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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 11
  • 1
    Strachan, Hugo Alexander
    Investment Director born in February 1990
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Born in June 1989
    Individual (33 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Lawley-adams, Louis
    Born in January 1999
    Individual (12 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Tina Lee Yun
    Solicitor born in October 1981
    Individual (34 offsprings)
    Officer
    2023-09-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Gee, Oliver James
    Born in September 1985
    Individual (33 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (42 offsprings)
    Officer
    2023-09-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 7
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 8
    Mauricio, Isabela Nunes
    Investor born in June 1986
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ 2023-09-22
    OF - Director → CIF 0
  • 9
    REDINI MIDCO LIMITED
    15091334 15092424
    46-47, Britton Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    OAKWOOD CORPORATE NOMINEES 2022 LIMITED
    14433419 13270603... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 44 offsprings)
    Person with significant control
    2023-09-06 ~ 2023-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-09-06 ~ 2023-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

REDINI PARENTCO LIMITED

Period: 2023-09-06 ~ now
Company number: 15120002
Registered name
REDINI PARENTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDINI PARENTCO LIMITED
    Info
    Registered number 15120002
    46-47 Britton Street, London EC1M 5UJ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-06 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • REDINI PARENTCO LIMITED
    S
    Registered number 15120002
    46-47, Britton Street, London, England, EC1M 5UJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDINI BIDCO LIMITED
    15092424 15091334
    46-47 Britton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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