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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.

Parent entities and officers 14
  • 1
    Salussolia, Peter Nicholas
    Born in February 1944
    Individual (24 offsprings)
    Officer
    (before 1991-12-14) ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Warr, Simon Peter
    Born in June 1966
    Individual (46 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Cockman, Michael Graham
    Born in September 1948
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Gordon, Simon
    Individual (47 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Catley, Grahame John
    Individual (20 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Tinker, Finlay Thomas Alan
    Born in August 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-14) ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Bree, Alfred
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Salussolia, Alexander
    Born in August 1968
    Individual (21 offsprings)
    Officer
    1993-03-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Ramsay, Graeme John
    Born in January 1967
    Individual (23 offsprings)
    Officer
    1999-09-28 ~ 2010-03-26
    OF - Director → CIF 0
    Ramsay, Graeme John
    Individual (23 offsprings)
    Officer
    2008-10-22 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 10
    Verrall, Bernard
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 11
    Richards, David Paul
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1991-09-14
    OF - Director → CIF 0
  • 12
    Mayho, Peter
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 13
    Mackinlay, John Douglas
    Born in November 1939
    Individual (16 offsprings)
    Officer
    (before 1991-12-14) ~ 2005-11-11
    OF - Director → CIF 0
  • 14
    Warr, Bronwyn Jane
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2010-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RED DISK LIMITED

Period: 2010-08-25 ~ 2012-04-10
Company number: 01074154
Registered names
RED DISK LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • RED DISK LIMITED
    Info
    PLATINUM LACE TRADING LIMITED - 2010-08-25
    GLENDOLA LEISURE LIMITED - 2010-08-25
    GLENDOLA LEISURE LIMITED - 2010-08-25
    GLENDOLA CATERING LIMITED - 2010-08-25
    Registered number 01074154
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire WD6 1AG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-28 and dissolved on 2012-04-10 (39 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.