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.
- 1
Harrison, Peter David Bassett
Born in August 1965Individual (8 offsprings)Officer
2006-11-01 ~ nowOF - Director → CIF 0Peter David Bassett Harrison
Born in August 1965Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Harrison, Tilly
Born in November 1992Individual (10 offsprings)Officer 2022-03-01 ~ nowOF - Director → CIF 0 - 3
Harrison, Stephen John
Born in April 1978Individual (6 offsprings)Officer 2018-03-31 ~ nowOF - Director → CIF 0
- 1
Harrison, Claire Lucy
Director born in October 1970IndividualOfficer 2006-11-01 ~ 2021-06-07OF - Director → CIF 0Harrison, Claire Lucy
IndividualOfficer 2006-11-01 ~ 2021-06-07OF - Secretary → CIF 0Claire Lucy Harrison
Born in October 1970IndividualPerson with significant control 2016-04-06 ~ 2021-06-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Edwards, David Simon
Commercial Director born in April 1968Individual (1 offspring)Officer 2012-06-14 ~ 2018-03-31OF - Director → CIF 0 - 3
Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-10-31Officer2006-11-01 ~ 2006-11-01PE - Director → CIF 0 - 4DUNCO LIMITED - 1993-02-22Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2024-04-30Officer2006-11-01 ~ 2006-11-01PE - Secretary → CIF 0
REDGRAVE LUXURY LIMITED
Standard Industrial Classification
- Registered number 05985737
REDGRAVE LUXURY LIMITED
InfoUnit 03 Kingfisher House, Battersea Reach, Juniper Drive, London SW18 1TXPRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 REDGRAVE LUXURY LIMITED
SRegistered number 05985737CIF 1Unit 3, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TXREDGRAVE LUXURY LIMITED
SRegistered number 05985737Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TXLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 190 Mount Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2020-05-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Unit 3, Kingfisher House Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-09-29 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-09-29 ~ nowCIF 1 - LLP Designated Member → ME
- 4RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED - 2007-02-05Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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