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
Davies, Melanie Kate
Born in May 1977Individual (2 offsprings)Officer2007-12-06 ~ 2007-12-14OF - Director → CIF 0 - 2
Patel, Amit
Born in August 1982Individual (26 offsprings)Officer2011-07-15 ~ 2013-07-31OF - Director → CIF 0 - 3
Lomas, Nina Kate
Born in November 1976Individual (18 offsprings)Officer2004-10-14 ~ 2004-11-03OF - Director → CIF 02005-05-13 ~ 2011-07-15OF - Director → CIF 0 - 4
Fox, Charlotte Emma Frances
Born in March 1973Individual (26 offsprings)Officer2005-05-13 ~ nowOF - Director → CIF 02004-10-14 ~ 2004-11-03OF - Director → CIF 0Fox, Charlotte Emma Frances
Individual (26 offsprings)Officer2004-10-14 ~ nowOF - Secretary → CIF 0 - 5
Basheer, Tahir
Born in January 1974Individual (4 offsprings)Officer2007-05-09 ~ 2008-04-22OF - Director → CIF 0 - 6
Wells, Murray Paul
Born in February 1966Individual (25 offsprings)Officer2004-11-03 ~ 2007-06-08OF - Director → CIF 0 - 7
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 06355160... (more)
Recent 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 3RED LION DIRECTORS LIMITED
SRegistered number missingC/o Sheridans Solicitors, Whittington House, Alfred Place, London, WC1E 7EACIF 4RED LION DIRECTORS LIMITED
SRegistered number missingC/o Sheridans, Whittington House, Alfred Place, London, WC1E 7EACIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13RED LION DIRECTORS LIMITED
SRegistered number missingC/o Whittington House, Alfred Place, London, WC1E 7EACIF 14RED LION DIRECTORS LIMITED
SRegistered number missingSheridans, Whittington House Alfred Place, London, WC1E 7EACIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27RED LION DIRECTORS LIMITED
SRegistered number missingWhitting House, Alfred Place, London, WC1E 7EACIF 28RED LION DIRECTORS LIMITED
SRegistered number missingWhittington House, Alfred House, London, WC1E 7EACIF 29RED LION DIRECTORS LIMITED
SRegistered number missingWhittington House, Alfred Place, London, WC1E 7EACIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41
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Offspring entities and appointments
41
- 14b Shenley Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-08-30 ~ 2007-12-06CIF 9 - Director → ME2ALBOURNE DEVELOPMENTS (RDP) LIMITED - nowUnit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (5 parents)Officer2005-06-06 ~ 2005-08-12CIF 21 - Secretary → ME3ALBOURNE 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 22 - Director → ME4ALBOURNE 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 20 - Director → ME5AMBERSHAM CONSTRUCTION LIMITED - nowBritannia Chambers, 181 / 185 High Street, New Malden, SurreyDissolved Corporate (8 parents)Officer2005-12-28 ~ 2006-03-20CIF 17 - Director → ME6BEYOND TALENT EXPERIENCE LIMITED - nowUnit 119 Safestorage Building Eastman Road, LondonDissolved Corporate (6 parents)Officer2008-12-12 ~ 2009-01-29CIF 5 - Director → ME7CITIZEN SEVEN LIMITED
06752306C/o Sheridans Whittington House, Alfred Place, LondonDissolved Corporate (4 parents)Officer2008-11-18 ~ 2009-01-26CIF 7 - Director → ME8CLAN PRODUCTIONS LIMITED - nowQUIPU COMMUNICATIONS LIMITED - 2008-11-2544 Barrington Road, London, EnglandDissolved Corporate (3 parents)Officer2008-03-18 ~ 2008-09-18CIF 2 - Director → ME9COLLECTING-KINGS LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-06-28CIF 24 - Director → ME10COMPACT CAPITAL LIMITED - nowSoho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2007-08-29 ~ 2008-04-04CIF 14 - Director → ME11EMPIRE ARTIST MUSIC LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-10-20 ~ 2005-12-05CIF 18 - Director → ME12FEVER MEDIA LIMITED - now9 Derry Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-28 ~ 2006-02-16CIF 16 - Director → ME13GABBLE LIMITED - nowMill Lane, Box, Corsham, WiltshireActive Corporate (6 parents)Officer2007-04-05 ~ 2008-02-12CIF 12 - Director → ME14GENESIS TOURING LIMITED - now10 Corve Street, Ludlow, ShropshireDissolved Corporate (4 parents)Officer2007-01-18 ~ 2007-01-19CIF 29 - Director → ME15IMMORTALENTED LIMITED - nowFlat 8 18a Acton Street, LondonDissolved Corporate (3 parents)Officer2008-12-12 ~ 2009-01-28CIF 6 - Director → ME16JUSTEAU LIMITED - now29c Turbine Way, Swaffham, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2006-08-16 ~ 2006-10-19CIF 33 - Director → ME17KILIMANJARO LIVE LIMITED - nowFirst Floor, Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-08-29 ~ 2007-10-22CIF 15 - Director → ME18LS FASHION LIMITED - now"L'WREN SCOTT LIMITED - 2011-05-2040 Peterborough Road, London, Greater LondonDissolved Corporate (8 parents)Officer2006-07-07 ~ 2006-08-04CIF 37 - Director → ME19LUCKY DAY PRODUCTIONS LIMITED - nowDIVERSE ENTERTAINMENT LIMITED
- 2008-04-02 06205137Gloucester Building Kensington Village, Avonmore Road, LondonDissolved Corporate (18 parents)Officer2007-04-05 ~ 2007-10-09CIF 13 - Director → ME20MEERKAT WORKS LIMITED - nowMWI SOUTH LIMITED - 2009-01-12The Offices, 57 Newtown Road, Hove, EnglandActive Corporate (7 parents)Officer2005-10-20 ~ 2005-12-06CIF 19 - Director → ME21MYSTERY BOX LIMITED - now20 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2007-08-29 ~ 2009-05-06CIF 1 - Director → ME22OSCAR WINDEBANK & SON, LIMITED - nowMill Lane, Box, Corsham, WiltshireDissolved Corporate (7 parents)Officer2007-04-11 ~ 2007-05-04CIF 11 - Director → ME23OZ DOROTHY LIMITED - nowWEBBERCAM LIMITED
- 2009-12-16 0574857717 Slingsby Place, LondonDissolved Corporate (10 parents)Officer2006-03-20 ~ 2007-05-17CIF 41 - Director → ME2466 Chiltern Street, LondonDissolved Corporate (9 parents)Officer2007-01-24 ~ 2007-02-27CIF 31 - Director → ME2550 Clarendon Drive, LondonDissolved Corporate (5 parents)Officer2006-07-06 ~ 2007-05-10CIF 40 - Director → ME26Albert Yard, 7 Glasshouse Walk, LondonDissolved Corporate (6 parents)Officer2006-07-07 ~ 2007-05-10CIF 38 - Director → ME27South House, South Street, Caulcott Bicester, OxfordshireDissolved Corporate (5 parents)Officer2007-01-24 ~ 2007-02-06CIF 30 - Director → ME28Mill Lane, Box, Corsham, WiltshireDissolved Corporate (9 parents)Officer2007-01-24 ~ 2007-05-04CIF 32 - Director → ME29ROUGHCUT 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 34 - Director → ME30SG23 LIMITED - now6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2006-08-16 ~ 2006-11-28CIF 35 - Director → ME31SOLID STATE LOGIC LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (10 parents)Officer2005-02-08 ~ 2005-06-29CIF 26 - Director → ME32SOLID STATE LOGIC UK LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2005-02-14 ~ 2005-06-01CIF 23 - Director → ME33TANGIBLE ADVANTAGE LIMITED
05952246Marsland Chambers, 1a Marsland Road, Sale Moor, United KingdomActive Corporate (8 parents)Officer2006-10-02 ~ 2006-10-06CIF 28 - Director → ME34THE FAST LADY LIMITED - nowC/o John Davis & Co, 172 Gloucester Road, Bishopston, BristolDissolved Corporate (4 parents)Officer2005-02-08 ~ 2005-07-26CIF 27 - Director → ME35THEMEMORY.COM LTD - nowMill Lane, Box, Corsham, WiltshireDissolved Corporate (6 parents)Officer2007-08-29 ~ 2008-03-25CIF 10 - Director → ME36THIN LIZZY PRODUCTIONS LIMITED - nowPrager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (5 parents)Officer2006-08-16 ~ 2007-02-13CIF 36 - Director → ME37TRYP 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 → ME38VIABILITY LIMITED - nowAshcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2006-07-07 ~ 2006-09-20CIF 39 - Director → ME39VILLAGEGREEN NETWORKS LTD - nowSALLEMANGE LIMITED
- 2011-10-20 0653734837 Wyle Cop, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2008-03-18 ~ 2008-07-07CIF 3 - Director → ME40WINGSPAN PRODUCTIONS LTD - now167 - 169 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-03-18 ~ 2008-08-08CIF 4 - Director → ME41XICH-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 25 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
