logo
explain how to read the page

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

Reardon, Mark Timothy

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13
  • Reardon, Mark Timothy
    British co director

    Registered addresses and corresponding companies

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

      IIF 14
  • Reardon, Mark Timothy
    British company director

    Registered addresses and corresponding companies

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

      IIF 15
  • Reardon, Mark Timothy
    British director

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20 IIF 21

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

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

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

      IIF 28
  • 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 29
  • 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 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 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 6 - Director → ME
    2006-02-24 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 32 - 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 24 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 5 - Director → ME
    2005-02-03 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 23 - 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 3 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 11 - Director → ME
    2004-07-21 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 30 - 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 27 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - 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 13 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 8 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 34 - 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 1 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 9 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 33 - 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 12 - Director → ME
    2004-07-21 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 31 - 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 2 - Director → ME
  • 14
    33 Wollaton House 7 Batchelor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 4 - 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 7 - Director → ME
    2006-02-24 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 22 - 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 25 - 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 26 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-04-06
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 21 - 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 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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