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.
Childs, Mark James
- Registered addresses and corresponding companies
Childs, Mark James
25, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Childs, Mark James
25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 2
- British directorRegistered addresses and corresponding companies
Childs, Mark James
25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 3
- British born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 8Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 9Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom
IIF 1025 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 11 IIF 12 IIF 13 (more)25, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 15 IIF 16 IIF 17
- British group benefits director born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies25 Epsom Lane South, Tadworth, Surrey, KT20 5TA
IIF 18
- British managing director born in April 1965
Childs, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies101, Warren Road, Banstead, Surrey, SM7 1LQ
IIF 19
- British born in April 1965
Mr Mark James Childs
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 20 IIF 21Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 2225, Epsom Lane South, Tadworth, KT20 5TA, England
IIF 2325, Epsom Lane South, Tadworth, Surrey, KT20 5TA, United Kingdom
IIF 24 IIF 25 IIF 26Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
IIF 27
- 1CHUBB & SON (PENSIONS) LIMITED - 1994-02-23Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (44 parents)Officer2003-07-01 ~ 2004-07-31IIF 18 - Director → ME
- 2GOTURBO LIMITED - 1988-03-24Compass House, Guildford Street, Chertsey, SurreyActive Corporate (48 parents)Officer2025-01-01 ~ nowIIF 5 - Director → ME
- 3
GO CHATTER MEDIA LTD
12899537101 Redhill Drive, Bournemouth, EnglandActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 4 - Director → ME - 4
TOTAL REWARD SOLUTIONS LIMITED
- 2017-05-31 05404154Annecy Court Ferry Works, Summer Road, Thames Ditton, SurreyDissolved Corporate (5 parents)Officer2005-03-24 ~ dissolvedIIF 13 - Director → ME2005-03-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MERLAND RISE CHURCH TRADING LIMITED
09064511Merland Rise Church, Merland Rise, Tadworth, EnglandActive Corporate (5 parents)Officer2014-05-30 ~ 2022-03-26IIF 19 - Director → ME - 6OUTSET LIMITED - nowCamburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2003-06-03 ~ 2007-06-25IIF 12 - Director → ME
- 7
TOTAL REWARD MANAGEMENT LIMITED
- 2017-06-06 1050680925 Epsom Lane South, Tadworth, EnglandDissolved Corporate (3 parents)Officer2016-12-01 ~ dissolvedIIF 10 - Director → ME - 8
TOTAL REWARD GROUP LIMITED
- 2017-06-06 10461372Progress House, 404 Brighton Road, Surrey, South Croydon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 9
TOTAL REWARD HOLDINGS LIMITED
- 2017-06-06 10504091Progress House, 404 Brighton Road, South Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
REWARD MANAGEMENT HOLDINGS LIMITED
10461456Progress House, 404 Brighton Road, Surrey, South Croydon, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 11
REWARD MANAGEMENT LIMITED
05511946The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (11 parents)Officer2005-07-18 ~ 2019-12-18IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 1225 Epsom Lane South, Tadworth, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-03 ~ nowIIF 7 - Director → ME2017-05-08 ~ 2017-05-10IIF 1 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 13
TOTAL REWARD ACADEMY LTD
07123053The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (7 parents)Officer2010-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-12 ~ 2017-05-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TOTAL REWARD CAREERS LTD
05874710The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (7 parents)Officer2006-07-12 ~ dissolvedIIF 11 - Director → ME2006-07-12 ~ 2017-06-06IIF 2 - Secretary → ME - 15
TOTAL REWARD GROUP (HOLDINGS) LIMITED
10695770The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2017-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-28 ~ 2017-06-06IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 16UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST - 2004-11-18INTER-VARSITY FELLOWSHIP TRUST LIMITED - 1986-05-08Blue Boar House, 5 Blue Boar Street, OxfordActive Corporate (85 parents)Officer2023-12-28 ~ nowIIF 6 - Director → ME
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