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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

Mardon, Crispin Paul

    Related profiles found in government register
  • Mardon, Crispin Paul
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14, St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD, United Kingdom

      IIF 1
  • Mardon, Crispin Paul
    British chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD

      IIF 2 IIF 3
    • 14, St. Stephens Avenue, St. Albans, Herts, AL3 4AD

      IIF 4
  • Mardon, Crispin Paul
    British chief financial officer born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mardon, Crispin Paul
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14, St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD, United Kingdom

      IIF 23
  • Mardon, Crispin Paul
    British company director

    Registered addresses and corresponding companies
    • 14, St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD, United Kingdom

      IIF 24
  • Mr Crispin Paul Mardon
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD

      IIF 25 IIF 26
    • 14, St. Stephens Avenue, St. Albans, Herts, AL3 4AD

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    CPM BUSINESS CONSULTANCY LIMITED
    03363144
    14 St Stephens Avenue, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1997-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Has significant influence or control as a member of a firm OE
  • 2
    CPM FD LTD
    - now 05168129
    PACKJET LIMITED
    - 2009-09-10 05168129
    14 St Stephens Avenue, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 23 - Director → ME
    2004-07-01 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Has significant influence or control OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 3
    GRAY AND MARDON LTD.
    - now 07037947
    SLEEPTHROUGH LTD
    - 2020-11-04 07037947
    C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2020-01-30 ~ 2022-05-30
    IIF 4 - Director → ME
    Person with significant control
    2020-01-30 ~ 2022-05-30
    IIF 27 - 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
    24 Britton Street, London
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2004-02-27
    IIF 2 - 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
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 22 - Director → ME
  • 6
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 12 - Director → ME
  • 7
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 16 - Director → ME
  • 8
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED
    - 2007-03-23 00162351
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 7 - Director → ME
  • 9
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 10 - Director → ME
  • 10
    LIBERTY LEASE LIMITED - now
    LIBERTY EXPORT SERVICES LIMITED
    - 2010-03-24 02082151
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 17 - Director → ME
  • 11
    LIBERTY LIMITED - now
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 6 - Director → ME
  • 12
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED
    - 2006-06-02 05758084 06278977... (more)
    210-220 Regent Street Mayfair, London
    Active Corporate (20 parents)
    Officer
    2006-05-24 ~ 2008-05-13
    IIF 11 - Director → ME
  • 13
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 14 - Director → ME
  • 14
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 9 - Director → ME
  • 15
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 8 - Director → ME
  • 16
    LIBERTY RETAIL LIMITED - now
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 5 - Director → ME
  • 17
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 21 - Director → ME
  • 18
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 19 - Director → ME
  • 19
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 20 - Director → ME
  • 20
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04394817... (more)
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 15 - Director → ME
  • 21
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 18 - Director → ME
  • 22
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 13 - Director → ME
  • 23
    SALVATION ARMY TRADING COMPANY LIMITED
    - now 02605817
    TRUSHELFCO (NO. 1701) LIMITED - 1991-09-30
    66-78 Denington Road, Denington Road Industrial Estate, Wellingborough, Northants, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2005-06-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.