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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

Redfern, Mark

    Related profiles found in government register
  • Redfern, Mark
    British director

    Registered addresses and corresponding companies
    • icon of address 41 Mercia Drive, Willington, Derby, Derbyshire, DE65 6DA

      IIF 1
  • Redfern, Mark William
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Holdings, Chevin Road, Belper, Derbyshire, DE56 2UW

      IIF 2
    • icon of address 3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 3
    • icon of address Butt Dyke House, 3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

      IIF 4
  • Mr Mark William Redfern
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 5
    • icon of address Butt Dyke House, 3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,938 GBP2022-11-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    icon of address Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2000-10-06
    IIF 1 - Secretary → ME
  • 2
    icon of address C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    293,712 GBP2024-11-30
    Officer
    icon of calendar 2001-11-13 ~ 2023-11-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ 2023-05-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.