logo
explain how to read the page

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

Redfarn, Alexander Rogan

    Related profiles found in government register
  • Redfarn, Alexander Rogan

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1 IIF 2
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 4
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5
  • Redfarn, Alexander

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7
  • Redfarn, Rogan Alexander
    British company director born in September 1971

    Registered addresses and corresponding companies
    • Warrenwood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 8 IIF 9
  • Redfarn, Alexander Rogan
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 12 IIF 13
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14
    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 15
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 17
  • Redfarn, Alexander Rogan
    British company director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 18
  • Redfarn, Alexander Rogan
    British director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 19
    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 20
  • Redfarn, Rogan Alexander
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 21
  • Mr Alexander Rogan Redfarn
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 22
  • Mr Rogan Alexander Redfarn
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 23
  • Mr Alexander Rogan Redfarn
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 26
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 27
    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 28
    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 29 IIF 30
    • Warrenwood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 10 - Director → ME
    2025-09-10 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 3
    AXIS EIGHT LTD - 2025-07-17
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 11 - Director → ME
    2025-06-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 4
    Warrenwood Warren Drive, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 5
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,579 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 6
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 16 - Director → ME
    2023-06-28 ~ now
    IIF 5 - Secretary → ME
  • 7
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,127 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 13 - Director → ME
    2023-06-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,456 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 12 - Director → ME
    2023-06-28 ~ now
    IIF 2 - Secretary → ME
  • 9
    Warrenwood Warren Drive, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 31 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 15 - Director → ME
    2022-04-12 ~ now
    IIF 4 - Secretary → ME
  • 11
    Fourth Floor, Harbour Centre, Po Box 61gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-10-17 ~ now
    IIF 9 - Director → ME
  • 12
    HYP LIVE LTD - 2023-06-27
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -720 GBP2022-11-30
    Officer
    2021-11-17 ~ dissolved
    IIF 18 - Director → ME
    2022-02-25 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 13
    Warrenwood Warren Drive, Kingswood, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,579 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2023-09-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    7 Glebe Close, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-07-20 ~ 2006-10-20
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.