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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

Mr James Ashley Frost

    Related profiles found in government register
  • Mr James Ashley Frost
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Ashley Frost
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 22

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 30

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 31 IIF 32
  • Frost, James Ashley
    British co director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 33
  • Frost, James Ashley
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 58 IIF 59

    • icon of address Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 60

    • icon of address Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 61
  • Frost, James Ashley
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 62
  • Frost, James Ashley
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 71

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 72 IIF 73 IIF 74

    • icon of address Numera Partners Llp, 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 75

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 76
  • Frost, James Ashley
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, England

      IIF 77 IIF 78

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, United Kingdom

      IIF 79

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 80
  • Frost, James Ashley
    British company director born in August 1968

    Registered addresses and corresponding companies

    • icon of address Far End, Wyldes Close, London, NW11 7JB

      IIF 81

    • icon of address Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 82 IIF 83
  • Frost, James Ashley
    British director born in August 1968

    Registered addresses and corresponding companies

    • icon of address Flat B, 21 Chesterford Gardens, London, NW3 7DD

      IIF 84
  • Frost, James Ashley
    British

    Registered addresses and corresponding companies

    • icon of address Far End, Wyldes Close, London, NW11 7JB

      IIF 85
  • Frost, James Ashley
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 86
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 50 - Director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    icon of address 13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,893 GBP2024-12-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 80 - Director → ME
  • 3
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,636,805 GBP2024-04-30
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 62 - LLP Designated Member → ME
  • 4
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,170,001 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    REDINGTON DEVELOPMENTS LIMITED - 2020-06-23
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,650,461 GBP2024-09-30
    Officer
    icon of calendar 2011-10-11 ~ now
    IIF 42 - Director → ME
  • 6
    icon of address Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127 GBP2024-12-31
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,290,071 GBP2024-03-31
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 44 - Director → ME
  • 8
    REDINGTON CAPITAL LIMITED - 2017-06-06
    icon of address Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1,228,338 GBP2024-03-31
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    JAMES FROST LTD - 2015-02-24
    STORMONT 18 LIMITED - 2013-08-20
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,459,587 GBP2024-03-31
    Officer
    icon of calendar 2013-08-07 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,105 GBP2024-02-28
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 72 - Director → ME
  • 12
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,392,796 GBP2018-10-31
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 13
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,549,272 GBP2024-03-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,859,599 GBP2024-10-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 37 - Director → ME
  • 15
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 70 - Director → ME
  • 16
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2024-02-28
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 71 - Director → ME
  • 18
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,902,162 GBP2019-04-30
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 66 - Director → ME
  • 21
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,286,118 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 36 - Director → ME
  • 22
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 69 - Director → ME
  • 23
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,241,247 GBP2024-02-28
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 58 - Director → ME
  • 25
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,301,256 GBP2018-05-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 53 - Director → ME
  • 28
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,633 GBP2024-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 67 - Director → ME
  • 30
    icon of address Spitalfields House 1st Flor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    732,288 GBP2024-02-29
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,008 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 46 - Director → ME
  • 32
    icon of address Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 75 - Director → ME
  • 33
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,350,567 GBP2024-03-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 33 - Director → ME
  • 35
    REDINGTON DEVELOPMENTS (STATION) LIMITED - 2022-11-21
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 60 - Director → ME
  • 38
    THE PATIENT INFORMATION PARTNERSHIP LIMITED - 2014-06-27
    HMG COMMUNICATION SERVICES LIMITED - 2011-04-21
    icon of address Lower Ground Floor, 375 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,484 GBP2024-12-31
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 56 - Director → ME
  • 39
    THE HEALTHCARE MESSAGING COMPANY LIMITED - 2010-03-11
    icon of address Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,848 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 63 - Director → ME
  • 41
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,369,978 GBP2024-03-31
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    icon of address 94 Orchard Gate, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2000-06-18 ~ 2006-08-21
    IIF 84 - Director → ME
  • 2
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-27 ~ 2022-12-05
    IIF 76 - Director → ME
  • 3
    HERMES RE LIMITED - 2020-05-07
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-06 ~ 2022-05-06
    IIF 77 - Director → ME
  • 4
    icon of address 20th Floor, Marble Arch Tower 55 Bryanston Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-02 ~ 2008-09-30
    IIF 81 - Director → ME
    icon of calendar 2007-05-02 ~ 2008-09-30
    IIF 85 - Secretary → ME
  • 5
    VIEWEXTRA LIMITED - 1990-04-25
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-05-15
    IIF 83 - Director → ME
  • 6
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2024-04-04
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ 2024-03-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-19 ~ 1994-05-16
    IIF 82 - Director → ME
    icon of calendar 1992-05-19 ~ 1994-05-16
    IIF 86 - Secretary → ME
  • 8
    AEOLUS RE LIMITED - 2020-05-28
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    icon of calendar 2020-05-27 ~ 2022-01-31
    IIF 78 - Director → ME
  • 9
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    JAMES FROST LTD - 2015-02-24
    STORMONT 18 LIMITED - 2013-08-20
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,459,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,105 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-03-21 ~ 2024-09-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    icon of calendar 2020-11-03 ~ 2025-03-31
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-02-18
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,549,272 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-05 ~ 2024-09-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,859,599 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-04-25 ~ 2024-09-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2024-09-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-09-09
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-05 ~ 2024-09-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2024-09-09
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,286,118 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-15 ~ 2024-09-09
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2024-09-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,241,247 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-01-19 ~ 2024-09-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-01 ~ 2024-09-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-20 ~ 2024-09-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-11-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-12 ~ 2024-09-09
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,008 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ 2024-09-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    icon of address Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-05-18
    IIF 51 - Director → ME
  • 28
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,350,567 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-16 ~ 2024-09-09
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address De Morgan House, 57-58 Russell Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-06-09
    IIF 52 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.