The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Redford, Marcus James
Chartered Accountant born in October 1977Individual (42 offsprings)Officer
2005-03-23 ~ nowOF - Director → CIF 0 - 2
Redford, Sandra Carol
Secretary born in July 1941Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Redford, Sandra Carol
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0 - 3
Redford, Peter Nathan
Chartered Accountant born in July 1943Individual (29 offsprings)Officer ~ nowOF - Director → CIF 0Mr Peter Nathan Redford
Born in July 1943Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
OLD MITRE SECURITIES LIMITED
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- Registered number 01023051
OLD MITRE SECURITIES LIMITED
Info
64 Baker Street, London W1U 7GBPrivate Limited Company incorporated on 1971-09-03 (53 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 OLD MITRE SECURITIES LIMITED
SRegistered number missing64, Baker Street, London, United Kingdom, W1U 7GBLimited CompanyCIF 1OLD MITRE SECURITIES LIMITED
SRegistered number 10230511st Floor, 64 Baker Street, London, England, W1U 7GBLimited Company in Companies House, United KingdomCIF 2OLD MITRE SECURITIES LIMITED
SRegistered number 0102305164, Baker Street, London, England, W1U 7GBLimited Company in Companies House Uk, EnglandCIF 3
- 11st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 21st Floor, 64 Baker Street, LondonActive Corporate (3 parents)Equity (Company account)63,730 GBP2023-08-31Person with significant control 2017-01-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 31st Floor, 64 Baker Street, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 41st Floor 64 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2020-01-21 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
