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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.

Parent entities and officers
Active 1
Ceased 7
  • 1
    Marshall, Colette
    Individual
    Officer
    2007-02-27 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 2
    Patel, Amit
    Solicitor born in August 1982
    Individual (10 offsprings)
    Officer
    2011-07-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Lomas, Nina Kate
    Solicitor born in November 1976
    Individual
    Officer
    2004-10-14 ~ 2004-11-03
    OF - Director → CIF 0
    2005-05-13 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Wells, Murray Paul Gavin
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2007-06-08
    OF - Director → CIF 0
  • 5
    Davies, Melanie Kate
    Lawyer born in May 1977
    Individual
    Officer
    2007-12-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Basheer, Tahir
    Solicitor born in January 1974
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Fox, Charlotte Emma Frances
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2004-11-03
    OF - Director → CIF 0
parent relation
Company in focus

RED LION DIRECTORS LIMITED

Previous name
RED LION 39 LIMITED - 2004-12-08
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
    Info
    RED LION 39 LIMITED - 2004-12-08
    Registered number 05259462
    5th Floor 76 Wardour Street, London W1F 0UR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2022-09-20 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • RED LION DIRECTORS LIMITED
    S
    Registered number missing
    C/o Sheridans Solicitors Whittington House, Alfred Place, London, WC1E 7EA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    RED LION 51 LIMITED - 2005-08-18
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    347,465 GBP2015-09-30
    Officer
    2005-06-06 ~ 2005-08-12
    CIF 11 - Secretary → ME
  • 2
    ALBOURNE PROPERTY PUBLIC LIMITED COMPANY - 2016-09-19
    ALBOURNE DEVELOPMENTS LIMITED - 2007-02-01
    RED LION 50 LIMITED - 2005-08-18
    Shawfield Farm, Chiddingly, Lewes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,753 GBP2024-09-30
    Officer
    2005-06-06 ~ 2005-08-12
    CIF 10 - Director → ME
  • 3
    QUIPU COMMUNICATIONS LIMITED - 2008-11-25
    RED LION 99 LIMITED - 2008-09-22
    44 Barrington Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,098 GBP2023-03-31
    Officer
    2008-03-18 ~ 2008-09-18
    CIF 3 - Director → ME
  • 4
    RED LION 45 LIMITED - 2005-07-06
    C/o John Davis & Co, 172 Gloucester Road, Bishopston, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ 2005-06-28
    CIF 13 - Director → ME
  • 5
    RED LION 91 LIMITED - 2008-04-16
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-29 ~ 2008-04-04
    CIF 7 - Director → ME
  • 6
    RED LION 57 LIMITED - 2005-12-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,711 GBP2020-12-31
    Officer
    2005-10-20 ~ 2005-12-05
    CIF 9 - Director → ME
  • 7
    RED LION 63 LIMITED - 2006-02-23
    9 Derry Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2006-02-16
    CIF 8 - Director → ME
  • 8
    RED LION 74 LIMITED - 2007-01-19
    29c Turbine Way, Swaffham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ 2006-10-19
    CIF 17 - Director → ME
  • 9
    "L'WREN SCOTT LIMITED - 2011-05-20
    RED LION 72 LIMITED - 2006-08-15
    40 Peterborough Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-07 ~ 2006-08-04
    CIF 20 - Director → ME
  • 10
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-10-09
    CIF 6 - Director → ME
  • 11
    WEBBERCAM LIMITED - 2009-12-16
    RED LION 65 LIMITED - 2006-10-11
    17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2007-05-17
    CIF 22 - Director → ME
  • 12
    Albert Yard, 7 Glasshouse Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2007-05-10
    CIF 21 - Director → ME
  • 13
    DIAMOND TELEVISION LIMITED - 2007-01-12
    RED LION 75 LIMITED - 2006-12-29
    Bischheim House 4th Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    5,912,660 GBP2024-12-31
    Officer
    2006-08-16 ~ 2006-12-19
    CIF 18 - Director → ME
  • 14
    RED LION 48 LIMITED - 2005-07-05
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-08 ~ 2005-06-29
    CIF 14 - Director → ME
  • 15
    RED LION 49 LIMITED - 2019-04-30
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-06-01
    CIF 12 - Director → ME
  • 16
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    47,969 GBP2024-03-31
    Officer
    2006-10-02 ~ 2006-10-06
    CIF 16 - Director → ME
  • 17
    RED LION 47 LIMITED - 2005-08-09
    C/o John Davis & Co, 172 Gloucester Road, Bishopston, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ 2005-07-26
    CIF 15 - Director → ME
  • 18
    RED LION 93 LIMITED - 2008-03-27
    Mill Lane, Box, Corsham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2008-03-25
    CIF 5 - Director → ME
  • 19
    RED LION 77 LIMITED - 2007-02-27
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,392 GBP2024-08-31
    Officer
    2006-08-16 ~ 2007-02-13
    CIF 19 - Director → ME
  • 20
    C/o, Sheridans, Sheridans, Whittington House Alfred Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-21 ~ 2008-05-27
    CIF 4 - Director → ME
  • 21
    SALLEMANGE LIMITED - 2011-10-20
    RED LION 101 LIMITED - 2008-07-07
    37 Wyle Cop, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,151 GBP2016-03-31
    Officer
    2008-03-18 ~ 2008-07-07
    CIF 1 - Director → ME
  • 22
    RED LION 98 LIMITED - 2008-10-09
    167 - 169 Great Portland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    174,257 GBP2024-03-31
    Officer
    2008-03-18 ~ 2008-08-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.