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
Individuals in focus
Redfern, Thomas Stathis
- British born in September 1955Registered addresses and corresponding companies
Redfern, Thomas Stathis
Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
IIF 1
- British director born in September 1955Registered addresses and corresponding companies
Redfern, Thomas Stathis
- British solicitor born in September 1955Registered addresses and corresponding companies
Redfern, Thomas Stathis
Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
IIF 4 IIF 5 IIF 6 (more)(less)
- British Registered addresses and corresponding companies
Redfern, Thomas Stathis
8, Lincoln's Inn Fields, London, WC2A 3BP, England
IIF 46Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
IIF 47 IIF 48 IIF 49 (more)(less)
- British directorRegistered addresses and corresponding companies
Redfern, Thomas Stathis
Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
IIF 53
- British solicitorRegistered addresses and corresponding companies
Redfern, Thomas Stathis
Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
IIF 54 IIF 55 IIF 56 (more)(less)
- born in September 1955
Redfern, Thomas Stathis
Resident in England
Registered addresses and corresponding companies7, Henrietta Street, Covent Garden, London, WC2E 8PS, England
IIF 63
- British born in September 1955
Redfern, Thomas Stathis
Resident in England
Registered addresses and corresponding companies7, Henrietta Street, London, WC2E 8PS, England
IIF 64
- British lawyer born in September 1955
Redfern, Thomas Stathis
Resident in England
Registered addresses and corresponding companies8 Lincolns Inn Fields, London, WC2A 3BP
IIF 65
- Registered addresses and corresponding companies
Redfern, Thomas Stathis
69 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RS
IIF 66Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
IIF 67 IIF 68 IIF 69 (more)(less)
- British solicitor born in September 1955
Redfern, Thomas Stathis
Resident in United Kingdom
Registered addresses and corresponding companies7, Henrietta Street, London, WC2E 8PS, United Kingdom
IIF 95
- British born in September 1955
Mr Thomas Stathis Redfern
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1SLOTTHEME LIMITED - 1988-02-29Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer1999-01-29 ~ 2006-11-30IIF 41 - Director → ME1999-01-29 ~ 2006-11-30IIF 58 - Secretary → ME
- 2
- 3HOME OF THE BRAVE LIMITED - 1991-05-03MARRAJAN LIMITED - 1990-06-21Fromeforde House Church Road, Yate, BristolDissolved Corporate (15 parents)Officer1991-11-01 ~ 1995-02-21IIF 1 - Director → ME
- 4
SYNCHRO (1988) LIMITED
- 2000-02-15 01072557PUTTOCKS OF GODALMING LIMITED
- 1988-07-08 01072557H. YOUNG (TRAINING) LIMITED
- 1981-12-31 01072557H. YOUNG (SUNDERLAND) LIMITED
- 1980-12-31 01072557Buckingham House, West Street, Newbury, BerkshireActive Corporate (7 parents)Officer(before 1991-12-29) ~ 2006-11-30IIF 38 - Director → ME(before 1991-12-29) ~ 2006-11-30IIF 57 - Secretary → ME - 5
BROWRICH LIMITED
01817650Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer(before 1991-08-11) ~ 2006-11-30IIF 28 - Director → ME(before 1991-08-11) ~ 2006-11-30IIF 51 - Secretary → ME - 6
- 7INGLEBY (739) LIMITED - 1994-06-17Buckingham House, West Street, Newbury, BerkshireActive Corporate (13 parents)Officer1998-05-01 ~ 2006-11-30IIF 27 - Director → ME1998-05-01 ~ 2006-11-30IIF 89 - Secretary → ME
- 8
EXPRESS DIGITAL UK LIMITED
062568018 Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2008-01-08 ~ dissolvedIIF 46 - Secretary → ME - 9
- 10
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944Buckingham House, West Street, Newbury, BerkshireActive Corporate (21 parents, 3 offsprings)Officer~ 2006-11-30IIF 29 - Director → ME~ 2006-11-30IIF 91 - Secretary → ME - 11INGLEBY (741) LIMITED - 1994-07-05Buckingham House, West Street, Newbury, BerkshireActive Corporate (13 parents)Officer1998-05-01 ~ 2006-11-30IIF 20 - Director → ME1998-05-01 ~ 2006-11-30IIF 77 - Secretary → ME
- 12H. YOUNG (EUROPE) LIMITED - now
ANIMAL (FRANCE) LIMITED
- 2010-10-26 05640607Buckingham House, West Street, Newbury, BerkshireActive Corporate (5 parents)Officer2005-11-30 ~ 2006-11-30IIF 24 - Director → ME2005-11-30 ~ 2006-11-30IIF 81 - Secretary → ME - 13
TWENTIETH CENTURY OPTICS LIMITED
- 2002-12-03 01250269DAPHNE WHYTE (SUNGLASSES) LIMITED
- 1982-03-18 01250269GAY DESIGNS (ACCESSORIES) LIMITED
- 1979-12-31 01250269Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents)Officer~ 2006-11-30IIF 17 - Director → ME~ 2006-11-30IIF 85 - Secretary → ME - 14HAWAII FIVE-O LIMITED - nowE-DDICTION.CO.UK LIMITED - 2012-07-15
CORF LIMITED
- 2002-10-10 00594764COBBIES LIMITED
- 1992-11-12 00594764Buckingham House, West Street, Newbury, BerkshireActive Corporate (7 parents)Officer1991-03-01 ~ 1993-08-04IIF 25 - Director → ME~ 2006-11-30IIF 18 - Director → ME~ 2006-11-30IIF 70 - Secretary → ME - 15
- 16
K.BLYTH (OPTICS) LIMITED
00474547Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents)Officer~ 2006-11-30IIF 35 - Director → ME~ 2006-11-30IIF 94 - Secretary → ME - 17FLATBOOK LIMITED - 2001-03-13Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents, 1 offspring)Officer2001-08-10 ~ 2006-11-30IIF 83 - Secretary → ME
- 18LAKEFIELD OPERATIONS LIMITED - now
CABCON (UK) LIMITED
- 2013-09-05 03477904METERTOP LIMITED - 1998-04-17Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer2005-03-31 ~ 2006-11-30IIF 2 - Director → ME2005-03-31 ~ 2006-11-30IIF 92 - Secretary → ME - 19LAKEFIELD PRODUCTIONS LIMITED - nowLAKEFIELD INVESTMENTS LIMITED - 2012-04-24
HOTSPORTS LIMITED
- 2010-12-31 01798222FREEWHEEL CYCLES LIMITED
- 2001-03-07 01798222DSF LIMITED - 1991-06-28NORSONIC LIMITED - 1984-04-27Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents, 3 offsprings)Officer1996-12-31 ~ 2006-11-30IIF 30 - Director → ME1996-12-31 ~ 2006-11-30IIF 78 - Secretary → ME - 20
LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED
- 2002-10-09 01194893Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents)Officer~ 2006-11-30IIF 36 - Director → ME~ 2006-11-30IIF 80 - Secretary → ME - 21INGLEBY (747) LIMITED - 1994-06-20Buckingham House, West Street, Newbury, BerkshireActive Corporate (13 parents)Officer1998-05-01 ~ 2006-11-30IIF 43 - Director → ME1998-05-01 ~ 2006-11-30IIF 79 - Secretary → ME
- 22
- 23
- 24
DUTTON CAMPBELL DIXON LIMITED
- 2004-12-22 03123464INGLEBY (854) LIMITED - 1996-03-27Buckingham House, West Street, Newbury, BerkshireActive Corporate (11 parents)Officer1998-05-01 ~ 2006-11-30IIF 33 - Director → ME1998-05-01 ~ 2006-11-30IIF 90 - Secretary → ME - 25SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31Buckingham House, West Street, Newbury, BerkshireActive Corporate (20 parents)Officer1998-05-15 ~ 2006-11-30IIF 45 - Director → ME1998-05-15 ~ 2006-11-30IIF 69 - Secretary → ME
- 26
- 27
BAIRD DISTRIBUTION LIMITED
- 2003-02-25 01790510Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents)Officer~ 2006-11-30IIF 23 - Director → ME~ 2006-11-30IIF 93 - Secretary → ME - 28HAPPYOBTAIN LIMITED - 1991-07-24C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, GlasgowActive Corporate (14 parents)Officer1996-12-31 ~ 2006-11-30IIF 42 - Director → ME1996-12-31 ~ 2006-11-30IIF 82 - Secretary → ME
- 29
- 30
- 31
- 32
- 337 Henrietta Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2007-02-22 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 347 Henrietta Street, Covent Garden, LondonActive Corporate (2 parents, 303 offsprings)Officer2007-03-17 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - 75% or more → OE
- 35ALNERY NO. 1137 LIMITED - 1991-12-13Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer1996-12-31 ~ 2006-11-30IIF 44 - Director → ME1996-12-31 ~ 2006-11-30IIF 68 - Secretary → ME
- 36
- 37
SHIVOM VENTURES LIMITED
11656249Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-15
Commencement of winding up on 2025-10-0171-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (5 parents)Officer2018-11-02 ~ 2018-12-03IIF 95 - Director → MEPerson with significant control2018-11-02 ~ 2018-12-03IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 38SOODRA PLC - 1993-04-06Buckingham House, West Street, Newbury, BerkshireActive Corporate (19 parents)Officer1994-03-31 ~ 2006-11-30IIF 32 - Director → ME1994-03-31 ~ 2006-11-30IIF 59 - Secretary → ME
- 39AJAX ELECTRONICS LIMITED - 1984-03-13QUELLSPRINT LIMITED - 1983-08-04Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer2005-03-31 ~ 2006-11-30IIF 3 - Director → ME2005-03-31 ~ 2006-11-30IIF 53 - Secretary → ME
- 40
- 41INGLEBY (855) LIMITED - 1996-03-27Buckingham House, West Street, Newbury, BerkshireActive Corporate (11 parents)Officer1998-05-01 ~ 2006-11-30IIF 5 - Director → ME1998-05-01 ~ 2006-11-30IIF 56 - Secretary → ME
- 42INGLEBY (748) LIMITED - 1994-06-20Buckingham House, West Street, Newbury, BerkshireActive Corporate (13 parents)Officer1998-05-01 ~ 2006-11-30IIF 8 - Director → ME1998-05-01 ~ 2006-11-30IIF 62 - Secretary → ME
- 43
- 44
PUTTOCKS OPHTHALMICS LIMITED
- 2000-01-27 01370361DRAPER OPHTHALMICS LIMITED
- 1988-05-06 01370361DRAPER OPTHALMICS LIMITED
- 1987-06-26 01370361GRATTERMAY LIMITED
- 1978-12-31 01370361Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents)Officer(before 1991-11-24) ~ 2006-11-30IIF 34 - Director → ME(before 1991-11-24) ~ 2006-11-30IIF 55 - Secretary → ME - 45HALLSTONE PLC - 1993-04-06Buckingham House, West Street, Newbury, BerkshireActive Corporate (18 parents)Officer1994-03-31 ~ 2006-11-30IIF 9 - Director → ME1994-03-31 ~ 2006-11-30IIF 54 - Secretary → ME
- 46
- 47
WRIGHTS SECRETARIES LIMITED
026818498 Lincolns Inn Fields, LondonDissolved Corporate (11 parents, 144 offsprings)Officer2009-01-27 ~ dissolvedIIF 65 - Director → ME - 48
CROFTON OPTICAL (FYLDE) LIMITED
- 2000-08-07 01926858FYLDE OPTICAL (1985) LIMITED
- 1986-04-28 01926858AMBERQUEST LIMITED
- 1985-11-12 01926858Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents)Officer(before 1991-12-29) ~ 2006-11-30IIF 22 - Director → ME(before 1991-12-29) ~ 2006-11-30IIF 47 - Secretary → ME - 49
READYGAS FELTHAM LIMITED
- 1988-02-22 00420479BUSINESS METHODS LIMITED
- 1984-11-15 00420479NORSEA SERVICES LIMITED
- 1982-07-08 00420479MEASHAM AUCTION LIMITED
- 1979-12-31 00420479Buckingham House, West Street, Newbury, BerkshireActive Corporate (8 parents)Officer(before 1991-12-29) ~ 2006-11-30IIF 14 - Director → ME(before 1991-12-29) ~ 2006-11-30IIF 49 - Secretary → ME - 50
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Contains public sector information retrieved at 22 April 2026 and
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