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

Redfarn, Rogan Alexander

    Related profiles found in government register
  • Redfarn, Rogan Alexander
    British company director born in September 1971

    Registered addresses and corresponding companies

    • Warrenwood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 1 IIF 2
  • Redfarn, Rogan Alexander
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 3
  • Redfarn, Alexander Rogan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 4 IIF 5

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6

    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 7

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Redfarn, Alexander Rogan
    British company director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Redfarn, Alexander Rogan
    British director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10 IIF 11

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 12

    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 13

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14

    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 15

    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 16
  • Redfarn, Alexander Rogan
    British sales director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 17
  • Mr Alexander Rogan Redfarn
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 18
  • Mr Rogan Alexander Redfarn
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 19
  • Mr Alexander Rogan Redfarn
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 21

    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 22

    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 23 IIF 24

    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Warrenwood Warren Drive, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    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
  • 3
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 14 - Director → ME
    2023-06-28 ~ now
    IIF 8 - Secretary → ME
  • 5
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 11 - Director → ME
    2023-06-07 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-06-07 ~ now
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 10 - Director → ME
    2023-06-28 ~ now
    IIF 5 - Secretary → ME
  • 7
    Warrenwood Warren Drive, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 13 - Director → ME
    2022-04-12 ~ now
    IIF 7 - Secretary → ME
  • 9
    Fourth Floor, Harbour Centre, Po Box 61gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-10-17 ~ now
    IIF 2 - Director → ME
  • 10
    HYP LIVE LTD - 2023-06-27
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -720 GBP2022-11-30
    Officer
    2021-11-17 ~ dissolved
    IIF 9 - Director → ME
    2022-02-25 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    Warrenwood Warren Drive, Kingswood, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2023-09-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    7 Glebe Close, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-07-20 ~ 2006-10-20
    IIF 1 - Director → ME

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