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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 5
  • 1
    Knight, Ian Robert
    Director born in February 1954
    Individual (19 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Ashley Peter
    Director born in October 1969
    Individual (52 offsprings)
    Officer
    2004-12-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Perrin, Richard Howard
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Tanner, Richard Howard John
    Finance Director born in April 1966
    Individual (24 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Finance Director
    Individual (24 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-30 ~ 2004-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDLEAF VI (STOCKTON) GP LIMITED

Period: 2005-08-30 ~ 2012-10-02
Company number: 05322569
Registered names
REDLEAF VI (STOCKTON) GP LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

Related profiles found in government register
  • REDLEAF VI (STOCKTON) GP LIMITED
    Info
    REDLEAF VI GP LIMITED - 2005-08-30
    Registered number 05322569
    Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 and dissolved on 2012-10-02 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • REDLEAF VI (STOCKTON) GP LIMITED
    S
    Registered number 5322569
    The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom, TN3 9BD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AG LATHE CASTLEGATE SHOPPING CENTRE LLP
    OC360535
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-30 ~ 2011-04-20
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.