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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

Mr Peter Nathan Redford

    Related profiles found in government register
  • Mr Peter Nathan Redford
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Quinton Close, Beckenham, BR3 6RF, England

      IIF 1

    • C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 2

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 3
  • Redford, Peter Nathan
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Redford, Peter Nathan
    British accountant born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Redford, Peter Nathan
    British chartered accountant born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Peter Redford
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Redford, Peter Nathan
    British

    Registered addresses and corresponding companies

    • 2 Quinton Close, Beckenham, Kent, BR3 6RF

      IIF 57
  • Redford, Peter Nathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 58
  • Redford, Peter
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Redford, Peter Nathan

    Registered addresses and corresponding companies

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

      IIF 60
child relation
Offspring entities and appointments 53
  • 1
    05772941 LIMITED - now
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED - 2016-12-09
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ 2008-08-06
    IIF 45 - Director → ME
  • 2
    2 COURT DOWNS ROAD MANAGEMENT COMPANY LIMITED
    01043357
    Southern Counties Management Limited, Eden House, Enterprise Way, Edenbridge, Kent
    Active Corporate (27 parents)
    Officer
    2023-10-23 ~ 2025-03-11
    IIF 53 - Director → ME
  • 3
    ABACUS VIDEO LIMITED
    - now 01681705
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents)
    Officer
    2003-05-08 ~ now
    IIF 7 - Director → ME
  • 4
    ARES SOLUTION LIMITED
    04987228
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ 2003-12-18
    IIF 52 - Director → ME
  • 5
    BEAUTY DISTRIBUTORS LIMITED
    03878653
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BELGRAVIA WINE MERCHANTS LIMITED
    04615991
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-07-07
    IIF 37 - Director → ME
    2007-08-20 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BLACK HORSE SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2017-07-24
    LEGRA ENERGY (UK) LIMITED
    - 2007-05-15 06000757
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ 2007-05-06
    IIF 51 - Director → ME
  • 8
    BRIGHAM & ASSOCIATES CONSULTING LIMITED
    05459254
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2019-11-13
    IIF 40 - Director → ME
  • 9
    BRYANSTON FILMS LIMITED
    00369471
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-08 ~ now
    IIF 6 - Director → ME
  • 10
    CAPITAL DEPOSIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-02
    Due to be dissolved on 2025-07-24
    L & W CAPITAL LIMITED
    - 2012-02-24 05263655
    L & W ASSET ADMINISTRATION LIMITED
    - 2005-12-29 05263655
    L & W ASSET MANAGEMENT LIMITED
    - 2005-03-30 05263655
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2012-01-16
    IIF 32 - Director → ME
  • 11
    CARLTON REGISTRARS LIMITED
    02035477
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (21 parents, 378 offsprings)
    Officer
    (before 1992-02-01) ~ 2003-06-01
    IIF 26 - Director → ME
  • 12
    CHRIS LEE'S RR&B LIMITED - now
    CHRIS LEE'S SPECIALIST CARS LIMITED - 2017-09-18
    CHRIS LEE'S PERFORMANCE & PRESTIGE LIMITED - 2017-02-03
    CHRIS LEE'S RR&B LIMITED - 2016-11-08
    PHANTOM HIRE LIMITED
    - 2015-05-05 05964316
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ 2006-10-26
    IIF 46 - Director → ME
  • 13
    DEVONSHIRE SECURITIES LIMITED
    09923170
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    E-LISA SOFTWARE LIMITED
    05553808
    C/o Redford & Co, Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-05 ~ 2005-09-08
    IIF 48 - Director → ME
  • 15
    EURO LONDON FILMS GROUP LIMITED
    11546991
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 23 - Director → ME
  • 16
    EURO LONDON FILMS LIMITED
    00957745
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-05-08 ~ now
    IIF 10 - Director → ME
  • 17
    FOSSIL ENERGY UK LIMITED
    06443200
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 27 - Director → ME
  • 18
    FOUNDATION MEZZANINE FINANCE (WIMBLEDON) LIMITED
    05926066
    1st Floor 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2006-10-23
    IIF 11 - Director → ME
  • 19
    GAVOTTE SECURITIES LIMITED
    12759290
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-05 ~ now
    IIF 22 - Director → ME
  • 20
    HERB U.K. LIMITED
    02478355
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-09-27 ~ 1996-06-28
    IIF 44 - Director → ME
  • 21
    LANDMARK COURT FILMS LIMITED
    07115286
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-04 ~ now
    IIF 19 - Director → ME
  • 22
    LUX FILMS LIMITED
    04264187
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 42 - Director → ME
  • 23
    MALL PRODUCTIONS LIMITED
    05507356
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 12 - Director → ME
  • 24
    MALL SECURITIES LIMITED
    04453099
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 25
    MARBLE ARCH LONDON LIMITED
    04076266
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents)
    Officer
    2000-09-22 ~ now
    IIF 5 - Director → ME
  • 26
    MARYLEBONE CAPITAL LIMITED
    06378921
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ 2016-05-12
    IIF 55 - Director → ME
  • 27
    MORTIMER SECURITIES LIMITED
    - now 04333979
    SPEED 9006 LIMITED
    - 2002-01-02 04333979 03104571... (more)
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 39 - Director → ME
  • 28
    MULBERRY SECURITIES LIMITED
    11123800
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    OLD MITRE SECURITIES LIMITED
    01023051
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    (before 1991-04-04) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    ORGANIC COLOUR SYSTEMS LIMITED - now
    HERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
    CLASHSIDE LIMITED
    - 1996-12-17 02994786
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (11 parents)
    Officer
    1995-02-21 ~ 1996-06-28
    IIF 16 - Director → ME
    1995-02-21 ~ 1996-06-28
    IIF 57 - Secretary → ME
  • 31
    OSPREY FILMS LIMITED
    - now 01067133
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2003-05-08 ~ now
    IIF 8 - Director → ME
  • 32
    PETROCHEM INTERNATIONAL CONSULTANTS LIMITED
    05640227
    55 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 33
    PREMIUM CONSULTANTS LIMITED
    05626848
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-17 ~ 2018-10-01
    IIF 33 - Director → ME
  • 34
    QUINTON CLOSE RESIDENTS LIMITED
    - now 06515954
    SANDOVE LIMITED
    - 2014-10-29 06515954
    MANCHESTER PROPERTIES LIMITED
    - 2010-11-26 06515954
    C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ now
    IIF 21 - Director → ME
    2014-10-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    REDFORD & CO LIMITED
    06064359
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-24 ~ 2025-11-07
    IIF 20 - Director → ME
  • 36
    REDFORD FINANCIAL PLANNING LIMITED
    04551616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-03 during the appointment or period of control
    Dissolved on 2015-07-01 during the appointment or period of control
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 28 - Director → ME
    2002-10-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 37
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 133 offsprings)
    Officer
    2001-03-19 ~ 2025-11-07
    IIF 24 - Director → ME
  • 38
    RODMARTON CONSULTANTS LIMITED
    05598594
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 39
    ROSEWOOD LONDON LIMITED
    - now 06413880
    TRITON LONDON LIMITED
    - 2022-01-11 06413880
    MBC LONDON LIMITED
    - 2013-10-01 06413880
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-31 ~ now
    IIF 13 - Director → ME
  • 40
    SCHERING INTERNATIONAL LIMITED
    03480758
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 29 - Director → ME
  • 41
    SLAM DUNK MEDIA LIMITED
    05610857
    Regal Chambers, 51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ 2005-11-28
    IIF 35 - Director → ME
  • 42
    STATON WHOLESALE MEATS LIMITED
    02237606
    Insolvency (Case 1) In administration
    Administration started on 2011-03-02
    Administration ended on 2013-02-28
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-05-19 ~ 2004-04-28
    IIF 38 - Director → ME
  • 43
    STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITED
    01266878
    Naval House, 252a High Street, Bromley, Kent
    Active Corporate (27 parents)
    Officer
    2015-02-10 ~ 2020-09-04
    IIF 4 - Director → ME
  • 44
    THE BUSINESS OF FILM UK LIMITED
    03268496
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 45
    THORNTON LONDON CONSULTING LIMITED
    05459370
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 46
    TIGON FILM DISTRIBUTORS LIMITED
    00890695
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-08 ~ now
    IIF 9 - Director → ME
  • 47
    TIMBER LINE (SHIPPING & CHARTERING) LIMITED
    03893730
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 43 - Director → ME
  • 48
    TRION ENERGY UK LIMITED
    06024958
    C/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2007-01-02
    IIF 31 - Director → ME
  • 49
    TRITON PARTNERS LIMITED
    - now 06413879
    MBC FINANCE LIMITED
    - 2013-10-07 06413879
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 47 - Director → ME
  • 50
    UNITED METALS & CONSULTING LIMITED
    - now 05392145
    UNITED FRUIT MARKETING LIMITED
    - 2009-07-11 05392145
    64 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2009-08-05
    IIF 36 - Director → ME
  • 51
    WARWICK COURT (BROMLEY) RTM COMPANY LIMITED
    07405060
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (8 parents)
    Officer
    2016-01-13 ~ 2024-01-23
    IIF 54 - Director → ME
  • 52
    WICKHAM CONSTRUCTION PRODUCTS LIMITED
    06100744
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2007-03-01
    IIF 18 - Director → ME
  • 53
    WICKHAM PLANT HIRE LIMITED
    - now 05693940
    Insolvency (Case 1) In administration
    Administration started on 2009-02-09
    Administration ended on 2010-10-30
    EXEL HOISTS LIMITED
    - 2006-03-09 05693940
    C/o, R P Rendle & Co Limited, R P Rendle & Co Limited, No 9 Hockley Court Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2006-04-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.