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

Mr Thomas Stathis Redfern

child relation
Offspring entities and appointments
Active 3
  • 1
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL SERVICES LIMITED - 2013-07-04
    F&L LEGAL LIMITED - 2007-03-19
    7 Henrietta Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    F&L LEGAL LLP - 2013-07-24
    7 Henrietta Street, Covent Garden, London
    Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2007-03-17 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 3
    8 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 5 - director → ME
Ceased 45
  • 1
    SLOTTHEME LIMITED - 1988-02-29
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1999-01-29 ~ 2006-11-30
    IIF 46 - director → ME
    1999-01-29 ~ 2006-11-30
    IIF 63 - secretary → ME
  • 2
    LEEDA LIMITED - 2001-03-07
    LEEDA 1994 LIMITED - 1994-05-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 42 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 65 - secretary → ME
  • 3
    SYNCHRO (1988) LIMITED - 2000-02-15
    PUTTOCKS OF GODALMING LIMITED - 1988-07-08
    H. YOUNG (TRAINING) LIMITED - 1981-12-31
    H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 43 - director → ME
    ~ 2006-11-30
    IIF 62 - secretary → ME
  • 4
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 33 - director → ME
    ~ 2006-11-30
    IIF 56 - secretary → ME
  • 5
    PARATEX LIMITED - 1976-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 18 - director → ME
    ~ 2006-11-30
    IIF 74 - secretary → ME
  • 6
    INGLEBY (739) LIMITED - 1994-06-17
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 32 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 91 - secretary → ME
  • 7
    READYGAS LIMITED - 1988-02-22
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 17 - director → ME
    ~ 2006-11-30
    IIF 77 - secretary → ME
  • 8
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-11-30
    IIF 34 - director → ME
    ~ 2006-11-30
    IIF 93 - secretary → ME
  • 9
    INGLEBY (741) LIMITED - 1994-07-05
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 25 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 79 - secretary → ME
  • 10
    ANIMAL (FRANCE) LIMITED - 2010-10-26
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-11-30
    IIF 29 - director → ME
    2005-11-30 ~ 2006-11-30
    IIF 83 - secretary → ME
  • 11
    TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03
    DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18
    GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 22 - director → ME
    ~ 2006-11-30
    IIF 87 - secretary → ME
  • 12
    E-DDICTION.CO.UK LIMITED - 2012-07-15
    LITTLE TREES EUROPE LIMITED - 2010-02-19
    CORF LIMITED - 2002-10-10
    COBBIES LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 1993-08-04
    IIF 30 - director → ME
    ~ 2006-11-30
    IIF 23 - director → ME
    ~ 2006-11-30
    IIF 72 - secretary → ME
  • 13
    20TH CENTURY VISIONS LIMITED - 1996-09-20
    EASTERBRIGHT LIMITED - 1986-10-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1993-12-29
    IIF 36 - director → ME
    ~ 2006-11-30
    IIF 90 - secretary → ME
    ~ 1993-08-04
    IIF 68 - secretary → ME
  • 14
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 40 - director → ME
    ~ 2006-11-30
    IIF 96 - secretary → ME
  • 15
    FLATBOOK LIMITED - 2001-03-13
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2006-11-30
    IIF 85 - secretary → ME
  • 16
    CABCON (UK) LIMITED - 2013-09-05
    METERTOP LIMITED - 1998-04-17
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 7 - director → ME
    2005-03-31 ~ 2006-11-30
    IIF 94 - secretary → ME
  • 17
    LAKEFIELD INVESTMENTS LIMITED - 2012-04-24
    HOTSPORTS LIMITED - 2010-12-31
    FREEWHEEL CYCLES LIMITED - 2001-03-07
    DSF LIMITED - 1991-06-28
    NORSONIC LIMITED - 1984-04-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 35 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 80 - secretary → ME
  • 18
    LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 41 - director → ME
    ~ 2006-11-30
    IIF 82 - secretary → ME
  • 19
    INGLEBY (747) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 48 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 81 - secretary → ME
  • 20
    E-DDICTION.CO.UK LIMITED - 2010-02-19
    SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 31 - director → ME
    ~ 2006-11-30
    IIF 76 - secretary → ME
  • 21
    IDEALSPORTS LIMITED - 2002-10-09
    MADISON HOLDINGS LIMITED - 2001-03-07
    MAKEMETAL LIMITED - 1990-03-26
    Buckingham House West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 16 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 69 - secretary → ME
  • 22
    DUTTON CAMPBELL DIXON LIMITED - 2004-12-22
    INGLEBY (854) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 38 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 92 - secretary → ME
  • 23
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-15 ~ 2006-11-30
    IIF 50 - director → ME
    1998-05-15 ~ 2006-11-30
    IIF 71 - secretary → ME
  • 24
    MOONDROVE LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 24 - director → ME
    ~ 2006-11-30
    IIF 73 - secretary → ME
  • 25
    BAIRD DISTRIBUTION LIMITED - 2003-02-25
    BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22
    BURLINGTON INVESTMENTS LIMITED - 1985-01-24
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 28 - director → ME
    ~ 2006-11-30
    IIF 95 - secretary → ME
  • 26
    HAPPYOBTAIN LIMITED - 1991-07-24
    C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 47 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 84 - secretary → ME
  • 27
    BURLINGTON INVESTMENTS LIMITED - 2005-12-22
    PUTTOCKS PROPERTIES LIMITED - 1985-01-24
    SELECTGRADE LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 26 - director → ME
    ~ 2006-11-30
    IIF 86 - secretary → ME
  • 28
    GAY DESIGNS LIMITED - 1998-06-26
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 9 - director → ME
    ~ 2006-11-30
    IIF 88 - secretary → ME
  • 29
    DRAFORD OPTICAL CO LIMITED - 1988-05-05
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 15 - director → ME
    ~ 2006-11-30
    IIF 78 - secretary → ME
  • 30
    SALEGAIN LIMITED - 1987-12-03
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 11 - director → ME
    ~ 2006-11-30
    IIF 75 - secretary → ME
  • 31
    ALNERY NO. 1137 LIMITED - 1991-12-13
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 49 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 70 - secretary → ME
  • 32
    FURROWFARM LIMITED - 1983-12-02
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 12 - director → ME
    ~ 2006-11-30
    IIF 89 - secretary → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -230,550 GBP2023-09-30
    Officer
    2018-11-02 ~ 2018-12-03
    IIF 4 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    SOODRA PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 37 - director → ME
    1994-03-31 ~ 2006-11-30
    IIF 64 - secretary → ME
  • 35
    AJAX ELECTRONICS LIMITED - 1984-03-13
    QUELLSPRINT LIMITED - 1983-08-04
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 8 - director → ME
    2005-03-31 ~ 2006-11-30
    IIF 58 - secretary → ME
  • 36
    TARO LIMITED - 1998-06-26
    TOOLRANGE LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 45 - director → ME
    ~ 2006-11-30
    IIF 53 - secretary → ME
  • 37
    INGLEBY (855) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 10 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 61 - secretary → ME
  • 38
    INGLEBY (748) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 13 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 67 - secretary → ME
  • 39
    RAYCROFT IMPORTS LIMITED - 1983-01-19
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 44 - director → ME
    ~ 2006-11-30
    IIF 57 - secretary → ME
  • 40
    PUTTOCKS OPHTHALMICS LIMITED - 2000-01-27
    DRAPER OPHTHALMICS LIMITED - 1988-05-06
    DRAPER OPTHALMICS LIMITED - 1987-06-26
    GRATTERMAY LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 39 - director → ME
    ~ 2006-11-30
    IIF 60 - secretary → ME
  • 41
    HALLSTONE PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 14 - director → ME
    1994-03-31 ~ 2006-11-30
    IIF 59 - secretary → ME
  • 42
    TALIPOTAL LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 20 - director → ME
    ~ 2006-11-30
    IIF 55 - secretary → ME
  • 43
    CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
    FYLDE OPTICAL (1985) LIMITED - 1986-04-28
    AMBERQUEST LIMITED - 1985-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 27 - director → ME
    ~ 2006-11-30
    IIF 52 - secretary → ME
  • 44
    READYGAS LIMITED - 1989-12-29
    READYGAS FELTHAM LIMITED - 1988-02-22
    BUSINESS METHODS LIMITED - 1984-11-15
    NORSEA SERVICES LIMITED - 1982-07-08
    MEASHAM AUCTION LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 19 - director → ME
    ~ 2006-11-30
    IIF 54 - secretary → ME
  • 45
    MADISON CYCLES LIMITED - 2001-03-07
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 21 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 66 - secretary → ME

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