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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 8
  • 1
    Larizadeh, Amir Kayvan
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Lough, Janice Maureen
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Chang, Helen
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Maidhc
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Larizadeh, Kimneeta
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Sherrie
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Wijkander, Henrik
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ljungberg, Karl Frederick
    Professional Footballer born in April 1977
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Dentschuk, Anna, Dr
    General Practitioner born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 3
    Heaton, Sandra Matos Janeiro
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Heaton, Edward Thomas Nichol
    Proposed Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    Terry, Douglas Malcolm
    Property born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-10-10
    OF - Director → CIF 0
  • 6
    Thomas, Clare Mary
    Ceo City Bridge Trust born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-04 ~ 2011-10-11
    OF - Director → CIF 0
    Thomas, Clare Mary
    Ceo born in February 1950
    Individual (1 offspring)
    icon of calendar 2006-10-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Ljungberg, Natalie
    Actress born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2020-08-20
    OF - Director → CIF 0
  • 8
    Currie, Crawford
    Equity Analayst
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 9
    Wijkander, Henrik
    Banking born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

95 REDINGTON ROAD FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Current Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 95 REDINGTON ROAD FREEHOLD LIMITED
    Info
    Registered number 05733131
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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