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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frost, James Ashley

    Related profiles found in government register
  • Frost, James Ashley
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 9

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 10 IIF 11 IIF 12

    • icon of address Numera Partners Llp, 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 13

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 14
  • Frost, James Ashley
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, England

      IIF 15 IIF 16

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, United Kingdom

      IIF 17

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 18
  • Frost, James Ashley
    British company director born in August 1968

    Registered addresses and corresponding companies

    • icon of address Far End, Wyldes Close, London, NW11 7JB

      IIF 19

    • icon of address Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 20 IIF 21
  • Frost, James Ashley
    British director born in August 1968

    Registered addresses and corresponding companies

    • icon of address Flat B, 21 Chesterford Gardens, London, NW3 7DD

      IIF 22
  • Frost, James Ashley
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 23
  • Frost, James Ashley
    British co director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 24
  • Frost, James Ashley
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 49 IIF 50

    • icon of address Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 51

    • icon of address Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 52
  • Frost, James Ashley
    British

    Registered addresses and corresponding companies

    • icon of address Far End, Wyldes Close, London, NW11 7JB

      IIF 53
  • Frost, James Ashley
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 54
  • Mr James Ashley Frost
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 55

    • icon of address Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 63

    • icon of address Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 64 IIF 65
  • Mr James Ashley Frost
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 41 - Director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    icon of address 13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,893 GBP2024-12-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,636,805 GBP2024-04-30
    Officer
    icon of calendar 2014-12-06 ~ now
    IIF 23 - LLP Designated Member → ME
  • 4
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,170,001 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REDINGTON DEVELOPMENTS LIMITED - 2020-06-23
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,650,461 GBP2024-09-30
    Officer
    icon of calendar 2011-10-11 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127 GBP2024-12-31
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,290,071 GBP2024-03-31
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 35 - Director → ME
  • 8
    REDINGTON CAPITAL LIMITED - 2017-06-06
    icon of address Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1,228,338 GBP2024-03-31
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 9
    STORMONT 18 LIMITED - 2013-08-20
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    JAMES FROST LTD - 2015-02-24
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,459,587 GBP2024-03-31
    Officer
    icon of calendar 2013-08-07 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,105 GBP2025-02-28
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,392,796 GBP2018-10-31
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 45 - Director → ME
  • 13
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,549,272 GBP2024-03-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 39 - Director → ME
  • 14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,859,599 GBP2024-10-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 28 - Director → ME
  • 15
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2025-02-28
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 30 - Director → ME
  • 19
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,902,162 GBP2019-04-30
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,286,118 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 7 - Director → ME
  • 23
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,241,247 GBP2025-02-28
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address 3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,301,256 GBP2018-05-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 34 - Director → ME
  • 27
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,633 GBP2024-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 5 - Director → ME
  • 30
    icon of address Spitalfields House 1st Flor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    732,288 GBP2024-02-29
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 31
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,008 GBP2024-03-31
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 37 - Director → ME
  • 32
    icon of address Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 13 - Director → ME
  • 33
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,350,567 GBP2024-03-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 29 - Director → ME
  • 34
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 24 - Director → ME
  • 35
    REDINGTON DEVELOPMENTS (STATION) LIMITED - 2022-11-21
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,427 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 36
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 51 - Director → ME
  • 38
    HMG COMMUNICATION SERVICES LIMITED - 2011-04-21
    THE PATIENT INFORMATION PARTNERSHIP LIMITED - 2014-06-27
    icon of address Lower Ground Floor, 375 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,484 GBP2024-12-31
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 47 - Director → ME
  • 39
    THE HEALTHCARE MESSAGING COMPANY LIMITED - 2010-03-11
    icon of address Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,848 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 1 - Director → ME
  • 41
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,369,978 GBP2024-03-31
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    icon of address 94 Orchard Gate, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2000-06-18 ~ 2006-08-21
    IIF 22 - Director → ME
  • 2
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-27 ~ 2022-12-05
    IIF 14 - Director → ME
  • 3
    HERMES RE LIMITED - 2020-05-07
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-06 ~ 2022-05-06
    IIF 15 - Director → ME
  • 4
    icon of address 20th Floor, Marble Arch Tower 55 Bryanston Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-02 ~ 2008-09-30
    IIF 19 - Director → ME
    icon of calendar 2007-05-02 ~ 2008-09-30
    IIF 53 - Secretary → ME
  • 5
    VIEWEXTRA LIMITED - 1990-04-25
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-05-15
    IIF 21 - Director → ME
  • 6
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2024-04-04
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ 2024-03-22
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-19 ~ 1994-05-16
    IIF 20 - Director → ME
    icon of calendar 1992-05-19 ~ 1994-05-16
    IIF 54 - Secretary → ME
  • 8
    AEOLUS RE LIMITED - 2020-05-28
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    icon of calendar 2020-05-27 ~ 2022-01-31
    IIF 16 - Director → ME
  • 9
    STORMONT 18 LIMITED - 2013-08-20
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    JAMES FROST LTD - 2015-02-24
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,459,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-03
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,105 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-03-21 ~ 2024-09-09
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    icon of calendar 2020-11-03 ~ 2025-03-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-02-18
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,549,272 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-05 ~ 2024-09-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,859,599 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-04-25 ~ 2024-09-09
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2024-09-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-09-09
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-05 ~ 2024-09-09
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2024-09-09
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,286,118 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-15 ~ 2024-09-09
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2024-09-09
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,241,247 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-01-19 ~ 2024-09-09
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-01 ~ 2024-09-09
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-20 ~ 2024-09-09
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-11-02
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-12 ~ 2024-09-09
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,008 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ 2024-09-09
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 27
    icon of address Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2012-05-18
    IIF 42 - Director → ME
  • 28
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,350,567 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-16 ~ 2024-09-09
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-03
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address De Morgan House, 57-58 Russell Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-06-09
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.