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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Redford, Marcus James

    Related profiles found in government register
  • Redford, Marcus James
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG, England

      IIF 1

    • 1st Floor, 64 Baker Street, London, W1U 7GB

      IIF 2

    • 1st Floor, 64 Baker Street, London, W1U 7GB, England

      IIF 3

    • 1st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 4

    • Synergy House 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England

      IIF 5

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 6 IIF 7 IIF 8
  • Redford, Marcus James
    British accountant born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 10

    • 36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England

      IIF 11
  • Redford, Marcus James
    British chartered accountant born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 12

    • C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB

      IIF 13 IIF 14

    • 36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England

      IIF 15 IIF 16
  • Redford, Marcus James
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, England

      IIF 17 IIF 18

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England

      IIF 22
  • Redford, Marcus James
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Chewton Road, Walthamstow, London, E17 7DN

      IIF 23

    • 18, Richmond Road, London, E4 7BN

      IIF 24 IIF 25 IIF 26

    • 18, Richmond Road, London, E4 7BN, United Kingdom

      IIF 29

    • 1st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 30 IIF 31

    • First Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 32 IIF 33

    • Synergy House, 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England

      IIF 34

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 35 IIF 36
  • Redford, Marcus James
    British accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Chewton Road, Walthamstow, London, E17 7DN

      IIF 37

    • 64, Baker Street, London, W1U 7GB, England

      IIF 38
  • Redford, Marcus James
    British chartered accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 39 IIF 40

    • 101, Chewton Road, Walthamstow, London, E17 7DN

      IIF 41 IIF 42 IIF 43

    • 18, Richmond Road, London, E4 7BN

      IIF 45 IIF 46

    • 18, Richmond Road, London, E4 7BN, United Kingdom

      IIF 47

    • 1st, Floor, 64 Baker Street, London, W1U 7GB

      IIF 48

    • C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB

      IIF 49

    • C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB

      IIF 50

    • First Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 51 IIF 52
  • Redford, Marcus James
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 53
  • Redford, Marcus James
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redford, Marcus James
    British

    Registered addresses and corresponding companies

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 58
  • Mr Marcus James Redford
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Redford, Marcus
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 58
  • 1
    05772941 LIMITED - now
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED
    - 2016-12-09 05772941
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2008-08-06
    IIF 42 - Director → ME
  • 2
    10234479 LIMITED
    - now 10234479
    SANDERSON LONDON LIMITED
    - 2016-12-09 10234479 05772941
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 3
    4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED
    00984681
    C/o Progress Property Management Ltd Tara Court, Court Downs Road, Beckenham, Kent, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-15 ~ now
    IIF 1 - Director → ME
  • 4
    ABACUS VIDEO LIMITED
    - now 01681705
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 25 - Director → ME
  • 5
    ACTIVE COSMETHICS INTERNATIONAL LIMITED
    - now 03660527 04595193
    J.L.B. DEVELOPMENT LIMITED
    - 2007-10-31 03660527
    64 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2018-07-16
    IIF 11 - Director → ME
  • 6
    ACTIVE COSMETHICS UK LIMITED
    - now 04595193
    ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-31
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ 2018-07-16
    IIF 16 - Director → ME
  • 7
    BEAUTY HOLDINGS LONDON LIMITED
    08511141
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    BEAUTY LOGISTICS LIMITED
    10972851
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BEAUTY LOGISTICS LONDON LIMITED
    10972980
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 10
    BELGRAVIA WINE MERCHANTS LIMITED
    04615991
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 39 - Director → ME
  • 11
    BLACK HORSE SECURITIES LIMITED
    - now 06000757
    LEGRA ENERGY (UK) LIMITED
    - 2007-05-15 06000757
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-05 ~ dissolved
    IIF 48 - Director → ME
  • 12
    BRYANSTON FILMS LIMITED
    00369471
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ now
    IIF 27 - Director → ME
  • 13
    CAMUS SERVICES LIMITED
    03079773
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 14
    CAPITAL DEPOSIT LIMITED - now
    L & W CAPITAL LIMITED
    - 2012-02-24 05263655
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ 2012-01-16
    IIF 43 - Director → ME
  • 15
    CHARTERED COMMERCIAL INTERNATIONAL LIMITED
    - now 06856519
    BM CONSULTANTS LIMITED
    - 2012-12-10 06856519
    ABMM CONSULTANTS LIMITED
    - 2010-10-22 06856519
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 46 - Director → ME
  • 16
    CORANTO FILMS LIMITED
    FC031807
    Ingouville House Ingouville Lane, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 18 - Director → ME
  • 17
    DEVONSHIRE LONDON LIMITED
    12011388
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DEVONSHIRE SECURITIES LIMITED
    09923170
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ELEVEN ZERO LIMITED
    08044952
    58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2012-09-24
    IIF 30 - Director → ME
  • 20
    EURO LONDON FILMS GROUP LIMITED
    11546991
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 8 - Director → ME
  • 21
    EURO LONDON FILMS LIMITED
    00957745
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-07-09 ~ now
    IIF 26 - Director → ME
  • 22
    GAVOTTE SECURITIES LIMITED
    12759290
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 6 - Director → ME
  • 23
    INFINITY NAUTICAL SERVICES LIMITED
    08106599
    4 Montpelier Street, Office 77, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2012-10-30
    IIF 31 - Director → ME
  • 24
    LANDMARK COURT FILMS LIMITED
    07115286
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    LONDON COSMETIC DISTRIBUTORS LIMITED
    07650831
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 26
    LUX FILMS LIMITED
    04264187
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 41 - Director → ME
  • 27
    MALL SECURITIES LIMITED
    04453099
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 47 - Director → ME
  • 28
    MARBLE ARCH LONDON LIMITED
    04076266
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-15 ~ now
    IIF 23 - Director → ME
  • 29
    MARYLEBONE CAPITAL LIMITED
    06378921
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ 2016-05-12
    IIF 50 - Director → ME
  • 30
    MEDWAY HEALTH LIMITED
    08048121
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2019-04-19
    IIF 51 - Director → ME
  • 31
    MORTIMER SECURITIES LIMITED
    - now 04333979
    SPEED 9006 LIMITED - 2002-01-02
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 32
    MULBERRY SECURITIES LIMITED
    11123800
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 33
    NEW POWER SYSTEMS LIMITED
    05319797
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-05-31
    IIF 37 - Director → ME
  • 34
    NEW WAVE SECURITIES LIMITED
    07069910
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 54 - Director → ME
  • 35
    OLD MITRE SECURITIES LIMITED
    01023051
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 34 - Director → ME
  • 36
    OSPREY FILMS LIMITED
    - now 01067133
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ now
    IIF 24 - Director → ME
  • 37
    PORTLAND MANAGEMENT SOLUTIONS LIMITED
    07344837
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-12 ~ 2018-10-08
    IIF 55 - Director → ME
  • 38
    PORTMAN WINE DISTRIBUTORS LIMITED
    07004797
    4th Floor Synergy House, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2009-08-29 ~ 2018-08-30
    IIF 45 - Director → ME
  • 39
    QUINTON CLOSE RESIDENTS LIMITED - now
    SANDOVE LIMITED
    - 2014-10-29 06515954
    MANCHESTER PROPERTIES LIMITED
    - 2010-11-26 06515954
    C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2014-10-01
    IIF 15 - Director → ME
  • 40
    RAPTOR PARTNERS LIMITED
    08764716
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-14 ~ 2018-06-19
    IIF 4 - Director → ME
  • 41
    REDFORD & CO LIMITED
    06064359
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-24 ~ now
    IIF 36 - Director → ME
    2007-01-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    REDFORD FINANCIAL PLANNING LIMITED
    04551616
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ 2014-09-14
    IIF 40 - Director → ME
  • 43
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RELLMAX LIMITED
    07395387
    1st Floor 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ 2010-10-15
    IIF 38 - Director → ME
  • 45
    ROSEWOOD CAPITAL LIMITED
    - now 09124393
    VILLA D'ESTE LIMITED
    - 2015-11-04 09124393
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-10 ~ now
    IIF 33 - Director → ME
  • 46
    ROSEWOOD LONDON LIMITED
    - now 06413880
    TRITON LONDON LIMITED
    - 2022-01-11 06413880
    MBC LONDON LIMITED
    - 2013-10-01 06413880
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-31 ~ now
    IIF 29 - Director → ME
  • 47
    SALTARELLO INVESTMENTS LIMITED
    FC034646
    First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, Jersey
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 2 - Director → ME
  • 48
    SCG SWISS CONSULTING LIMITED
    07599112
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 57 - Director → ME
  • 49
    SCHERING INTERNATIONAL LIMITED
    03480758
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 50
    SHIFEN INVEST LIMITED
    12416606
    1st Floor 64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 51
    THE ROSEWOOD CAPITAL GROUP LIMITED
    10006880
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 5 - Director → ME
  • 52
    THE TRITON MANAGEMENT GROUP LIMITED
    - now 06468690
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2013-10-01
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 53
    TIGON FILM DISTRIBUTORS LIMITED
    00890695
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-09 ~ now
    IIF 28 - Director → ME
  • 54
    TRION ENERGY UK LIMITED
    06024958
    C/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-15 ~ 2010-01-29
    IIF 49 - Director → ME
  • 55
    TRITON PARTNERS LIMITED
    - now 06413879
    MBC FINANCE LIMITED
    - 2013-10-07 06413879
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 56
    WATERSHIP PRODUCTIONS LIMITED
    FC031806
    First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, Jersey
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 3 - Director → ME
  • 57
    WELBURY LONDON LIMITED
    - now 09915115
    BELMOND LONDON LIMITED
    - 2017-09-18 09915115
    64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 53 - Director → ME
  • 58
    YACA EUROPE LIMITED
    - now 10012170
    YACCA EUROPE LIMITED
    - 2016-04-18 10012170
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 21 - Director → ME

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