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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
Active 3
  • 1
    Mendelsohn, Jonathan Neil, Lord
    Born in December 1966
    Individual (50 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franks, Simon Elliot, Mr.
    Director
    Individual (42 offsprings)
    Officer
    2006-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Orwell House, 16-18 Berners Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    2012-02-16 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Avshalom, Guy
    Lawyer
    Individual (11 offsprings)
    Officer
    2002-08-12 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 2
    Halsey Solomon, Christopher
    Managing Director born in June 1961
    Individual
    Officer
    2001-04-25 ~ 2005-04-07
    OF - Director → CIF 0
  • 3
    Borson, Stefan
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2011-06-28 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Chrisfield, Lawrence John
    Chartered Accountant born in March 1938
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Dorrell, Dean Vincent
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Ramakers, Mark
    Ceo born in February 1969
    Individual
    Officer
    2001-04-25 ~ 2004-09-23
    OF - Director → CIF 0
  • 7
    Blair, Martin Incledon
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2001-04-25
    OF - Director → CIF 0
    Blair, Martin Incledon
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 8
    Hickling, Nicholas John
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 9
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    1998-08-26 ~ 2007-07-30
    OF - Director → CIF 0
    Kamasa, Zygmunt Jan
    Director
    Individual (15 offsprings)
    Officer
    1998-08-26 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 10
    Heldmann, Martin
    Cfo born in May 1965
    Individual
    Officer
    2001-04-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 11
    Franks, Simon Elliot, Mr.
    Director born in August 1971
    Individual (42 offsprings)
    Officer
    1998-08-26 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Stanford, Clifford Martin
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    1999-04-22 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Simkin, Anthony Nicholas
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-12-01
    OF - Director → CIF 0
    Simkin, Anthony Nicholas
    Company Director born in February 1951
    Individual (1 offspring)
    2001-03-22 ~ 2002-08-20
    OF - Director → CIF 0
  • 14
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-22 ~ 1999-09-24
    PE - Secretary → CIF 0
  • 15
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2001-04-25 ~ 2002-04-11
    PE - Secretary → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Nominee Director → CIF 0
    1998-08-26 ~ 1998-08-26
    PE - Nominee Secretary → CIF 0
  • 17
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDBUS GROUP LIMITED

Previous names
HELKON SK LIMITED - 2005-04-22
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • REDBUS GROUP LIMITED
    Info
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2005-04-22
    REDBUS FILM DISTRIBUTION LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 2005-04-22
    QUANTUM ENTERTAINMENT PLC - 2005-04-22
    Registered number 03622388
    Orwell House, 5th Floor, 16-18 Berners Street, London W1T 3LN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 and dissolved on 2016-05-24 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • REDBUS GROUP LIMITED
    S
    Registered number 3622388
    Orwell House, 16-18 Berners Street, London, England, W1T 3LN
    LONDON, ENGLAND
    CIF 1
  • REDBUS GROUP LIMITED
    S
    Registered number 3622388
    Orwell House, Berners Street, London, United Kingdom, W1T 3LN
    ENGLAND & WALES
    CIF 2
  • REDBUS GROUP LTD
    S
    Registered number 3622388
    Orwell House, 16-18, Berners Street, London, England, W1T 3LN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-07 ~ 2004-06-30
    CIF 9 - Director → ME
  • 2
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-16 ~ 2015-03-31
    CIF 4 - Director → ME
  • 3
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-16 ~ 2015-03-31
    CIF 8 - Director → ME
  • 4
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-02-15 ~ 2012-02-16
    CIF 2 - Director → ME
  • 5
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-02-16 ~ 2015-10-01
    CIF 7 - Director → ME
  • 6
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-16 ~ 2015-04-30
    CIF 6 - Director → ME
  • 7
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-02-16 ~ 2014-08-13
    CIF 3 - Director → ME
  • 8
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2012-02-16 ~ 2015-03-31
    CIF 5 - Director → ME
  • 9
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2009-05-08 ~ 2012-12-17
    CIF 1 - Secretary → ME

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