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
Individuals in focus
Redford, Peter Nathan
- British born in July 1943
Redford, Peter Nathan
Resident in England
Registered addresses and corresponding companies64 Baker Street, London, W1U 7GB
IIF 12, Quinton Close, Beckenham, Kent, BR3 6AF, England
IIF 22 Quinton Close, Beckenham, Kent, BR3 6RF
IIF 3 IIF 4 IIF 5 (more)(less)2, Quinton Close, Beckenham, Kent, BR3 6RF, United Kingdom
IIF 441st, Floor 64 Baker Street, London, W1U 7GB
IIF 4564 Baker Street, London, W1U 7GB, United Kingdom
IIF 46C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 47C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 48Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 49 IIF 50 IIF 51
- British chartered accountant born in July 1943
Redford, Peter Nathan
Resident in England
Registered addresses and corresponding companiesEden House, Enterprise Way, Edenbridge, Kent, TN8 6HF
IIF 52
- British Registered addresses and corresponding companies
Redford, Peter Nathan
- British born in July 1943
Mr Peter Nathan Redford
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Redford, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Redford, Peter Nathan
64, Baker Street, London, W1U 7GB, England
IIF 59
- British born in July 1943
Peter Redford
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
53
- 105772941 LIMITED - nowSANDERSON LONDON LIMITED - 2016-12-22SANDERSON SECURITIES LIMITED - 2016-12-09C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2006-04-06 ~ 2008-08-06IIF 28 - Director → ME
- 2
2 COURT DOWNS ROAD MANAGEMENT COMPANY LIMITED
01043357Southern Counties Management Limited, Eden House, Enterprise Way, Edenbridge, KentActive Corporate (27 parents)Officer2023-10-23 ~ 2025-03-11IIF 52 - Director → ME - 3D AND M VIDEO SERVICES LIMITED - 1983-08-08TRENDGUILD LIMITED - 1983-01-25Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (9 parents)Officer2003-05-08 ~ nowIIF 12 - Director → ME
- 4
ARES SOLUTION LIMITED
0498722864 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-12-08 ~ 2003-12-18IIF 42 - Director → ME - 5
BEAUTY DISTRIBUTORS LIMITED
0387865364 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 4 - Director → ME - 6
BELGRAVIA WINE MERCHANTS LIMITED
0461599164 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-08-20 ~ dissolvedIIF 39 - Director → ME2002-12-12 ~ 2003-07-07IIF 16 - Director → ME - 7BLACK HORSE SECURITIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-07-24LEGRA ENERGY (UK) LIMITED
- 2007-05-15 06000757C/o Wilkins Kennedy Llp, Bridge House London Bridge, LondonDissolved Corporate (6 parents)Officer2006-11-16 ~ 2007-05-06IIF 41 - Director → ME - 8
BRIGHAM & ASSOCIATES CONSULTING LIMITED
054592541st Floor, 64 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-05-20 ~ 2019-11-13IIF 19 - Director → ME - 9
BRYANSTON FILMS LIMITED
00369471Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2003-05-08 ~ nowIIF 10 - Director → ME - 10CAPITAL DEPOSIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02
Dissolved on 2025-07-24L & W CAPITAL LIMITED
- 2012-02-24 05263655L & W ASSET ADMINISTRATION LIMITED
- 2005-12-29 05263655L & W ASSET MANAGEMENT LIMITED
- 2005-03-30 05263655C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (10 parents)Officer2004-10-19 ~ 2012-01-16IIF 6 - Director → ME - 11
CARLTON REGISTRARS LIMITED
020354776th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (21 parents, 381 offsprings)Officer(before 1992-02-01) ~ 2003-06-01IIF 33 - Director → ME - 12CHRIS LEE'S RR&B LIMITED - nowCHRIS LEE'S SPECIALIST CARS LIMITED - 2017-09-18CHRIS LEE'S PERFORMANCE & PRESTIGE LIMITED - 2017-02-03CHRIS LEE'S RR&B LIMITED - 2016-11-08
PHANTOM HIRE LIMITED
- 2015-05-05 05964316Handel House, 95 High Street, Edgware, MiddlesexDissolved Corporate (9 parents)Officer2006-10-11 ~ 2006-10-26IIF 31 - Director → ME - 13
DEVONSHIRE SECURITIES LIMITED
09923170Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Person with significant control2016-11-30 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 14
E-LISA SOFTWARE LIMITED
05553808C/o Redford & Co, Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (4 parents)Officer2005-09-05 ~ 2005-09-08IIF 35 - Director → ME - 15
EURO LONDON FILMS GROUP LIMITED
11546991Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 50 - Director → ME - 16
EURO LONDON FILMS LIMITED
00957745Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-05-08 ~ nowIIF 24 - Director → ME - 17
FOSSIL ENERGY UK LIMITED
06443200C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-12-03 ~ dissolvedIIF 37 - Director → ME - 18
FOUNDATION MEZZANINE FINANCE (WIMBLEDON) LIMITED
059260661st Floor 64 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-09-06 ~ 2006-10-23IIF 25 - Director → ME - 19
GAVOTTE SECURITIES LIMITED
12759290Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ nowIIF 49 - Director → ME - 20
HERB U.K. LIMITED
02478355610 Ampress Lane, Ampress Park, Lymington, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Officer1993-09-27 ~ 1996-06-28IIF 23 - Director → ME - 21
LANDMARK COURT FILMS LIMITED
07115286Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2010-01-04 ~ nowIIF 44 - Director → ME - 22
LUX FILMS LIMITED
0426418764 Baker Street, LondonDissolved Corporate (5 parents)Officer2001-08-03 ~ dissolvedIIF 21 - Director → ME - 23
MALL PRODUCTIONS LIMITED
05507356C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-13 ~ dissolvedIIF 27 - Director → ME - 24
MALL SECURITIES LIMITED
0445309964 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-05-31 ~ dissolvedIIF 36 - Director → ME - 25
MARBLE ARCH LONDON LIMITED
04076266Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents)Officer2000-09-22 ~ nowIIF 9 - Director → ME - 26
MARYLEBONE CAPITAL LIMITED
06378921C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-01-10 ~ 2016-05-12IIF 47 - Director → ME - 2764 Baker Street, LondonDissolved Corporate (6 parents)Officer2001-12-24 ~ dissolvedIIF 18 - Director → ME
- 28
MULBERRY SECURITIES LIMITED
111238001st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 29
OLD MITRE SECURITIES LIMITED
01023051Synergy House 4th Floor, 114 -118 Southampton Row, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer(before 1991-04-04) ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE - 30ORGANIC COLOUR SYSTEMS LIMITED - nowHERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
CLASHSIDE LIMITED
- 1996-12-17 02994786610 Ampress Lane, Ampress Park, Lymington, Hampshire, EnglandActive Corporate (11 parents)Officer1995-02-21 ~ 1996-06-28IIF 38 - Director → ME1995-02-21 ~ 1996-06-28IIF 54 - Secretary → ME - 31OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31OSPREY PRODUCTIONS LIMITED - 1977-12-31Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2003-05-08 ~ nowIIF 14 - Director → ME
- 32
PETROCHEM INTERNATIONAL CONSULTANTS LIMITED
0564022755 Newhall Street, BirminghamDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 8 - Director → ME - 33
PREMIUM CONSULTANTS LIMITED
05626848Synergy House 4th Floor, 114 -118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2005-11-17 ~ 2018-10-01IIF 7 - Director → ME - 34
SANDOVE LIMITED
- 2014-10-29 06515954MANCHESTER PROPERTIES LIMITED
- 2010-11-26 06515954C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents)Officer2008-02-27 ~ nowIIF 48 - Director → ME2014-10-01 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 35
REDFORD & CO LIMITED
06064359Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2007-01-24 ~ 2025-11-07IIF 45 - Director → ME - 36
REDFORD FINANCIAL PLANNING LIMITED
04551616Insolvency (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 control64 Baker Street, LondonDissolved Corporate (7 parents)Officer2002-10-02 ~ dissolvedIIF 1 - Director → ME2002-10-02 ~ dissolvedIIF 53 - Secretary → ME - 37
REDFORD SECRETARIAL SERVICES LIMITED
04182188Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents, 136 offsprings)Officer2001-03-19 ~ 2025-11-07IIF 51 - Director → ME - 38
RODMARTON CONSULTANTS LIMITED
055985941st Floor, 64 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-10-20 ~ dissolvedIIF 20 - Director → ME - 39
- 40
SCHERING INTERNATIONAL LIMITED
03480758C/o Redford & Co, 64 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-04-05 ~ dissolvedIIF 3 - Director → ME - 41
SLAM DUNK MEDIA LIMITED
05610857Regal Chambers, 51 Bancroft, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2005-11-02 ~ 2005-11-28IIF 11 - Director → ME - 42
STATON WHOLESALE MEATS LIMITED
02237606Insolvency (Case 1) In administration
Administration started on 2011-03-02
Administration ended on 2013-02-2843-45 Portman Square, LondonDissolved Corporate (10 parents)Officer1999-05-19 ~ 2004-04-28IIF 17 - Director → ME - 43
STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITED
01266878Naval House, 252a High Street, Bromley, KentActive Corporate (27 parents)Officer2015-02-10 ~ 2020-09-04IIF 2 - Director → ME - 44
THE BUSINESS OF FILM UK LIMITED
0326849664 Baker Street, LondonDissolved Corporate (7 parents)Officer1996-10-24 ~ dissolvedIIF 26 - Director → ME - 45
THORNTON LONDON CONSULTING LIMITED
054593701st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-05-23 ~ dissolvedIIF 40 - Director → ME - 46
TIGON FILM DISTRIBUTORS LIMITED
00890695Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-05-08 ~ nowIIF 15 - Director → ME - 47
TIMBER LINE (SHIPPING & CHARTERING) LIMITED
0389373064 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 22 - Director → ME - 48
TRION ENERGY UK LIMITED
06024958C/o Redford & Co 1st Floor, 64 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-12-11 ~ 2007-01-02IIF 5 - Director → ME - 49
- 50
- 51
WARWICK COURT (BROMLEY) RTM COMPANY LIMITED
07405060Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (8 parents)Officer2016-01-13 ~ 2024-01-23IIF 46 - Director → ME - 52
WICKHAM CONSTRUCTION PRODUCTS LIMITED
0610074454 The Enterprise Centre, Cranborne Road, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2007-02-13 ~ 2007-03-01IIF 43 - Director → ME - 53Insolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-10-30EXEL HOISTS LIMITED
- 2006-03-09 05693940C/o, R P Rendle & Co Limited, R P Rendle & Co Limited, No 9 Hockley Court Hockley Heath, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2006-02-01 ~ 2006-04-28IIF 34 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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