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.
Mr Paul Charles Reardon
Mr Paul Charles Reardon
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Merlin House, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3PY, England
IIF 2 Kingsmere House, Kings Drive, Hersham, Walton-on-thames, KT12 4BA, England
IIF 3 Kingsmere House, Kings Drive, Hersham, Walton-on-thames, Surrey, KT12 4BA
IIF 4 Kingsmere House, Walton-on-thames, KT12 4BA, England
IIF 5 Unit 5, The Sapphire Centre, Fishponds Road, Wokingham, Berkshire, RG41 2QL
Mr Paul Charles Reardon
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kingsmere House, The Kings Drive, Hersham, Surrey, KT12 4BA, United Kingdom
Reardon, Paul Charles
British company director born in February 1956Resident in England
Registered addresses and corresponding companiesReardon, Paul Charles
British director born in February 1956Resident in England
Registered addresses and corresponding companiesReardon, Paul Charles
British manager born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 14 24 Ellesmere Road, Weybridge, Surrey, KT13 0HN
Reardon, Paul Charles
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kingsmere House, The Kings Drive, Hersham, Surrey, KT12 4BA, United Kingdom
- 1 Merlin House Lancaster Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (2 parents)Officer
2014-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DIASYS LIMITED
- nowAPACOR LIMITED - 2013-04-02WILDEN (UK) LTD - 2008-09-02 Kingsmere House Kings Drive, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2005-10-14 ~ dissolvedIIF 12 - Director → ME - 3 Kingsmere House The Kings Drive, Hersham, Surrey, United KingdomActive Corporate (1 parent)Officer 2025-04-25 ~ nowIIF 15 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Kingsmere House Kings Drive, Hersham, Walton-on-thames, SurreyActive Corporate (1 parent)Equity (Company account)858 GBP2024-07-31Officer 2014-07-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Kingsmere House Kings Drive, Hersham, Walton-on-thames, SurreyDissolved Corporate (1 parent)Officer 2013-02-22 ~ dissolvedIIF 8 - Director → ME
- 6 Kingsmere House, Walton-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 Merlin House Lancaster Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,691,002 GBP2024-12-31Officer 2014-02-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
APACOR LIMITED
- nowBRAND GENESIS LIMITED - 1999-06-17GENESISION LIMITED - 2008-04-25DIASYS LIMITED - 2013-04-02 Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, BerkshireActive Corporate (5 parents)Equity (Company account)6,813,009 GBP2024-12-31Officer 2007-12-31 ~ 2009-01-31IIF 14 - Director → ME 2009-09-21 ~ 2019-11-05IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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