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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

Mr Mark Ulrich Reynolds

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Reynolds, Mark Ulrich
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monksfield House, Tilford, Farnham, Surrey, GU10 2AL, England

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Mr Mark Reynolds
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson Street, London, EC2A 2BU

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31 IIF 32
  • Reynolds, Mark Simon
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 39

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

      IIF 40
  • Reynolds, Mark
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • Reynolds, Mark
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Robins Worcester Grove, Huddersfield, West Yorkshire, HD4 6QP

      IIF 47
  • 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 48
  • Reynolds, Mark Ulrich
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50

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

      IIF 51
  • Reynolds, Mark
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Reynolds, Mark
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Reynolds, Mark Ulrich

    Registered addresses and corresponding companies

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

      IIF 54
  • Reynolds, Mark

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments 35
  • 1
    4 STIRLING COURT LLP - now
    OC400299 LLP - 2020-10-21
    Unit 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-11 ~ 2015-07-30
    IIF 51 - LLP Designated Member → ME
  • 2
    ABN AMRO FUND SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-11
    Dissolved on 2014-04-02
    FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
    FORTIS SECURITIES (UK) LIMITED
    - 2003-10-15 01893010
    FORTIS INVESTOR SERVICES (UK) LIMITED
    - 2000-11-10 01893010
    MEESPIERSON SECURITIES (UK) LIMITED
    - 2000-06-20 01893010
    PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
    5 Aldermanbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1996-01-01 ~ 2001-03-23
    IIF 46 - Director → ME
  • 3
    AMAZINGOUTDOORS LIMITED
    05372146
    Unit 1 Stapeley Manor Long Lane, Odiham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CAMPERSHOP LIMITED
    07381934
    Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 5
    DOWN TOOLS CIC
    12601386 07672202
    5 Duke Street, Southport, England
    Active Corporate (10 parents)
    Officer
    2022-05-24 ~ 2022-05-26
    IIF 41 - Director → ME
  • 6
    FIT FOR LIFE ENTERPRISES LTD
    05198521
    The Robins Worcester Grove, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 47 - Director → ME
  • 7
    GALLEY HOUSE (BARNET) MANAGEMENT LIMITED
    05363198
    C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2023-12-30 ~ now
    IIF 34 - Director → ME
  • 8
    GUY BUTLER LIMITED
    - now 03869802
    WEBJUST LIMITED - 1999-12-17
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 43 - Director → ME
    2009-07-16 ~ 2025-04-01
    IIF 44 - Director → ME
  • 9
    HOT J PROPERTIES LIMITED
    03809564
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 10
    INVESTMENT 89 LIMITED
    15710126 08366565... (more)
    Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    J NICHE LIMITED
    - now 06752505
    JUST NICHE LIMITED
    - 2009-06-04 06752505 06883815... (more)
    Unit 1 Stapeley Manor, Long Lane, Odiham
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 12
    JUST BEETLES LIMITED
    06760931
    Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 17 - Director → ME
    2008-11-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    JUST KAMPERS (HOLDINGS) LIMITED
    - now 07084912
    JOAD LIMITED
    - 2010-03-31 07084912
    Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JUST KAMPERS HIRE LIMITED
    13026802 03024961
    Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ 2022-02-28
    IIF 31 - Director → ME
    2022-03-01 ~ 2022-03-18
    IIF 32 - Director → ME
    2020-11-17 ~ 2022-02-28
    IIF 56 - Secretary → ME
  • 15
    JUST KAMPERS LIMITED
    - now 03024961
    JUST KAMPERS HIRE LIMITED
    - 1997-12-18 03024961 13026802
    Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1995-02-22 ~ now
    IIF 15 - Director → ME
    2019-05-31 ~ now
    IIF 54 - Secretary → ME
  • 16
    JUST NICHE LIMITED
    - now 09658417 06752505... (more)
    PMA (NUMBER TWO) LTD
    - 2015-07-16 09658417 06883815
    Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-26 ~ now
    IIF 16 - Director → ME
  • 17
    NOMINA NO 126 LLP
    OC321740 OC322629... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-08-18 ~ 2015-01-01
    IIF 53 - LLP Member → ME
    2015-01-01 ~ 2015-01-01
    IIF 52 - LLP Member → ME
  • 18
    NUMBERS FARM RESIDENTS LIMITED
    04504446
    4 Numbers Farm, Egg Farm Lane, Kings Langley, Herts, England
    Active Corporate (21 parents)
    Officer
    2004-10-25 ~ 2007-02-15
    IIF 45 - Director → ME
    2005-07-27 ~ 2005-07-27
    IIF 55 - Secretary → ME
  • 19
    PMA (NUMBER TWO) LTD
    - now 06883815 09658417
    JUST NICHE LIMITED
    - 2015-07-16 06883815 06752505... (more)
    SHOO 452 LIMITED
    - 2009-06-04 06883815 06967126... (more)
    Unit 1 Stapeley Manor, Long Lane, Odiham
    Dissolved Corporate (8 parents)
    Officer
    2009-05-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    QUOTE MY CLASSIC LTD
    09652716
    Unit 1 Stapeley Manor, Long Lane, Odiham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 21
    RABC BOXING CLUB CIC
    15734104
    Unit 1-2 Bridgecroft, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-05-22 ~ 2025-11-13
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RAWTHORPE ABC LTD
    09624947
    The Robins,1 Worcester Grove, Newsome, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-05 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    SELOHESRA LIMITED
    12251927
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    SPEEDWELL PERFORMANCE CONVERSIONS LIMITED
    15989106
    Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 30 - Director → ME
  • 25
    SPEEDWELL PERFORMANCE LIMITED
    15989064
    1 Stapeley Manor Long Lane, Odiham, Hook, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 28 - Director → ME
  • 26
    STIRLING COURT PROPERTY COMPANY LTD
    09475312
    4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-08-14 ~ 2018-06-19
    IIF 33 - Director → ME
  • 27
    VALCO HOLDINGS LTD
    14586125
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-01-11 ~ 2024-03-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    VALENTINE CONSULTING LIMITED
    05258320
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-13 ~ 2023-03-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    VALENTINE PROPERTY DEVELOPMENTS LIMITED
    07883704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-12-03 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    VALENTINE RECOVERY LIMITED
    06967868
    Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-21 ~ 2023-03-02
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    VALENTINE TRUSTEE LTD
    15600465
    5 Galley House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 23 - Director → ME
  • 32
    VR (LUTON) LTD
    10172701
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VWD6 LLP
    OC400493
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2015-06-22 ~ 2018-05-03
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 34
    WOLFSBURG INVESTMENTS LIMITED
    15885319
    Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-08-31 ~ now
    IIF 29 - Director → ME
  • 35
    WORKSHOP 89 LIMITED
    15468513 12580552... (more)
    Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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