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
7
- 1
Wells, Murray Paul
Born in February 1966Individual (24 offsprings)Officer2004-11-03 ~ 2007-06-08OF - Director → CIF 0 - 3
Davies, Melanie Kate
Lawyer born in May 1977Individual (2 offsprings)Officer2007-12-06 ~ 2007-12-14OF - Director → CIF 0 - 4
Patel, Amit
Solicitor born in August 1982Individual (25 offsprings)Officer2011-07-15 ~ 2013-07-31OF - Director → CIF 0 - 5
Basheer, Tahir
Solicitor born in January 1974Individual (4 offsprings)Officer2007-05-09 ~ 2008-04-22OF - Director → CIF 0 - 6
Fox, Charlotte Emma Frances
Solicitor born in March 1973Individual (23 offsprings)Officer2005-05-13 ~ nowOF - Director → CIF 02004-10-14 ~ 2004-11-03OF - Director → CIF 0Fox, Charlotte Emma Frances
SolicitorIndividual (23 offsprings)Officer2004-10-14 ~ nowOF - Secretary → CIF 0 - 7
Lomas, Nina Kate
Solicitor born in November 1976Individual (17 offsprings)Officer2004-10-14 ~ 2004-11-03OF - Director → CIF 02005-05-13 ~ 2011-07-15OF - Director → CIF 0
Company in focus
RED LION DIRECTORS LIMITED
Period: 2004-12-08 ~ 2022-09-20
Company number: 05259462
Registered names
RED LION DIRECTORS LIMITED - Dissolved
RED LION 39 LIMITED - 2004-12-08 06537332... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-10-31
2 GBP2019-10-31
Net Assets/Liabilities
2 GBP2020-10-31
2 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
2 GBP2020-10-31
2 GBP2019-10-31
Related profiles found in government register
RED LION DIRECTORS LIMITED
InfoRED LION 39 LIMITED - 2004-12-08Registered number 052594625th Floor 76 Wardour Street, London W1F 0URPRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2022-09-20 (17 years 11 months). The status of the company number is Dissolved.CIF 0RED LION DIRECTORS LIMITED
SRegistered number missingC/o Sheridans Solicitors Whittington House, Alfred Place, London, WC1E 7EACIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1ALBOURNE DEVELOPMENTS (RDP) LIMITED - nowUnit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (5 parents)Officer2005-06-06 ~ 2005-08-12CIF 12 - Secretary → ME
- 2ALBOURNE PROPERTY LIMITED - nowALBOURNE PROPERTY PUBLIC LIMITED COMPANY - 2016-09-19ALBOURNE DEVELOPMENTS LIMITED - 2007-02-01Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2005-06-06 ~ 2005-08-12CIF 11 - Director → ME
- 3CLAN PRODUCTIONS LIMITED - nowQUIPU COMMUNICATIONS LIMITED - 2008-11-2544 Barrington Road, London, EnglandDissolved Corporate (3 parents)Officer2008-03-18 ~ 2008-09-18CIF 1 - Director → ME
- 4COLLECTING-KINGS LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-06-28CIF 14 - Director → ME
- 5COMPACT CAPITAL LIMITED - nowSoho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2007-08-29 ~ 2008-04-04CIF 7 - Director → ME
- 6EMPIRE ARTIST MUSIC LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-10-20 ~ 2005-12-05CIF 10 - Director → ME
- 7FEVER MEDIA LIMITED - now9 Derry Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-28 ~ 2006-02-16CIF 9 - Director → ME
- 8JUSTEAU LIMITED - now29c Turbine Way, Swaffham, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2006-08-16 ~ 2006-10-19CIF 18 - Director → ME
- 9KILIMANJARO LIVE LIMITED - nowFirst Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-08-29 ~ 2007-10-22CIF 8 - Director → ME
- 10LS FASHION LIMITED - now"L'WREN SCOTT LIMITED - 2011-05-2040 Peterborough Road, London, Greater LondonDissolved Corporate (8 parents)Officer2006-07-07 ~ 2006-08-04CIF 21 - Director → ME
- 11LUCKY DAY PRODUCTIONS LIMITED - nowDIVERSE ENTERTAINMENT LIMITED - 2008-04-02Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (18 parents)Officer2007-04-05 ~ 2007-10-09CIF 6 - Director → ME
- 12OZ DOROTHY LIMITED - now
WEBBERCAM LIMITED
- 2009-12-16 0574857717 Slingsby Place, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2007-05-17CIF 23 - Director → ME - 13Albert Yard, 7 Glasshouse Walk, LondonDissolved Corporate (6 parents)Officer2006-07-07 ~ 2007-05-10CIF 22 - Director → ME
- 14ROUGHCUT TELEVISION LIMITED - nowDIAMOND TELEVISION LIMITED - 2007-01-12Bischheim House 4th Floor, 19-20 Berners Street, London, EnglandActive Corporate (5 parents, 20 offsprings)Officer2006-08-16 ~ 2006-12-19CIF 19 - Director → ME
- 15SOLID STATE LOGIC LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (10 parents)Officer2005-02-08 ~ 2005-06-29CIF 15 - Director → ME
- 16SOLID STATE LOGIC UK LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2005-02-14 ~ 2005-06-01CIF 13 - Director → ME
- 17
TANGIBLE ADVANTAGE LIMITED
05952246Marsland Chambers, 1a Marsland Road, Sale Moor, United KingdomActive Corporate (8 parents)Officer2006-10-02 ~ 2006-10-06CIF 17 - Director → ME - 18THE FAST LADY LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-07-26CIF 16 - Director → ME
- 19THEMEMORY.COM LTD - nowMill Lane, Box, Corsham, WiltshireDissolved Corporate (6 parents)Officer2007-08-29 ~ 2008-03-25CIF 5 - Director → ME
- 20THIN LIZZY PRODUCTIONS LIMITED - nowPrager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (5 parents)Officer2006-08-16 ~ 2007-02-13CIF 20 - Director → ME
- 21
TRYP NETWORK MARKETING CONSULTING UK LIMITED
06599052C/o, Sheridans, Sheridans, Whittington House Alfred Place, LondonDissolved Corporate (3 parents)Officer2008-05-21 ~ 2008-05-27CIF 4 - Director → ME - 22VILLAGEGREEN NETWORKS LTD - nowSALLEMANGE LIMITED - 2011-10-2037 Wyle Cop, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2008-03-18 ~ 2008-07-07CIF 2 - Director → ME
- 23WINGSPAN PRODUCTIONS LTD - now167 - 169 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-03-18 ~ 2008-08-08CIF 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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