logo
explain how to read the page

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

child relation
Offspring entities and appointments 62
  • 1
    05772941 LIMITED - now
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED - 2016-12-09
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2008-08-06
    IIF 27 - Director → ME
  • 2
    10234479 LIMITED
    - now 10234479
    SANDERSON LONDON LIMITED
    - 2016-12-09 10234479 05772941
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 3
    4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED
    00984681
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2026-04-30
    IIF 2 - Director → ME
  • 4
    ABACUS VIDEO LIMITED
    - now 01681705
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    Active Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 37 - Director → ME
  • 5
    ACTIVE COSMETHICS INTERNATIONAL LIMITED
    - now 03660527 04595193
    J.L.B. DEVELOPMENT LIMITED
    - 2007-10-31 03660527
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2018-07-16
    IIF 22 - Director → ME
  • 6
    ACTIVE COSMETHICS UK LIMITED
    - now 04595193
    ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-31
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ 2018-07-16
    IIF 21 - Director → ME
  • 7
    BEAUTY HOLDINGS LONDON LIMITED
    08511141
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    BEAUTY LOGISTICS LIMITED
    10972851
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 9
    BEAUTY LOGISTICS LONDON LIMITED
    10972980
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BELGRAVIA WINE MERCHANTS LIMITED
    04615991
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 11
    BLACK HORSE SECURITIES LIMITED
    - now 06000757
    LEGRA ENERGY (UK) LIMITED
    - 2007-05-15 06000757
    Dissolved Corporate (6 parents)
    Officer
    2007-05-05 ~ dissolved
    IIF 45 - Director → ME
  • 12
    BRYANSTON FILMS LIMITED
    00369471
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ now
    IIF 39 - Director → ME
  • 13
    CAMUS SERVICES LIMITED
    03079773
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 19 - 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
    Dissolved Corporate (10 parents)
    Officer
    2007-06-25 ~ 2012-01-16
    IIF 28 - Director → ME
  • 15
    CHARTERED COMMERCIAL INTERNATIONAL LIMITED
    - now 06856519
    BM CONSULTANTS LIMITED
    - 2012-12-10 06856519
    ABMM CONSULTANTS LIMITED
    - 2010-10-22 06856519
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 35 - Director → ME
  • 16
    CORANTO FILMS LIMITED
    FC031807
    Converted / Closed Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 5 - Director → ME
  • 17
    DEVONSHIRE LONDON LIMITED
    12011388
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DEVONSHIRE SECURITIES LIMITED
    09923170
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ELEVEN ZERO LIMITED
    08044952
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2012-09-24
    IIF 46 - Director → ME
  • 20
    EURO LONDON FILMS GROUP LIMITED
    11546991
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 17 - Director → ME
  • 21
    EURO LONDON FILMS LIMITED
    00957745
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-07-09 ~ now
    IIF 38 - Director → ME
  • 22
    FOODTECH PROCESSING LIMITED
    - now 06240446
    FOOD TECH PROCESSING LIMITED - 2007-05-17
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2009-12-09
    IIF 42 - Director → ME
  • 23
    GAVOTTE SECURITIES LIMITED
    12759290
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 15 - Director → ME
  • 24
    INFINITY NAUTICAL SERVICES LIMITED
    08106599
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2012-10-30
    IIF 47 - Director → ME
  • 25
    LANDMARK COURT FILMS LIMITED
    07115286
    Active Corporate (3 parents)
    Officer
    2010-01-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    LONDON COSMETIC DISTRIBUTORS LIMITED
    07650831
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 58 - Director → ME
  • 27
    LUX FILMS LIMITED
    04264187
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 25 - Director → ME
  • 28
    MALL PRODUCTIONS LIMITED
    05507356
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 29
    MALL SECURITIES LIMITED
    04453099
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 44 - Director → ME
  • 30
    MARBLE ARCH LONDON LIMITED
    04076266
    Active Corporate (8 parents)
    Officer
    2007-05-15 ~ now
    IIF 30 - Director → ME
  • 31
    MARYLEBONE CAPITAL LIMITED
    06378921
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ 2016-05-12
    IIF 51 - Director → ME
  • 32
    MEDWAY HEALTH LIMITED
    08048121
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2019-04-19
    IIF 52 - Director → ME
  • 33
    MORTIMER SECURITIES LIMITED
    - now 04333979
    SPEED 9006 LIMITED - 2002-01-02
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 34
    MULBERRY SECURITIES LIMITED
    11123800
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 70 - Director → ME
  • 35
    NEW POWER SYSTEMS LIMITED
    05319797
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-05-31
    IIF 29 - Director → ME
  • 36
    NEW WAVE SECURITIES LIMITED
    07069910
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 55 - Director → ME
  • 37
    OLD MITRE SECURITIES LIMITED
    01023051
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 60 - Director → ME
  • 38
    OSPREY FILMS LIMITED
    - now 01067133
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ now
    IIF 36 - Director → ME
  • 39
    PFH UK UNLIMITED
    06460922
    Dissolved Corporate (6 parents)
    Officer
    2007-12-28 ~ 2007-12-31
    IIF 31 - Director → ME
    2008-03-17 ~ dissolved
    IIF 26 - Director → ME
  • 40
    PORTLAND MANAGEMENT SOLUTIONS LIMITED
    07344837
    Active Corporate (4 parents)
    Officer
    2010-08-12 ~ 2018-10-08
    IIF 57 - Director → ME
  • 41
    PORTMAN WINE DISTRIBUTORS LIMITED
    07004797
    Active Corporate (5 parents)
    Officer
    2009-08-29 ~ 2018-08-30
    IIF 33 - Director → ME
  • 42
    QUINTON CLOSE RESIDENTS LIMITED - now
    SANDOVE LIMITED
    - 2014-10-29 06515954
    MANCHESTER PROPERTIES LIMITED
    - 2010-11-26 06515954
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2014-10-01
    IIF 20 - Director → ME
  • 43
    RAPTOR PARTNERS LIMITED
    08764716
    Active Corporate (7 parents)
    Officer
    2014-04-14 ~ 2018-06-19
    IIF 7 - Director → ME
  • 44
    REDFORD & CO LIMITED
    06064359
    Active Corporate (3 parents)
    Officer
    2007-01-24 ~ now
    IIF 62 - Director → ME
    2007-01-24 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 45
    REDFORD FINANCIAL PLANNING LIMITED
    04551616
    Dissolved Corporate (7 parents)
    Officer
    2007-05-18 ~ 2014-09-14
    IIF 24 - Director → ME
  • 46
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    Active Corporate (5 parents, 136 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    RELLMAX LIMITED
    07395387
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ 2010-10-15
    IIF 48 - Director → ME
  • 48
    ROSEWOOD CAPITAL LIMITED
    - now 09124393
    VILLA D'ESTE LIMITED
    - 2015-11-04 09124393
    Active Corporate (4 parents)
    Officer
    2014-07-10 ~ now
    IIF 56 - Director → ME
  • 49
    ROSEWOOD LONDON LIMITED
    - now 06413880
    TRITON LONDON LIMITED
    - 2022-01-11 06413880
    MBC LONDON LIMITED
    - 2013-10-01 06413880
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-31 ~ now
    IIF 41 - Director → ME
  • 50
    SALTARELLO INVESTMENTS LIMITED
    FC034646
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 3 - Director → ME
  • 51
    SCG SWISS CONSULTING LIMITED
    07599112
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 59 - Director → ME
  • 52
    SCHERING INTERNATIONAL LIMITED
    03480758
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 53
    SEASHELL SHIPPING & TRADING LIMITED
    06873329
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 34 - Director → ME
  • 54
    SHIFEN INVEST LIMITED
    12416606
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 4 - Director → ME
  • 55
    THE ROSEWOOD CAPITAL GROUP LIMITED
    10006880
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 14 - Director → ME
  • 56
    THE TRITON MANAGEMENT GROUP LIMITED
    - now 06468690
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2013-10-01
    Dissolved Corporate (9 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 57
    TIGON FILM DISTRIBUTORS LIMITED
    00890695
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-09 ~ now
    IIF 40 - Director → ME
  • 58
    TRION ENERGY UK LIMITED
    06024958
    Dissolved Corporate (9 parents)
    Officer
    2009-12-15 ~ 2010-01-29
    IIF 50 - Director → ME
  • 59
    TRITON PARTNERS LIMITED
    - now 06413879
    MBC FINANCE LIMITED
    - 2013-10-07 06413879
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 60
    WATERSHIP PRODUCTIONS LIMITED
    FC031806
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 6 - Director → ME
  • 61
    WELBURY LONDON LIMITED
    - now 09915115
    BELMOND LONDON LIMITED
    - 2017-09-18 09915115
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 62
    YACA EUROPE LIMITED
    - now 10012170
    YACCA EUROPE LIMITED
    - 2016-04-18 10012170
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.