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 4
  • 1
    Redford, Marcus James
    Chartered Accountant born in October 1977
    Individual (42 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    REDFORD SECRETARIAL SERVICES LIMITED
    1st Floor 64 Baker Street, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MBC FINANCE LIMITED - 2013-10-07
    64, Baker Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALL SECURITIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MALL SECURITIES LIMITED
    Info
    Registered number 04453099
    64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2002-05-31 and dissolved on 2019-01-15 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.