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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

    • 2, Quinton Close, Beckenham, Kent, BR3 6AF, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 51
  • Redford, Peter Nathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 52

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

      IIF 53
  • 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 54
  • Redford, Peter Nathan

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments 48
  • 1
    05772941 LIMITED - now
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED
    - 2016-12-09 05772941
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ 2008-08-06
    IIF 39 - 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 48 - 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 47 - Director → ME
  • 5
    BEAUTY DISTRIBUTORS LIMITED
    03878653
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BELGRAVIA WINE MERCHANTS LIMITED
    04615991
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-07-07
    IIF 31 - Director → ME
    2007-08-20 ~ dissolved
    IIF 45 - Director → ME
  • 7
    BLACK HORSE SECURITIES LIMITED - now
    LEGRA ENERGY (UK) LIMITED
    - 2007-05-15 06000757
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-05-06
    IIF 46 - 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 34 - 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
    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 (8 parents)
    Officer
    2004-10-19 ~ 2012-01-16
    IIF 26 - Director → ME
  • 11
    CARLTON REGISTRARS LIMITED
    02035477
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    (before 1992-02-01) ~ 2003-06-01
    IIF 20 - 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 40 - 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 42 - 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 17 - 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 21 - Director → ME
  • 18
    GAVOTTE SECURITIES LIMITED
    12759290
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-05 ~ now
    IIF 16 - Director → ME
  • 19
    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 38 - Director → ME
  • 20
    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 13 - Director → ME
  • 21
    LUX FILMS LIMITED
    04264187
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 36 - Director → ME
  • 22
    MALL SECURITIES LIMITED
    04453099
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 43 - Director → ME
  • 23
    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
  • 24
    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 50 - Director → ME
  • 25
    MORTIMER SECURITIES LIMITED
    - now 04333979
    SPEED 9006 LIMITED
    - 2002-01-02 04333979 04356444... (more)
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 33 - Director → ME
  • 26
    MULBERRY SECURITIES LIMITED
    11123800
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    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 44 - Director → ME
    1995-02-21 ~ 1996-06-28
    IIF 53 - Secretary → ME
  • 29
    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
  • 30
    PETROCHEM INTERNATIONAL CONSULTANTS LIMITED
    05640227
    55 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 28 - Director → ME
  • 31
    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 27 - Director → ME
  • 32
    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 15 - Director → ME
    2014-10-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    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 14 - Director → ME
  • 34
    REDFORD FINANCIAL PLANNING LIMITED
    04551616
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 22 - Director → ME
    2002-10-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2001-03-19 ~ 2025-11-07
    IIF 18 - Director → ME
  • 36
    RODMARTON CONSULTANTS LIMITED
    05598594
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 35 - Director → ME
  • 37
    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 11 - Director → ME
  • 38
    SCHERING INTERNATIONAL LIMITED
    03480758
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 23 - Director → ME
  • 39
    SLAM DUNK MEDIA LIMITED
    05610857
    Regal Chambers, 51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ 2005-11-28
    IIF 29 - Director → ME
  • 40
    STATON WHOLESALE MEATS LIMITED
    02237606
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-19 ~ 2004-04-28
    IIF 32 - Director → ME
  • 41
    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
  • 42
    THE BUSINESS OF FILM UK LIMITED
    03268496
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-24 ~ dissolved
    IIF 19 - Director → ME
  • 43
    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
  • 44
    TIMBER LINE (SHIPPING & CHARTERING) LIMITED
    03893730
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 37 - Director → ME
  • 45
    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 25 - Director → ME
  • 46
    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 41 - Director → ME
  • 47
    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 30 - Director → ME
  • 48
    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 49 - Director → ME

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