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

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
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9
  • Redford, Marcus James
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 23

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

      IIF 24
  • Redford, Marcus James
    British businessman born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Redford, Marcus James
    British chartered accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redford, Marcus James
    British chartered accountants born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
  • Redford, Marcus James
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64
  • Redford, Marcus James

    Registered addresses and corresponding companies

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

      IIF 65
child relation
Offspring entities and appointments
Active 42
  • 1
    SANDERSON LONDON LIMITED - 2016-12-09
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 2 - Director → ME
  • 2
    C/o Progress Property Management Ltd Tara Court, Court Downs Road, Beckenham, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2012-05-15 ~ now
    IIF 1 - Director → ME
  • 3
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,208 GBP2023-08-31
    Officer
    2009-07-09 ~ now
    IIF 37 - Director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 5
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 6
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 7
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 26 - Director → ME
  • 8
    LEGRA ENERGY (UK) LIMITED - 2007-05-15
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-05 ~ dissolved
    IIF 43 - Director → ME
  • 9
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,172 GBP2023-08-31
    Officer
    2009-07-09 ~ now
    IIF 39 - Director → ME
  • 10
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BM CONSULTANTS LIMITED - 2012-12-10
    ABMM CONSULTANTS LIMITED - 2010-10-22
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 35 - Director → ME
  • 12
    Ingouville House Ingouville Lane, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 12 - Director → ME
  • 13
    64 Baker Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    130,168 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    1st Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,255 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1st Floor Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    858,879 GBP2023-08-31
    Officer
    2018-09-01 ~ now
    IIF 18 - Director → ME
  • 16
    64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    163,906 GBP2023-08-31
    Officer
    2009-07-09 ~ now
    IIF 38 - Director → ME
  • 17
    64 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,017 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 20 - Director → ME
  • 18
    1st Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,730 GBP2023-08-31
    Officer
    2010-01-04 ~ now
    IIF 53 - Director → ME
  • 19
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 20
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 21
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 22
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    133,825 GBP2023-09-30
    Officer
    2007-05-15 ~ now
    IIF 32 - Director → ME
  • 23
    SPEED 9006 LIMITED - 2002-01-02
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 24
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,504 GBP2021-02-28
    Officer
    2017-12-22 ~ dissolved
    IIF 64 - Director → ME
  • 25
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 54 - Director → ME
  • 26
    64 Baker Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    48,245 GBP2023-11-30
    Officer
    2005-03-23 ~ now
    IIF 28 - Director → ME
  • 27
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,460 GBP2023-08-31
    Officer
    2009-07-09 ~ now
    IIF 36 - Director → ME
  • 28
    1st Floor 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,655,153 GBP2023-05-31
    Officer
    2007-01-24 ~ now
    IIF 45 - Director → ME
    2007-01-24 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    1st Floor, 64 Baker Street, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    VILLA D'ESTE LIMITED - 2015-11-04
    1st Floor 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    65,062 GBP2022-09-30
    Officer
    2014-07-10 ~ now
    IIF 50 - Director → ME
  • 31
    TRITON LONDON LIMITED - 2022-01-11
    MBC LONDON LIMITED - 2013-10-01
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,784,534 GBP2023-09-30
    Officer
    2007-10-31 ~ now
    IIF 41 - Director → ME
  • 32
    First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, Jersey
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 10 - Director → ME
  • 33
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,741 GBP2016-04-30
    Officer
    2011-04-11 ~ dissolved
    IIF 57 - Director → ME
  • 34
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 35
    1st Floor 64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 36
    1st Floor Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,200,297 GBP2023-09-30
    Officer
    2016-02-16 ~ now
    IIF 19 - Director → ME
  • 37
    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 (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 38
    64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    46,834 GBP2023-08-31
    Officer
    2009-07-09 ~ now
    IIF 40 - Director → ME
  • 39
    MBC FINANCE LIMITED - 2013-10-07
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 40
    First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, Jersey
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 13 - Director → ME
  • 41
    BELMOND LONDON LIMITED - 2017-09-18
    64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -166,545 GBP2021-09-30
    Officer
    2015-12-14 ~ dissolved
    IIF 52 - Director → ME
  • 42
    YACCA EUROPE LIMITED - 2016-04-18
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 17 - Director → ME
Ceased 18
  • 1
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED - 2016-12-09
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2008-08-06
    IIF 30 - Director → ME
  • 2
    J.L.B. DEVELOPMENT LIMITED - 2007-10-31
    64 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,043 GBP2019-07-31
    Officer
    2007-09-26 ~ 2018-07-16
    IIF 3 - Director → ME
  • 3
    ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-31
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2018-07-16
    IIF 9 - Director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    L & W CAPITAL LIMITED - 2012-02-24
    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
    Liquidation Corporate (4 parents)
    Equity (Company account)
    132,907 GBP2021-12-31
    Officer
    2007-06-25 ~ 2012-01-16
    IIF 31 - Director → ME
  • 6
    58 Wood Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110,000 GBP2021-04-30
    Officer
    2012-09-01 ~ 2012-09-24
    IIF 51 - Director → ME
  • 7
    4 Montpelier Street Montpelier Street, Office 77, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    710 GBP2022-06-30
    Officer
    2012-10-01 ~ 2012-10-30
    IIF 25 - Director → ME
  • 8
    1st Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,730 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120,407 GBP2018-12-31
    Officer
    2007-09-24 ~ 2016-05-12
    IIF 47 - Director → ME
  • 10
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2019-04-19
    IIF 48 - Director → ME
  • 11
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2005-05-31
    IIF 23 - Director → ME
  • 12
    1st Floor 64 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,061 GBP2023-10-31
    Officer
    2010-08-12 ~ 2018-10-08
    IIF 55 - Director → ME
  • 13
    1st Floor 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    142,568 GBP2023-12-31
    Officer
    2009-08-29 ~ 2018-08-30
    IIF 34 - Director → ME
  • 14
    SANDOVE LIMITED - 2014-10-29
    MANCHESTER PROPERTIES LIMITED - 2010-11-26
    C/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2024-02-28
    Officer
    2008-02-27 ~ 2014-10-01
    IIF 8 - Director → ME
  • 15
    1st Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-04-14 ~ 2018-06-19
    IIF 5 - Director → ME
  • 16
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2014-09-14
    IIF 27 - Director → ME
  • 17
    1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ 2010-10-15
    IIF 24 - Director → ME
  • 18
    C/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -321,709 GBP2015-03-31
    Officer
    2009-12-15 ~ 2010-01-29
    IIF 46 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.