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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

Reynolds, Mark Simon

    Related profiles found in government register
  • Reynolds, Mark Simon
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Galley House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England

      IIF 1
  • Reynolds, Mark Ulrich
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Stapeley Manor, Long Lane Odiham, Hook, Hampshire, RG29 1JE, United Kingdom

      IIF 2 IIF 3

    • Unit 1, Stapeley Manor, Long Lane, Odiham, RG29 1JE, United Kingdom

      IIF 4
  • Reynolds, Mark Ulrich
    British co. executive born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Stapeley Manor, Long Lane Odiham, Hook, Hampshire, RG29 1JE, United Kingdom

      IIF 5
  • Reynolds, Mark Ulrich
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Stapeley Manor, Long Lane, Odiham, Hook, Hampshire, RG29 1JE, England

      IIF 6

    • Unit 1, Stapeley Manor Long Lane, Odiham, Hampshire, RG29 1JE

      IIF 7

    • Unit 1, Stapeley Manor, Long Lane, Odiham, RG29 1JE

      IIF 8

    • Unit 1 Stapeley Manor, Long Lane, Odiham, RG29 1JE, United Kingdom

      IIF 9
  • Reynolds, Mark
    English born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-2, Bridgecroft, Huddersfield, HD3 4NF, England

      IIF 10
  • Reynolds, Mark Simon
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 11

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 12 IIF 13 IIF 14
  • Reynolds, Mark Simon
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 305 Regents Park Road, Finchley, London, N3 1DP, England

      IIF 16

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 17
  • Reynolds, Mark Simon
    British licensed insolvency practitioner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England

      IIF 18
  • Reynolds, Mark
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Duke Street, Southport, PR8 1SE, England

      IIF 19
  • Reynolds, Mark Ulrich
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Farnham Business Centre, Dogflud Way, Farnham, Surrey, GU9 7UP, England

      IIF 20 IIF 21

    • 1 Stapeley Manor, Long Lane, Odiham, Hook, RG29 1JE, England

      IIF 22

    • Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire, RG29 1JE, United Kingdom

      IIF 23

    • Unit 1, Stapeley Manor, Long Lane, Odiham, Hampshire, RG29 1JE, United Kingdom

      IIF 24
  • Reynolds, Mark Ulrich
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Stapeley Manor, Long Lane, Odiham, Hampshire, RG29 1JE, United Kingdom

      IIF 25 IIF 26
  • Mr Mark Simon Reynolds
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305, 305 Regents Park Road, Grange Avenue, London, N3 1DP, United Kingdom

      IIF 27

    • 305, Regents Park Road, London, N3 1DP, England

      IIF 28
  • Reynolds, Mark
    British banker born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JR

      IIF 29
  • Reynolds, Mark
    British broker born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JR, England

      IIF 30
  • Reynolds, Mark
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 31
  • Reynolds, Mark Simon
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 305, Regents Park Road, Finchley, London, N3 1DP, England

      IIF 32

    • 305, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 33
  • Mr Mark Reynolds
    English born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-2, Bridgecroft, Huddersfield, HD3 4NF, England

      IIF 34
  • Reynolds, Mark
    British m i p a born in September 1967

    Registered addresses and corresponding companies

    • Juniper Cottage, 6 Numbers Farm, Egg Farm Lane, Kings Langley, Herts, WD4 8LS

      IIF 35
  • Mr Mark Ulrich Reynolds
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Stapeley Manor, Long Lane Odiham, Hook, Hampshire, RG29 1JE

      IIF 36

    • Unit 1, Stapeley Manor, Long Lane, Odiham, RG29 1JE

      IIF 37
  • Reynolds, Mark
    British bond dealer born in January 1967

    Registered addresses and corresponding companies

    • Briscoe Cottage Belmont Hill, Newport, Saffron Walden, Essex, CB11 3RF

      IIF 38
  • Reynolds, Mark
    English not working born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Robins,1 Worcester Grove, Newsome, Huddersfield, HD4 6QP, England

      IIF 39
  • Reynolds, Mark
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 40
  • Reynolds, Mark Ulrich
    British

    Registered addresses and corresponding companies

    • Unit 1, Stapeley Manor, Long Lane Odiham, Hook, Hampshire, RG29 1JE, United Kingdom

      IIF 41
  • Reynolds, Mark
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Rookery Lane, Wendens Ambo, Saffron Walden, CB11 4JR

      IIF 42
  • Mr Mark Reynolds
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson Street, London, EC2A 2BU

      IIF 43
  • Reynolds, Mark Ulrich

    Registered addresses and corresponding companies

    • Unit 1, Stapeley Manor Long Lane, Odiham, Hook, Hampshire, RG29 1JE

      IIF 44
  • Mr Mark Simon Reynolds
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England

      IIF 45

    • 5 Stirling Court Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 46

    • 305 Regents Park Road, Finchley, London, N3 1DP, England

      IIF 47

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 48 IIF 49
  • Mark Ulrich Reynolds
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Farnham Business Centre, Dogflud Way, Farnham, Surrey, GU9 7UP, England

      IIF 50
  • Mr Mark Reynolds
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Robins, Worcester Grove, Newsome, Huddersfield, Yorkshire, HD4 6QP, United Kingdom

      IIF 51
  • Mr Mark Ulrich Reynolds
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Farnham Business Centre, Dogflud Way, Farnham, Surrey, GU9 7UP, England

      IIF 52
  • Reynolds, Mark

    Registered addresses and corresponding companies

    • 6 Numbers Farm, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LS

      IIF 53

    • Unit 1, Stapeley Manor, Long Lane, Odiham, Hampshire, RG29 1JE, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 1 Stapeley Manor Long Lane, Odiham, Hampshire
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-01-31
    Officer
    2005-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-01-31
    Officer
    2014-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,783 GBP2024-12-31
    Officer
    2023-12-30 ~ now
    IIF 11 - Director → ME
  • 4
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    354,941 GBP2015-07-31
    Officer
    1999-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 5
    Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,167 GBP2024-08-31
    Officer
    2024-05-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2022-01-31
    Officer
    2008-11-28 ~ dissolved
    IIF 5 - Director → ME
    2008-11-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    JOAD LIMITED - 2010-03-31
    Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,094 GBP2023-01-31
    Officer
    2010-01-29 ~ now
    IIF 2 - Director → ME
  • 8
    JUST KAMPERS HIRE LIMITED - 1997-12-18
    Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,583,892 GBP2023-01-31
    Officer
    1995-02-22 ~ now
    IIF 3 - Director → ME
    2019-05-31 ~ now
    IIF 44 - Secretary → ME
  • 9
    PMA (NUMBER TWO) LTD - 2015-07-16
    Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-06-26 ~ now
    IIF 4 - Director → ME
  • 10
    JUST NICHE LIMITED - 2015-07-16
    SHOO 452 LIMITED - 2009-06-04
    Unit 1 Stapeley Manor, Long Lane, Odiham
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,594 GBP2015-09-30
    Officer
    2009-05-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 1 Stapeley Manor, Long Lane, Odiham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -500 GBP2022-01-31
    Officer
    2015-06-23 ~ dissolved
    IIF 9 - Director → ME
  • 12
    Unit 1-2 Bridgecroft, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Robins,1 Worcester Grove, Newsome, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-05 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,946 GBP2024-03-31
    Officer
    2019-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 24 - Director → ME
  • 16
    1 Stapeley Manor Long Lane, Odiham, Hook, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 22 - Director → ME
  • 17
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-11 ~ now
    IIF 13 - Director → ME
  • 18
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,665 GBP2024-03-31
    Officer
    2005-03-04 ~ now
    IIF 14 - Director → ME
  • 19
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    427,512 GBP2016-03-31
    Officer
    2011-12-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,134,358 GBP2024-03-31
    Officer
    2009-07-21 ~ now
    IIF 12 - Director → ME
  • 21
    5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 1 - Director → ME
  • 22
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2018-02-28
    Officer
    2016-05-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-08-31 ~ now
    IIF 23 - Director → ME
  • 24
    Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-02-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    OC400299 LLP - 2020-10-21
    Unit 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ 2015-07-30
    IIF 33 - LLP Designated Member → ME
  • 2
    FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
    FORTIS SECURITIES (UK) LIMITED - 2003-10-15
    FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
    MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
    PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
    5 Aldermanbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-01 ~ 2001-03-23
    IIF 38 - Director → ME
  • 3
    5 Duke Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 19 - Director → ME
  • 4
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2009-07-16 ~ 2025-04-01
    IIF 31 - Director → ME
    2009-07-16 ~ 2009-07-16
    IIF 30 - Director → ME
  • 5
    JOAD LIMITED - 2010-03-31
    Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,094 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -240,000 GBP2022-02-28
    Officer
    2022-03-01 ~ 2022-03-18
    IIF 26 - Director → ME
    2020-11-17 ~ 2022-02-28
    IIF 25 - Director → ME
    2020-11-17 ~ 2022-02-28
    IIF 54 - Secretary → ME
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-18 ~ 2015-01-01
    IIF 42 - LLP Member → ME
    2015-01-01 ~ 2015-01-01
    IIF 40 - LLP Member → ME
  • 8
    4 Numbers Farm, Egg Farm Lane, Kings Langley, Herts, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,325 GBP2024-11-30
    Officer
    2004-10-25 ~ 2007-02-15
    IIF 35 - Director → ME
    2005-07-27 ~ 2005-07-27
    IIF 53 - Secretary → ME
  • 9
    4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-14 ~ 2018-06-19
    IIF 18 - Director → ME
  • 10
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-01-11 ~ 2024-03-28
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,665 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ 2023-03-02
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,134,358 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ 2023-03-02
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    348,843 GBP2024-06-30
    Officer
    2015-06-22 ~ 2018-05-03
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 47 - Right to appoint or remove members → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.