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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

Mr Mark Reardon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • Reardon, Mark Timothy
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 11

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

      IIF 12
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • Reardon, Mark Timothy
    British co director

    Registered addresses and corresponding companies

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

      IIF 20
  • Reardon, Mark Timothy
    British company director

    Registered addresses and corresponding companies

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

      IIF 21
  • Reardon, Mark Timothy
    British director

    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 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29
  • 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 30

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

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

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