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.
Redfern, Alastair
- Registered addresses and corresponding companies
Redfern, Alastair
53 Burns Way, Clifford, Wetherby, LS23 6TA, England
IIF 1
- British Registered addresses and corresponding companies
Redfern, Alastair
The Old Stables, 74 High Street, Clifford, Wetherby, West Yorkshire, LS23 6HJ, United Kingdom
IIF 2
- British born in August 1976
Redfern, Alastair
Resident in England
Registered addresses and corresponding companies1, Emily Street, Hull, HU9 1ND, England
IIF 3 IIF 4 IIF 5 (more)(less)53 Burns Way, Clifford, Wetherby, LS23 6TA, England
IIF 15
- British born in August 1976
Redfern, Alastair
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, 3 Station Road, Hutton Cranswick, Driffield, United Kingdom, YO25 9QZ, United Kingdom
IIF 161, Emily Street, Hull, HU9 1ND
IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 18The Old Stables, 74 High Street Clifford, Wetherby, LS23 6HJ, England
IIF 19The Old Stables, 74 High Street Clifford, Wetherby, West Yorkshire, LS23 6HJ, United Kingdom
IIF 20 IIF 21 IIF 22
- British born in August 1976
Mr Alastair Redfern
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Alastair Redfern
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALASTAIR REDFERN LIMITED
09066658Lavender House 29a Kirkgate, Sherburn In Elmet, Leeds, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 22 - Director → ME - 2
BERKDEV LTD
137682851 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ 2022-04-01IIF 14 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3
- 4128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 6
EXCELSIOR PRIVATE CLIENT LIMITED
134212031 Emily Street, Hull, EnglandActive Corporate (1 parent)Officer2021-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 25 - Has significant influence or control → OE - 7
FULCRUM CAPITAL LIMITED
124956891 Emily Street, HullDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
FULCRUM SPV LIMITED
125210071 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer2020-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
AR COMPANY 2017 LIMITED
- 2018-01-16 106032981 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 15 - Director → ME2017-02-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-02-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 10
QUANTUM LITIGATION LIMITED
- 2021-10-08 124592021 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2020-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
LEX LCS LIMITED
125210741 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer2020-03-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
LONDON & PACIFIC TRADING COMPANY LIMITED
127892991 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
LUCY'S KITCHEN LIMITED
08135644The Old Stables, 74 High Street Clifford, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 19 - Director → ME - 14
MY CASTLE AGENTS LIMITED
136483821 Emily Street, Hull, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ 2022-04-01IIF 9 - Director → ME - 15
MY CASTLE HOLDINGS LIMITED
136478571 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ 2022-04-01IIF 8 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
QL HOLDINGS LIMITED
125185681 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
QUANTUM DIRECT SERVICES LIMITED
125183981 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 18
QUANTUM LEGAL SERVICES LIMITED
136706581 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 19
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