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

Mardon, Crispin Paul

    Related profiles found in government register
  • 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, United Kingdom

      IIF 1

    • 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
Active 2
  • 1
    14 St Stephens Avenue, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    6,756 GBP2024-04-30
    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
    PACKJET LIMITED - 2009-09-10
    14 St Stephens Avenue, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3 GBP2023-07-31
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
Ceased 21
  • 1
    SLEEPTHROUGH LTD - 2020-11-04
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,485 GBP2023-03-31
    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
  • 2
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2004-02-27
    IIF 2 - director → ME
  • 3
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 22 - director → ME
  • 4
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 12 - director → ME
  • 5
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 16 - director → ME
  • 6
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 7 - director → ME
  • 7
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 10 - director → ME
  • 8
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 17 - director → ME
  • 9
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 6 - director → ME
  • 10
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2006-05-24 ~ 2008-05-13
    IIF 11 - director → ME
  • 11
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 14 - director → ME
  • 12
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 9 - director → ME
  • 13
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 8 - director → ME
  • 14
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 5 - director → ME
  • 15
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 21 - director → ME
  • 16
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 19 - director → ME
  • 17
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 20 - director → ME
  • 18
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 15 - director → ME
  • 19
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 18 - director → ME
  • 20
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 13 - director → ME
  • 21
    TRUSHELFCO (NO. 1701) LIMITED - 1991-09-30
    66-78 Denington Road, Denington Road Industrial Estate, Wellingborough, Northants, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2005-06-03
    IIF 3 - director → ME

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