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.
- 1
Griffin, James Richard
Born in September 1979Individual (12 offsprings)Officer
2023-04-30 ~ nowOF - Director → CIF 0 - 2
Hodgson, Richard
Born in September 1971Individual (14 offsprings)Officer 2023-04-30 ~ nowOF - Director → CIF 0 - 3
St James Wharf, 99-105 Kings Road, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-11-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mrs Veryan Ruth Evans
Born in January 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-11-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Boyes Turner Directors Limited
IndividualOfficer 2003-06-17 ~ 2003-08-05OF - Director → CIF 0 - 3
Ruane, Anthony Martin
Sales Manager born in January 1968Individual (1 offspring)Officer 2003-08-05 ~ 2017-11-21OF - Director → CIF 0 - 4
Foster, David
IndividualOfficer 2018-01-31 ~ 2023-10-06OF - Secretary → CIF 0 - 5
Dyson, Gareth Alan
Director born in December 1980Individual (8 offsprings)Officer 2017-11-21 ~ 2023-04-30OF - Director → CIF 0 - 6
Evans, Paul David
Business Development born in January 1968Individual (5 offsprings)Officer 2003-08-05 ~ 2023-04-30OF - Director → CIF 0Mr. Paul David Evans
Born in January 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7BTB SECRETARIES LIMITED - 2001-03-01First Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2003-06-17 ~ 2009-03-16PE - Secretary → CIF 0
REDSTOR HOLDINGS LIMITED
Previous name
Standard Industrial Classification
REDSTOR HOLDINGS LIMITED
InfoABBOTS 311 LIMITED - 2003-08-11Registered number 04801821St James Wharf, 99-105 Kings Road, Reading, Berks RG1 3DDPRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0REDSTOR HOLDINGS LIMITED
SRegistered number 4801821Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BDCompany Limited By Shares in Companies House, United KingdomCIF 1REDSTOR HOLDINGS LIMITED
SRegistered number 4801821Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BDLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 1Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
REDSTOR LIMITED
- nowRED STOR LIMITED - 1998-07-28St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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