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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
    Egan, Paul Richard
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ now
    OF - Director → CIF 0
  • 2
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Carr, Julian Edward
    Director born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Chambers, Mark Richard
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Adams, Gervase Paul
    C.E.O. born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Middlemiss, George Richardson
    Finance Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Svensson, Claes Anders Robert
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Hopkins, Curtis Daniel
    Business Executive born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Mckinlay, Sebastian Mark Sinclair
    Private Equity Executive born in October 1973
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Goldstein, Daniel Moshe
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Carver, John Stuart Macdonald
    Finance Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Bayley, Angela Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2018-09-20
    OF - Secretary → CIF 0
    Mrs Angela Mary Bayley
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    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
  • 11
    Waters, Frank Vincent
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Meyohas, Marc Joseph
    Director born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Hancock, Samuel Peter
    Director born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Petrondas, Peter Constantine
    Business Executive born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 15
    Brauckmann, Ingo
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Bayley, Trevor Keith
    Born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Trevor Keith Bayley
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
  • 17
    Wittet, Pascal Adrian
    Investment Manager born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 18
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2018-06-26
    OF - Director → CIF 0
  • 19
    icon of address32, Sloane Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2019-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-21 ~ 2011-01-25
    PE - Secretary → CIF 0
  • 21
    icon of addressOne Eleven Edmund Street, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 76 offsprings)
    Officer
    2014-09-23 ~ 2016-07-21
    PE - Director → CIF 0
parent relation
Company in focus

R REALISATIONS 2 LIMITED

Previous names
TBCHPP LIMITED - 2011-02-16
REDEEM HOLDINGS LIMITED - 2020-11-05
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones

Related profiles found in government register
  • R REALISATIONS 2 LIMITED
    Info
    TBCHPP LIMITED - 2011-02-16
    REDEEM HOLDINGS LIMITED - 2011-02-16
    Registered number 07501710
    icon of addressC/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (14 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-21
    CIF 0
  • REDEEM HOLDINGS LIMITED
    S
    Registered number 07501710
    icon of address6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    E M C (MIDLANDS) LIMITED - 2000-07-25
    icon of address6th Floor One London Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    REDEEM UK LIMITED - 2020-10-06
    icon of addressC/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    REDEEM PLC - 2010-07-01
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    icon of addressThe Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 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.