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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Timothy Reardon

    Related profiles found in government register
  • Mr Mark Timothy Reardon
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Montreal Walk, Liphook, GU30 7TE, England

      IIF 1 IIF 2

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 3 IIF 4
  • Mr Mark Reardon
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Montreal Walk, Liphook, GU30 7TE, England

      IIF 5
  • Mr Mark Timothy Reardon
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 6 IIF 7

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE, United Kingdom

      IIF 8

    • Tb House, 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 9
  • Mark Timothy Reardon
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Montreal Walk, St James Place, Liphook, Hants, GU30 7TE, United Kingdom

      IIF 10
  • Reardon, Mark Timothy
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Reardon
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr Mark Reardon
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Damer House, Meadow Way, Wickford, Essex, SS12 9HA, United Kingdom

      IIF 15
  • Mark Reardon
    English born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark T Reardon, 2 Montreal Walk, St. James Place, Liphook Hants, GU30 7TE, United Kingdom

      IIF 16

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Reardon, Mark Timothy
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Ealing Village, Ealing, London, W5 2EB, United Kingdom

      IIF 18
  • Reardon, Mark Timothy
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 19 IIF 20 IIF 21

    • 2, Montreal Walk, St James Place, Liphook, Hants, GU30 7TE, United Kingdom

      IIF 22
  • Reardon, Mark Timothy
    British chairman born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tb House, 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE, Great Britain

      IIF 23

    • 147a, Church Road, London, SW13 9HR, England

      IIF 24
  • Reardon, Mark Timothy
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 25
  • Reardon, Mark Timothy
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 26 IIF 27
  • Reardon, Mark Timothy
    British co director

    Registered addresses and corresponding companies

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 28
  • Reardon, Mark Timothy
    British company director

    Registered addresses and corresponding companies

    • 2 Montreal Walk, St James Place, Liphook, Hampshire, GU30 7TE

      IIF 29
  • Reardon, Mark Timothy
    British director

    Registered addresses and corresponding companies
  • Reardon, Mark
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Reardon, Mark
    British finance born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201a, Castelnau, Barnes, London, SW13 9ER, United Kingdom

      IIF 34
  • Reardon, Mark
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Damer House, Meadow Way, Wickford, Essex, SS12 9HA, United Kingdom

      IIF 35
  • Reardon, Mark
    English born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark T Reardon, 2 Montreal Walk, St. James Place, Liphook Hants, GU30 7TE, United Kingdom

      IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    CORPORATE CHILDCARE SOLUTIONS GRP LIMITED - 2018-03-29
    2 Montreal Walk, St James Place, Liphook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -40,274 GBP2024-08-30
    Officer
    2003-03-25 ~ now
    IIF 20 - Director → ME
    2006-02-24 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Montreal Walk, St James Place, Liphook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-02-03 ~ now
    IIF 19 - Director → ME
    2005-02-03 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    2 Montreal Walk, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Montreal Walk, St James Place, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-20
    Officer
    2004-07-21 ~ dissolved
    IIF 25 - Director → ME
    2004-07-21 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    2 Montreal Walk, St James Place, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 27 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    SULLY (MONACO ) LTD - 2025-11-24
    2 Montreal Walk, St James Place, Liphook, Hants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SULLY GROUP ( FAR EAST ) LTD - 2024-04-06
    2 Montreal Walk, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    Tb House 2 Montreal Walk, St James Place, Liphook, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 12
    2 Montreal Walk, St James Place, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-20
    Officer
    2004-07-21 ~ dissolved
    IIF 26 - Director → ME
    2004-07-21 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Montreal Walk, Liphook, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 12 - Director → ME
  • 14
    33 Wollaton House 7 Batchelor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 15
    2 Montreal Walk, St James Place, Liphook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-30
    Officer
    2003-03-25 ~ now
    IIF 21 - Director → ME
    2006-02-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    147a Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ 2016-07-01
    IIF 34 - Director → ME
  • 2
    First Floor, 81-85 High Street, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    98,976 GBP2024-07-31
    Officer
    2021-07-16 ~ 2022-04-06
    IIF 35 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-06
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Montreal Walk, Liphook, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ 2023-10-27
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Ue Global Ltd, C/o Eurostorage, Brentford, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    27,801 GBP2016-04-30
    Officer
    2013-05-03 ~ 2016-05-05
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.