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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

Mr James Ashley Frost

    Related profiles found in government register
  • Mr James Ashley Frost
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10 IIF 11
  • Mr James Ashley Frost
    British born in August 1968

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46
  • Frost, James Ashley
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 47 IIF 48
  • Frost, James Ashley
    British company director born in August 1968

    Registered addresses and corresponding companies

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 49

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

      IIF 50 IIF 51
  • Frost, James Ashley
    British director born in August 1968

    Registered addresses and corresponding companies

    • Flat B, 21 Chesterford Gardens, London, NW3 7DD

      IIF 52
  • Frost, James Ashley
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Frost, James Ashley
    British born in August 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Piccadilly, London, W1J 9EH, United Kingdom

      IIF 79

    • 20th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, England

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83
  • Frost, James Ashley
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Frost, James Ashley
    British

    Registered addresses and corresponding companies

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 85

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 86
  • Frost, James Ashley
    British company director

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 41
  • 1
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-26 ~ now
    IIF 73 - Director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,893 GBP2024-12-31
    Officer
    2019-10-11 ~ now
    IIF 43 - Director → ME
  • 3
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,636,805 GBP2024-04-30
    Officer
    2014-12-06 ~ now
    IIF 53 - LLP Designated Member → ME
  • 4
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,170,001 GBP2024-03-31
    Officer
    2013-07-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    REDINGTON DEVELOPMENTS LIMITED - 2020-06-23
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,650,461 GBP2024-09-30
    Officer
    2011-10-11 ~ now
    IIF 64 - Director → ME
  • 6
    Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2024-12-31
    Officer
    2008-07-23 ~ now
    IIF 75 - Director → ME
    2008-12-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,290,071 GBP2024-03-31
    Officer
    2016-04-21 ~ now
    IIF 66 - Director → ME
  • 8
    REDINGTON CAPITAL LIMITED - 2017-06-06
    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
    2016-04-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    JAMES FROST LTD - 2015-02-24
    STORMONT 18 LIMITED - 2013-08-20
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,459,587 GBP2024-03-31
    Officer
    2013-08-07 ~ now
    IIF 63 - Director → ME
  • 10
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,105 GBP2025-02-28
    Officer
    2018-03-21 ~ now
    IIF 70 - Director → ME
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 42 - Director → ME
  • 12
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,392,796 GBP2018-10-31
    Officer
    2016-06-07 ~ dissolved
    IIF 81 - Director → ME
  • 13
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,549,272 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 71 - Director → ME
  • 14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,859,599 GBP2024-10-31
    Officer
    2018-04-25 ~ now
    IIF 59 - Director → ME
  • 15
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-03-30 ~ now
    IIF 40 - Director → ME
  • 16
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2025-02-28
    Officer
    2014-03-18 ~ now
    IIF 56 - Director → ME
  • 17
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 41 - Director → ME
  • 18
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 61 - Director → ME
  • 19
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,902,162 GBP2019-04-30
    Officer
    2017-02-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 36 - Director → ME
  • 21
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,286,118 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 57 - Director → ME
  • 22
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 39 - Director → ME
  • 23
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,241,247 GBP2025-02-28
    Officer
    2018-01-19 ~ now
    IIF 55 - Director → ME
  • 24
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-08-07 ~ now
    IIF 54 - Director → ME
  • 25
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,301,256 GBP2018-05-31
    Officer
    2015-03-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 65 - Director → ME
  • 27
    1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 74 - Director → ME
  • 28
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,633 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 37 - Director → ME
  • 30
    Spitalfields House 1st Flor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    732,288 GBP2024-02-29
    Officer
    2021-03-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,008 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 69 - Director → ME
  • 32
    Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 78 - Director → ME
  • 33
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,350,567 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 60 - Director → ME
  • 34
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Officer
    2013-08-21 ~ now
    IIF 67 - Director → ME
  • 35
    REDINGTON DEVELOPMENTS (STATION) LIMITED - 2022-11-21
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,427 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-09-20 ~ dissolved
    IIF 84 - Director → ME
  • 38
    THE PATIENT INFORMATION PARTNERSHIP LIMITED - 2014-06-27
    HMG COMMUNICATION SERVICES LIMITED - 2011-04-21
    Lower Ground Floor, 375 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,484 GBP2024-12-31
    Officer
    2014-02-26 ~ now
    IIF 77 - Director → ME
  • 39
    THE HEALTHCARE MESSAGING COMPANY LIMITED - 2010-03-11
    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
    2009-09-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 33 - Director → ME
  • 41
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,369,978 GBP2024-03-31
    Officer
    2016-02-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 30
  • 1
    94 Orchard Gate, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-06-18 ~ 2006-08-21
    IIF 52 - Director → ME
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-27 ~ 2022-12-05
    IIF 46 - Director → ME
  • 3
    HERMES RE LIMITED - 2020-05-07
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ 2022-05-06
    IIF 47 - Director → ME
  • 4
    20th Floor, Marble Arch Tower 55 Bryanston Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2008-09-30
    IIF 49 - Director → ME
    2007-05-02 ~ 2008-09-30
    IIF 86 - Secretary → ME
  • 5
    VIEWEXTRA LIMITED - 1990-04-25
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-05-15
    IIF 51 - Director → ME
  • 6
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-02 ~ 2024-04-04
    IIF 44 - Director → ME
    Person with significant control
    2020-04-02 ~ 2024-03-22
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-19 ~ 1994-05-16
    IIF 50 - Director → ME
    1992-05-19 ~ 1994-05-16
    IIF 87 - Secretary → ME
  • 8
    AEOLUS RE LIMITED - 2020-05-28
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    2020-05-27 ~ 2022-01-31
    IIF 48 - Director → ME
  • 9
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    JAMES FROST LTD - 2015-02-24
    STORMONT 18 LIMITED - 2013-08-20
    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
    2016-04-06 ~ 2016-10-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    2018-03-21 ~ 2024-09-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    2020-11-03 ~ 2025-03-31
    IIF 45 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-02-18
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    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
    2018-10-05 ~ 2024-09-09
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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
    2018-04-25 ~ 2024-09-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2020-03-30 ~ 2024-09-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2024-09-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2022-10-17 ~ 2024-09-09
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-05 ~ 2024-09-09
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2024-09-09
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    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
    2023-06-15 ~ 2024-09-09
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-25 ~ 2024-09-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    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
    2018-01-19 ~ 2024-09-09
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-09-01 ~ 2024-09-09
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-09-20 ~ 2024-09-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ 2020-11-02
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Person with significant control
    2020-11-12 ~ 2024-09-09
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    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
    2018-03-21 ~ 2024-09-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-05-18
    IIF 79 - Director → ME
  • 28
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    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
    2018-05-16 ~ 2024-09-09
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 29
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    De Morgan House, 57-58 Russell Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-06-09
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.