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
    Grant, Stuart
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2015-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Ismail, Wahab Suliman
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2017-12-05 ~ dissolved
    OF - director → CIF 0
  • 3
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    12 - 14, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Edwards, Paul
    Director born in April 1968
    Individual
    Officer
    2015-02-06 ~ 2017-05-25
    OF - director → CIF 0
  • 2
    Redman, Clinton
    Operations Director born in August 1972
    Individual
    Officer
    2015-02-06 ~ 2017-05-25
    OF - director → CIF 0
  • 3
    Ismail, Wahab Suliman
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2017-05-25
    OF - director → CIF 0
  • 4
    Nel, Jaap Smit
    Chief Executive born in January 1970
    Individual
    Officer
    2017-05-25 ~ 2018-08-14
    OF - director → CIF 0
parent relation
Company in focus

REDIS HOLDINGS (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
193,124 USD2016-02-28
Current liabilities
0 USD2016-02-28
Net Current Assets/Liabilities
193,124 USD2016-02-28
Total Assets Less Current Liabilities
193,124 USD2016-02-28
Non-current liabilities
-48,895 USD2016-02-28
Provisions for liabilities and charges
0 USD2016-02-28
Accruals and deferred income
0 USD2016-02-28
Net assets/liabilities including pension asset/liability
144,229 USD2016-02-28
Called-up share capital
1 USD2016-02-28
Share premium account
0 USD2016-02-28
Revaluation reserve
0 USD2016-02-28
Other aggregate reserves
0 USD2016-02-28
Retained earnings
144,228 USD2016-02-28
Shareholder's fund
144,229 USD2016-02-28

  • REDIS HOLDINGS (UK) LIMITED
    Info
    Registered number 09426143
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2015-02-06 and dissolved on 2021-12-21 (6 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.