
  • Reynolds, Mark Peter
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Mark Peter
    British project manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB

      IIF 47
  • Reynolds, Mark Peter
    British deputy chief executive born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 48

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 49
child relation
Offspring entities and appointments
Active 32
  • 1
    BOTLEY INVESTMENTS LIMITED - 2019-06-03
    155 Moorgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,663,359 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 11 - Director → ME
  • 2
    155 Moorgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -55,616,074 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 14 - Director → ME
  • 3
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,833 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 18 - Director → ME
  • 4
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2016-12-01 ~ now
    IIF 8 - Director → ME
  • 5
    155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 24 - Director → ME
  • 6
    155 Moorgate, London
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ now
    IIF 10 - Director → ME
  • 7
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 5 - Director → ME
  • 8
    EAST WICK AND SWEETWATER DEVELOPMENTS LIMITED - 2015-02-02
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 46 - Director → ME
  • 9
    155 Moorgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 9 - Director → ME
  • 10
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    2020-01-27 ~ now
    IIF 16 - Director → ME
  • 11
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 17 - Director → ME
  • 12
    155 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    155 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-09 ~ dissolved
    IIF 44 - Director → ME
  • 15
    MACE DEVELOPMENTS LIMITED - 2021-11-04
    MACE REAL ESTATE LIMITED - 2016-06-14
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    155 Moorgate, London
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2016-06-07 ~ now
    IIF 4 - Director → ME
  • 16
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2020-04-08 ~ now
    IIF 19 - Director → ME
  • 17
    155 Moorgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 27 - Director → ME
  • 18
    MACE DEVELOP LIMITED - 2021-11-04
    155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ now
    IIF 22 - Director → ME
  • 19
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 13 - Director → ME
  • 20
    155 Moorgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    155 Moorgate, London
    Active Corporate (14 parents)
    Officer
    2012-07-16 ~ now
    IIF 38 - Director → ME
  • 22
    DRAFTDATA LIMITED - 2001-07-09
    155 Moorgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-03 ~ now
    IIF 40 - Director → ME
  • 23
    155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-04 ~ now
    IIF 36 - Director → ME
  • 24
    155 Moorgate, London
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2001-01-01 ~ now
    IIF 47 - Director → ME
  • 25
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 26
    155 Moorgate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    153,881 GBP2023-11-30
    Officer
    2016-11-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 43 - Director → ME
  • 28
    One, St Peter's Square, Manchester
    Active Corporate (14 parents)
    Equity (Company account)
    284,125 GBP2023-12-31
    Officer
    2017-05-18 ~ now
    IIF 7 - Director → ME
  • 29
    155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,842,917 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 23 - Director → ME
  • 30
    155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,034,417 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 21 - Director → ME
  • 31
    155 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,305 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 29 - Director → ME
  • 32
    77 Marlowes, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70 GBP2015-09-30
    Officer
    2012-06-29 ~ dissolved
    IIF 34 - Director → ME
Ceased 14
  • 1
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2021-02-22
    IIF 45 - Director → ME
  • 2
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 32 - Director → ME
  • 3
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 20 - Director → ME
  • 4
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 30 - Director → ME
  • 5
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-02-03 ~ 2021-02-22
    IIF 31 - Director → ME
  • 6
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 25 - Director → ME
  • 7
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-21 ~ 2021-02-22
    IIF 33 - Director → ME
  • 8
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-08 ~ 2021-02-22
    IIF 15 - Director → ME
  • 9
    55 Baker Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2021-12-31
    IIF 6 - Director → ME
  • 10
    155 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2018-07-30
    IIF 41 - Director → ME
  • 11
    MACE TECHNOLOGY LIMITED - 2018-12-20
    155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ 2024-11-15
    IIF 26 - Director → ME
  • 12
    MACE OPERATE LIMITED - 2024-05-29
    MACE MACRO LIMITED - 2022-01-06
    WILSCO 400 LIMITED - 2002-10-08
    46 New Broad Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-17 ~ 2023-11-01
    IIF 37 - Director → ME
  • 13
    MACETPT LIMITED - 2014-10-16
    DENE CONSULTANTS LIMITED - 2007-01-03
    Union House 182-194 Union Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2014-08-05
    IIF 48 - Director → ME
  • 14
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2014-05-15
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.