logo
explain how to read the page

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 13
  • 1
    Iacolino, Tiziana
    Director Of Group Finance born in March 1977
    Individual (22 offsprings)
    Officer
    2017-01-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Middlemiss, George Richardson
    Finance Director born in December 1955
    Individual (84 offsprings)
    Officer
    2019-06-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2016-01-19 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Egan, Paul Richard
    Company Director born in January 1976
    Individual (45 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Carver, John Stuart Macdonald
    Company Director born in January 1960
    Individual (16 offsprings)
    Officer
    2018-06-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Adams, Gervase Paul
    C.E.O. born in October 1958
    Individual (28 offsprings)
    Officer
    2017-01-18 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Bayley, Trevor Keith
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2016-03-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Chambers, Mark Richard
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2016-01-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-06-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    R REALISATIONS 2 LIMITED - now 07501710 09958966
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (25 parents, 6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    RIGBEL LIMITED
    11868032
    5th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 12
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2016-01-19 ~ 2016-01-19
    OF - Director → CIF 0
parent relation
Company in focus

R REALISATIONS 1 LIMITED

Period: 2020-10-06 ~ 2024-01-07
Company number: 09958966
Registered names
R REALISATIONS 1 LIMITED - Dissolved 07501710
REDEEM UK LIMITED - 2020-10-06
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • R REALISATIONS 1 LIMITED
    Info
    REDEEM UK LIMITED - 2020-10-06
    Registered number 09958966
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 and dissolved on 2024-01-07 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • REDEEM UK LIMITED
    S
    Registered number 09958966
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIROFONE LIMITED
    07118572
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.