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

Reid, Mark

    Related profiles found in government register
  • Reid, Mark
    British c.f.o. born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Welbeck Street, London, W1G 8DP, England

      IIF 1
  • Reid, Mark
    British c.f.o. & director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 2
  • Reid, Mark
    British cfo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reid, Mark
    British chief executive officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 6
  • Reid, Mark
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Welbeck Street, London, London, W1G 8DP, United Kingdom

      IIF 7 IIF 8

    • Parthena Reys, 8-10 Avenue Marie-therese, Ville-haute, L-2132, Luxembourg

      IIF 9
  • Reid, Mark
    British director & c..f.o. born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 10
  • Reid, Mark
    British director & c.f.o born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 11
  • Reid, Mark
    British director & c.f.o. born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 12
  • Reid, Mark
    British director 7 c.e.o. born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 13
  • Reid, Mark
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 14
  • Mr Mark Reid
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 15
  • Reid, Mark
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wrenn House, Brasenose Drive Barnes, London, SW13 8NN, Great Britain

      IIF 16

    • 17, Wrenn House, Harrodd Village Barnes, London, SW13 8NN

      IIF 17

    • 4, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 18
  • Reid, Mark
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Old Bond Street, London, W1S 4PX, United Kingdom

      IIF 19
  • Mr Mark Reid
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 20
  • Reid, Mark

    Registered addresses and corresponding companies

    • 19-21, Old Bond Street, London, W1S 4PX, United Kingdom

      IIF 21

    • 38 Welbeck Street, London, W1G 8DP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    PR HARDMAN BOULEVARD LIMITED - 2024-12-19
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-27 ~ now
    IIF 9 - director → ME
  • 2
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    P.o. Box 771 Ground Floor Colomberie Close, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2017-11-27 ~ now
    IIF 8 - director → ME
Ceased 15
  • 1
    AOG NOMINEES LIMITED - 2007-02-06
    27/28 Eastcastle Street, London, England
    Corporate (2 parents)
    Officer
    2010-09-07 ~ 2011-11-28
    IIF 18 - director → ME
  • 2
    AURELIAN OIL & GAS PLC - 2013-01-29
    AURELIAN OIL & GAS LIMITED - 2006-07-04
    FALCON OIL & GAS LIMITED - 2006-01-30
    AVERYHILLS LIMITED - 2002-09-25
    27/28 Eastcastle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2011-11-28
    IIF 17 - director → ME
  • 3
    BALKAN EXPLORERS LIMITED - 2006-04-20
    7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2011-11-28
    IIF 16 - director → ME
  • 4
    DOVER STREET STATISTICS LIMITED - 2009-12-03
    19-21 Old Bond Street, London
    Corporate (3 parents)
    Officer
    2012-12-19 ~ 2015-05-01
    IIF 19 - director → ME
    2012-04-04 ~ 2015-05-01
    IIF 21 - secretary → ME
  • 5
    SDX ENERGY LIMITED - 2019-03-20
    38 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-25 ~ 2023-02-07
    IIF 6 - director → ME
  • 6
    38 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2023-05-02
    IIF 3 - director → ME
    Person with significant control
    2016-04-07 ~ 2020-01-07
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    SDX ENERGY PLC - 2025-02-04
    38 Welbeck Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-03-20 ~ 2022-12-01
    IIF 5 - director → ME
    2019-03-20 ~ 2022-12-01
    IIF 22 - secretary → ME
  • 8
    P.o. Box 771, Ground Floor Colomberie Close, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2017-11-27 ~ 2022-12-01
    IIF 7 - director → ME
  • 9
    38 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-22 ~ 2023-05-02
    IIF 4 - director → ME
  • 10
    200 Prins Bernhardplein, Amsterdam, 1097jb, Netherlands
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2023-08-11
    IIF 2 - director → ME
  • 11
    200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
    Corporate (3 parents)
    Officer
    2016-03-11 ~ 2023-08-11
    IIF 12 - director → ME
  • 12
    200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2022-12-01
    IIF 13 - director → ME
  • 13
    200 Prins Bernhardplein, Amsterdam, 1097jb, Netherlands
    Corporate (3 parents)
    Officer
    2016-03-11 ~ 2023-08-11
    IIF 10 - director → ME
  • 14
    38 Welbeck Street, London
    Corporate (3 parents)
    Officer
    2015-11-16 ~ 2023-05-02
    IIF 1 - director → ME
  • 15
    200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
    Corporate (3 parents)
    Officer
    2016-03-11 ~ 2022-12-01
    IIF 11 - director → ME

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