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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 4
  • 1
    Abbas, Syed Kashif
    Managing Director born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faujour, Olivier
    Business Executive born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mountain, Daniel Jeremy
    Ceo born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    EXPERIENCE MORE LIMITED - now
    BUYAGIFT LIMITED - 2008-12-12
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    BUYAGIFT PLC
    - 2019-06-28
    SMARTBOX GROUP UK PLC - 2019-06-28
    icon of address4, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Alexander, William Norman
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2017-06-20
    OF - Director → CIF 0
    Alexander, William Norman
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Pierre-edouard Robert Raymond Marie-joseph Sterin
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-29 ~ 2017-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lawton, Kirsten
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Kyprianou, Kypros
    Secretary
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-06
    OF - Secretary → CIF 0
    Kyprianou, Kypros
    Individual (26 offsprings)
    icon of calendar 2006-10-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 5
    Boccon - Liaudet, Pierre Charles
    Chief Financial Officer born in January 1969
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    Childs, Ian Michael
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Paphitis, Theodoros
    Director born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2017-11-29
    OF - Director → CIF 0
    Theodoros Paphitis
    Born in September 1959
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 9
    Perkins, John Richard
    Ceo born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 10
    Henry, Stuart
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Jones, Peter David
    Director born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2017-11-29
    OF - Director → CIF 0
    Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2005-06-07 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-06-07 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED LETTER DAYS LIMITED

Previous name
AIC LTD - 2005-09-09
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • RED LETTER DAYS LIMITED
    Info
    AIC LTD - 2005-09-09
    Registered number 05473745
    icon of address66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 and dissolved on 2022-06-10 (17 years). The company status is Dissolved.
    CIF 0
  • RED LETTER DAYS LIMITED
    S
    Registered number 05473745
    icon of addressThe Grange, 100 High Street, Southgate, London, England, N14 6BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Grange, 100 High Street, Southgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.