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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Redfern, Thomas Stathis

child relation
Offspring entities and appointments
Active 3
  • 1
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL SERVICES LIMITED - 2013-07-04
    F&L LEGAL LIMITED - 2007-03-19
    icon of address 7 Henrietta Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    F&L LEGAL LLP - 2013-07-24
    icon of address 7 Henrietta Street, Covent Garden, London
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    icon of calendar 2007-03-17 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Right to appoint or remove members → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address 8 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 2 - Director → ME
Ceased 45
  • 1
    SLOTTHEME LIMITED - 1988-02-29
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2006-11-30
    IIF 43 - Director → ME
    icon of calendar 1999-01-29 ~ 2006-11-30
    IIF 60 - Secretary → ME
  • 2
    LEEDA 1994 LIMITED - 1994-05-31
    LEEDA LIMITED - 2001-03-07
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 39 - Director → ME
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 62 - Secretary → ME
  • 3
    PUTTOCKS OF GODALMING LIMITED - 1988-07-08
    SYNCHRO (1988) LIMITED - 2000-02-15
    H. YOUNG (TRAINING) LIMITED - 1981-12-31
    H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 40 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 59 - Secretary → ME
  • 4
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 30 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 53 - Secretary → ME
  • 5
    PARATEX LIMITED - 1976-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-03-01 ~ 2006-11-30
    IIF 15 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 71 - Secretary → ME
  • 6
    INGLEBY (739) LIMITED - 1994-06-17
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 29 - Director → ME
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 88 - Secretary → ME
  • 7
    READYGAS LIMITED - 1988-02-22
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 14 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 74 - Secretary → ME
  • 8
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 31 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 90 - Secretary → ME
  • 9
    INGLEBY (741) LIMITED - 1994-07-05
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 22 - Director → ME
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 76 - Secretary → ME
  • 10
    ANIMAL (FRANCE) LIMITED - 2010-10-26
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-11-30
    IIF 26 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-11-30
    IIF 80 - Secretary → ME
  • 11
    DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18
    TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03
    GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 19 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 84 - Secretary → ME
  • 12
    CORF LIMITED - 2002-10-10
    LITTLE TREES EUROPE LIMITED - 2010-02-19
    E-DDICTION.CO.UK LIMITED - 2012-07-15
    COBBIES LIMITED - 1992-11-12
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-03-01 ~ 1993-08-04
    IIF 27 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 20 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 69 - Secretary → ME
  • 13
    EASTERBRIGHT LIMITED - 1986-10-06
    20TH CENTURY VISIONS LIMITED - 1996-09-20
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-29
    IIF 33 - Director → ME
    icon of calendar ~ 1993-08-04
    IIF 65 - Secretary → ME
    icon of calendar ~ 2006-11-30
    IIF 87 - Secretary → ME
  • 14
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 37 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 93 - Secretary → ME
  • 15
    FLATBOOK LIMITED - 2001-03-13
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2006-11-30
    IIF 82 - Secretary → ME
  • 16
    CABCON (UK) LIMITED - 2013-09-05
    METERTOP LIMITED - 1998-04-17
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-11-30
    IIF 4 - Director → ME
    icon of calendar 2005-03-31 ~ 2006-11-30
    IIF 91 - Secretary → ME
  • 17
    NORSONIC LIMITED - 1984-04-27
    DSF LIMITED - 1991-06-28
    LAKEFIELD INVESTMENTS LIMITED - 2012-04-24
    HOTSPORTS LIMITED - 2010-12-31
    FREEWHEEL CYCLES LIMITED - 2001-03-07
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 32 - Director → ME
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 77 - Secretary → ME
  • 18
    LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 38 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 79 - Secretary → ME
  • 19
    INGLEBY (747) LIMITED - 1994-06-20
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 45 - Director → ME
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 78 - Secretary → ME
  • 20
    SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15
    E-DDICTION.CO.UK LIMITED - 2010-02-19
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 28 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 73 - Secretary → ME
  • 21
    MAKEMETAL LIMITED - 1990-03-26
    IDEALSPORTS LIMITED - 2002-10-09
    MADISON HOLDINGS LIMITED - 2001-03-07
    icon of address Buckingham House West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 13 - Director → ME
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 66 - Secretary → ME
  • 22
    DUTTON CAMPBELL DIXON LIMITED - 2004-12-22
    INGLEBY (854) LIMITED - 1996-03-27
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 35 - Director → ME
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 89 - Secretary → ME
  • 23
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2006-11-30
    IIF 47 - Director → ME
    icon of calendar 1998-05-15 ~ 2006-11-30
    IIF 68 - Secretary → ME
  • 24
    MOONDROVE LIMITED - 1978-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 21 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 70 - Secretary → ME
  • 25
    BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22
    BAIRD DISTRIBUTION LIMITED - 2003-02-25
    BURLINGTON INVESTMENTS LIMITED - 1985-01-24
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 25 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 92 - Secretary → ME
  • 26
    HAPPYOBTAIN LIMITED - 1991-07-24
    icon of address C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 44 - Director → ME
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 81 - Secretary → ME
  • 27
    PUTTOCKS PROPERTIES LIMITED - 1985-01-24
    SELECTGRADE LIMITED - 1980-12-31
    BURLINGTON INVESTMENTS LIMITED - 2005-12-22
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 23 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 83 - Secretary → ME
  • 28
    GAY DESIGNS LIMITED - 1998-06-26
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 6 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 85 - Secretary → ME
  • 29
    DRAFORD OPTICAL CO LIMITED - 1988-05-05
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 12 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 75 - Secretary → ME
  • 30
    SALEGAIN LIMITED - 1987-12-03
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 8 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 72 - Secretary → ME
  • 31
    ALNERY NO. 1137 LIMITED - 1991-12-13
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 46 - Director → ME
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 67 - Secretary → ME
  • 32
    FURROWFARM LIMITED - 1983-12-02
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 9 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 86 - Secretary → ME
  • 33
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,550 GBP2023-09-30
    Officer
    icon of calendar 2018-11-02 ~ 2018-12-03
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ 2018-12-03
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 34
    SOODRA PLC - 1993-04-06
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-03-31 ~ 2006-11-30
    IIF 34 - Director → ME
    icon of calendar 1994-03-31 ~ 2006-11-30
    IIF 61 - Secretary → ME
  • 35
    QUELLSPRINT LIMITED - 1983-08-04
    AJAX ELECTRONICS LIMITED - 1984-03-13
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-11-30
    IIF 5 - Director → ME
    icon of calendar 2005-03-31 ~ 2006-11-30
    IIF 55 - Secretary → ME
  • 36
    TARO LIMITED - 1998-06-26
    TOOLRANGE LIMITED - 1992-11-12
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-03-01 ~ 2006-11-30
    IIF 42 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 50 - Secretary → ME
  • 37
    INGLEBY (855) LIMITED - 1996-03-27
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 7 - Director → ME
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 58 - Secretary → ME
  • 38
    INGLEBY (748) LIMITED - 1994-06-20
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 10 - Director → ME
    icon of calendar 1998-05-01 ~ 2006-11-30
    IIF 64 - Secretary → ME
  • 39
    RAYCROFT IMPORTS LIMITED - 1983-01-19
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-03-01 ~ 2006-11-30
    IIF 41 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 54 - Secretary → ME
  • 40
    DRAPER OPTHALMICS LIMITED - 1987-06-26
    DRAPER OPHTHALMICS LIMITED - 1988-05-06
    GRATTERMAY LIMITED - 1978-12-31
    PUTTOCKS OPHTHALMICS LIMITED - 2000-01-27
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 36 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 57 - Secretary → ME
  • 41
    HALLSTONE PLC - 1993-04-06
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-03-31 ~ 2006-11-30
    IIF 11 - Director → ME
    icon of calendar 1994-03-31 ~ 2006-11-30
    IIF 56 - Secretary → ME
  • 42
    TALIPOTAL LIMITED - 1979-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-03-01 ~ 2006-11-30
    IIF 17 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 52 - Secretary → ME
  • 43
    CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
    FYLDE OPTICAL (1985) LIMITED - 1986-04-28
    AMBERQUEST LIMITED - 1985-11-12
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 24 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 49 - Secretary → ME
  • 44
    NORSEA SERVICES LIMITED - 1982-07-08
    READYGAS FELTHAM LIMITED - 1988-02-22
    READYGAS LIMITED - 1989-12-29
    BUSINESS METHODS LIMITED - 1984-11-15
    MEASHAM AUCTION LIMITED - 1979-12-31
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 16 - Director → ME
    icon of calendar ~ 2006-11-30
    IIF 51 - Secretary → ME
  • 45
    MADISON CYCLES LIMITED - 2001-03-07
    icon of address Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 18 - Director → ME
    icon of calendar 1996-12-31 ~ 2006-11-30
    IIF 63 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.