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
    Watters, Michael John
    South African born in July 1959
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Hibberd, Lisa Jefferson
    Individual (16 offsprings)
    Officer
    2010-02-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Oakenfull, Stephen James
    Consultant born in January 1979
    Individual (16 offsprings)
    Officer
    2009-09-16 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (18 offsprings)
    Officer
    2002-06-25 ~ 2009-09-02
    OF - director → CIF 0
  • 2
    Curtis, David Richard
    Consultant born in December 1935
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2004-07-30
    OF - director → CIF 0
  • 3
    Macfarlane, Peter James
    Property Investment Consultanc born in August 1952
    Individual (5 offsprings)
    Officer
    2007-01-09 ~ 2009-09-01
    OF - director → CIF 0
  • 4
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2009-09-02
    OF - director → CIF 0
  • 5
    Britten-long, Richard Michael
    Investment Banker born in February 1953
    Individual (15 offsprings)
    Officer
    2002-06-25 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    Cooper, Philip David
    Chartered Surveyor born in May 1964
    Individual (18 offsprings)
    Officer
    2002-06-25 ~ 2013-10-01
    OF - director → CIF 0
  • 7
    Carlin, Stephen
    Businessman born in August 1950
    Individual (10 offsprings)
    Officer
    2011-09-02 ~ 2013-09-30
    OF - director → CIF 0
  • 8
    Dean, Michael John
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2010-02-03
    OF - secretary → CIF 0
  • 9
    Gingell, Peter William
    Consultant born in June 1954
    Individual (4 offsprings)
    Officer
    2009-09-16 ~ 2011-11-30
    OF - director → CIF 0
  • 10
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    2011-08-19 ~ 2015-05-20
    OF - director → CIF 0
  • 11
    Keegan, Mark Fitzpatrick
    Property Consultant born in January 1948
    Individual (11 offsprings)
    Officer
    2002-06-25 ~ 2004-07-30
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - nominee-director → CIF 0
  • 14
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-06-25 ~ 2009-09-02
    PE - secretary → CIF 0
parent relation
Company in focus

REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED

Previous name
WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
    Info
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    Registered number 04469376
    2nd Floor, 30 Charles Ii Street, London SW1Y 4AE
    Private Limited Company incorporated on 2002-06-25 and dissolved on 2017-06-13 (14 years 11 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.