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
- 2
Wells, Murray Paul
Born in February 1966Individual (25 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
Basheer, Tahir
Solicitor born in January 1974Individual (4 offsprings)Officer2007-05-09 ~ 2008-04-22OF - Director → CIF 0 - 5
Lomas, Nina Kate
Solicitor born in November 1976Individual (18 offsprings)Officer2004-10-14 ~ 2004-11-03OF - Director → CIF 02005-05-13 ~ 2011-07-15OF - Director → CIF 0 - 6
Patel, Amit
Solicitor born in August 1982Individual (25 offsprings)Officer2011-07-15 ~ 2013-07-31OF - Director → CIF 0 - 7
Fox, Charlotte Emma Frances
Solicitor born in March 1973Individual (26 offsprings)Officer2005-05-13 ~ nowOF - Director → CIF 02004-10-14 ~ 2004-11-03OF - Director → CIF 0Fox, Charlotte Emma Frances
SolicitorIndividual (26 offsprings)Officer2004-10-14 ~ nowOF - Secretary → 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/0 Sheridans, Whittington House, Alfred Place, London, WC1E 7EACIF 1RED LION DIRECTORS LIMITED
SRegistered number missingC/o Sheridans Solicitors Whittington House, Alfred Place, London, WC1E 7EACIF 2 CIF 3
Offspring entities and appointments
36
- 14b Shenley Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-08-30 ~ 2007-12-06CIF 9 - Director → ME
- 2ALBOURNE DEVELOPMENTS (RDP) LIMITED - nowUnit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (5 parents)Officer2005-06-06 ~ 2005-08-12CIF 18 - Secretary → ME
- 3ALBOURNE ESTATES (ILMINSTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-10-05Baker Tilly, 2 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-06-06 ~ 2005-11-07CIF 19 - Director → ME - 4ALBOURNE 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 17 - Director → ME
- 5AMBERSHAM CONSTRUCTION LIMITED - nowBritannia Chambers, 181 / 185 High Street, New Malden, SurreyDissolved Corporate (8 parents)Officer2005-12-28 ~ 2006-03-20CIF 15 - Director → ME
- 6BEYOND TALENT EXPERIENCE LIMITED - nowUnit 119 Safestorage Building Eastman Road, LondonDissolved Corporate (6 parents)Officer2008-12-12 ~ 2009-01-29CIF 5 - Director → ME
- 7
CITIZEN SEVEN LIMITED
06752306C/o Sheridans Whittington House, Alfred Place, LondonDissolved Corporate (4 parents)Officer2008-11-18 ~ 2009-01-26CIF 7 - Director → ME - 8CLAN PRODUCTIONS LIMITED - nowQUIPU COMMUNICATIONS LIMITED - 2008-11-2544 Barrington Road, London, EnglandDissolved Corporate (3 parents)Officer2008-03-18 ~ 2008-09-18CIF 2 - Director → ME
- 9COLLECTING-KINGS LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-06-28CIF 21 - Director → ME
- 10COMPACT CAPITAL LIMITED - nowSoho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2007-08-29 ~ 2008-04-04CIF 12 - Director → ME
- 11EMPIRE ARTIST MUSIC LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-10-20 ~ 2005-12-05CIF 16 - Director → ME
- 12FEVER MEDIA LIMITED - now9 Derry Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-28 ~ 2006-02-16CIF 14 - Director → ME
- 13GENESIS TOURING LIMITED - now10 Corve Street, Ludlow, ShropshireDissolved Corporate (4 parents)Officer2007-01-18 ~ 2007-01-19CIF 26 - Director → ME
- 14IMMORTALENTED LIMITED - nowFlat 8 18a Acton Street, LondonDissolved Corporate (3 parents)Officer2008-12-12 ~ 2009-01-28CIF 6 - Director → ME
- 15JUSTEAU LIMITED - now29c Turbine Way, Swaffham, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2006-08-16 ~ 2006-10-19CIF 29 - Director → ME
- 16KILIMANJARO LIVE LIMITED - nowFirst Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-08-29 ~ 2007-10-22CIF 13 - Director → ME
- 17LS FASHION LIMITED - now"L'WREN SCOTT LIMITED - 2011-05-2040 Peterborough Road, London, Greater LondonDissolved Corporate (8 parents)Officer2006-07-07 ~ 2006-08-04CIF 33 - Director → ME
- 18LUCKY DAY PRODUCTIONS LIMITED - now
DIVERSE ENTERTAINMENT LIMITED
- 2008-04-02 06205137Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (18 parents)Officer2007-04-05 ~ 2007-10-09CIF 11 - Director → ME - 19MYSTERY BOX LIMITED - now20 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2007-08-29 ~ 2009-05-06CIF 1 - Director → ME
- 20OZ DOROTHY LIMITED - now
WEBBERCAM LIMITED
- 2009-12-16 0574857717 Slingsby Place, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2007-05-17CIF 36 - Director → ME - 2166 Chiltern Street, LondonDissolved Corporate (9 parents)Officer2007-01-24 ~ 2007-02-27CIF 28 - Director → ME
- 22Albert Yard, 7 Glasshouse Walk, LondonDissolved Corporate (6 parents)Officer2006-07-07 ~ 2007-05-10CIF 34 - Director → ME
- 23South House, South Street, Caulcott Bicester, OxfordshireDissolved Corporate (5 parents)Officer2007-01-24 ~ 2007-02-06CIF 27 - Director → ME
- 24ROUGHCUT 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 30 - Director → ME
- 25SG23 LIMITED - now6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2006-08-16 ~ 2006-11-28CIF 31 - Director → ME
- 26SOLID STATE LOGIC LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (10 parents)Officer2005-02-08 ~ 2005-06-29CIF 23 - Director → ME
- 27SOLID STATE LOGIC UK LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2005-02-14 ~ 2005-06-01CIF 20 - Director → ME
- 28
TANGIBLE ADVANTAGE LIMITED
05952246Marsland Chambers, 1a Marsland Road, Sale Moor, United KingdomActive Corporate (8 parents)Officer2006-10-02 ~ 2006-10-06CIF 25 - Director → ME - 29THE FAST LADY LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-07-26CIF 24 - Director → ME
- 30THEMEMORY.COM LTD - nowMill Lane, Box, Corsham, WiltshireDissolved Corporate (6 parents)Officer2007-08-29 ~ 2008-03-25CIF 10 - Director → ME
- 31THIN LIZZY PRODUCTIONS LIMITED - nowPrager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (5 parents)Officer2006-08-16 ~ 2007-02-13CIF 32 - Director → ME
- 32
TRYP NETWORK MARKETING CONSULTING UK LIMITED
06599052C/o, Sheridans, Sheridans, Whittington House Alfred Place, LondonDissolved Corporate (3 parents)Officer2008-05-21 ~ 2008-05-27CIF 8 - Director → ME - 33VIABILITY LIMITED - nowAshcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2006-07-07 ~ 2006-09-20CIF 35 - Director → ME
- 34VILLAGEGREEN NETWORKS LTD - now
SALLEMANGE LIMITED
- 2011-10-20 0653734837 Wyle Cop, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2008-03-18 ~ 2008-07-07CIF 3 - Director → ME - 35WINGSPAN PRODUCTIONS LTD - now167 - 169 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-03-18 ~ 2008-08-08CIF 4 - Director → ME
- 36XICH-LO RESTAURANT LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-17
Commencement of winding up on 2007-06-27
Conclusion of winding up on 2009-12-15
Dissolved on 2010-03-20C/o Singla & Co, 12 Devereux Court, Strand, LondonDissolved Corporate (6 parents)Officer2005-02-08 ~ 2005-09-14CIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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