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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Stanford, Clifford Martin
    Company Director born in October 1954
    Individual (30 offsprings)
    Officer
    1999-04-22 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Blair, Martin Incledon
    Finance Director born in May 1958
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2001-04-25
    OF - Director → CIF 0
    Blair, Martin Incledon
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 3
    Chrisfield, Lawrence John
    Chartered Accountant born in March 1938
    Individual (28 offsprings)
    Officer
    1998-12-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Hickling, Nicholas John
    Individual (11 offsprings)
    Officer
    1999-09-24 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 5
    Borson, Stefan
    Director born in March 1979
    Individual (33 offsprings)
    Officer
    2011-06-28 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    1998-08-26 ~ 2007-07-30
    OF - Director → CIF 0
    Kamasa, Zygmunt Jan
    Director
    Individual (58 offsprings)
    Officer
    1998-08-26 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 7
    Franks, Simon Elliot, Mr.
    Director born in August 1971
    Individual (59 offsprings)
    Officer
    1998-08-26 ~ 2012-02-16
    OF - Director → CIF 0
    Franks, Simon Elliot, Mr.
    Director
    Individual (59 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Heldmann, Martin
    Cfo born in May 1965
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    Dorrell, Dean Vincent
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2006-10-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Ramakers, Mark
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-09-23
    OF - Director → CIF 0
  • 11
    Avshalom, Guy
    Lawyer
    Individual (48 offsprings)
    Officer
    2002-08-12 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 12
    Mendelsohn, Jonathan Neil, Lord
    Born in December 1966
    Individual (74 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Halsey Solomon, Christopher
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2005-04-07
    OF - Director → CIF 0
  • 14
    Simkin, Anthony Nicholas
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ 1999-12-01
    OF - Director → CIF 0
    Simkin, Anthony Nicholas
    Company Director born in February 1951
    Individual (19 offsprings)
    2001-03-22 ~ 2002-08-20
    OF - Director → CIF 0
  • 15
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Director → CIF 0
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1999-02-22 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 17
    HEATH STREET LIMITED
    05379774
    Orwell House, 16-18 Berners Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2012-02-16 ~ dissolved
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Director → CIF 0
    1998-08-26 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
  • 19
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2001-04-25 ~ 2002-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

REDBUS GROUP LIMITED

Period: 2005-04-22 ~ 2016-05-24
Company number: 03622388 04748822... (more)
Registered names
REDBUS GROUP LIMITED - Dissolved 04748822... (more)
HELKON SK LIMITED - 2005-04-22
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 status of the company number 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 9
  • 1
    HOMEFLAG LIMITED - now
    BLUEBACK LIMITED
    - 2007-11-26 04439855 06377529
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-07 ~ 2004-06-30
    CIF 9 - Director → ME
  • 2
    POLYGRAM LTD
    04475546
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-16 ~ 2015-03-31
    CIF 3 - Director → ME
  • 3
    POLYGRAM PICTURES LTD
    04476002
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-16 ~ 2015-03-31
    CIF 8 - Director → ME
  • 4
    REDBUS MEDIA GROUP LIMITED
    07235863 03622388... (more)
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-15 ~ 2012-02-16
    CIF 2 - Director → ME
  • 5
    REDBUS ON DEMAND LIMITED
    - now 04642350
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    8 Bedford Square, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-16 ~ 2015-10-01
    CIF 5 - Director → ME
  • 6
    REDBUS PRODUCTIONS LIMITED
    04742979
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-16 ~ 2015-04-30
    CIF 6 - Director → ME
  • 7
    REDBUS TELEVISION LIMITED
    - now 05330388
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    8 Bedford Square, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-16 ~ 2014-08-13
    CIF 7 - Director → ME
  • 8
    REDBUS VENTURES LTD - now
    POLYGRAM GROUP LTD
    - 2020-11-27 04475746 13059981
    8 Bedford Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-02-16 ~ 2015-03-31
    CIF 4 - Director → ME
  • 9
    RETAIL ADVERTISING LTD - now
    REDBUS RETAIL ADVERTISING LIMITED
    - 2024-02-27 06900143 06880516
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-05-08 ~ 2012-12-17
    CIF 1 - Secretary → ME

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