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

Redwood, Thomas Andrew

    Related profiles found in government register
  • Redwood, Thomas Andrew
    British chef born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 51b Pulross Road, London, SW9 8AD, England

      IIF 1 IIF 2
  • Redwood, Thomas Andrew
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 51, Pulross Road, Flat B, London, SW9 8AD, England

      IIF 3
    • 51b, Pulross Road, London, London, SW9 8AD, England

      IIF 4 IIF 5
  • Redwood, Thomas Andrew
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Redwood, Thomas Andrew
    British entrepreneur born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 51b, Pulross Rd, London, SW9 8AD, England

      IIF 14
  • Redwood, Thomas Andrew
    British founder & chef born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 51, Pulross Road, London, SW9 8AD, England

      IIF 15
  • Redwood, Thomas Andrew
    British innovations born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 51b, Pulross Road, London, London, SW9 8AD, England

      IIF 16
  • Mr Thomas Andrew Redwood
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Redwood, Thomas Andrew

    Registered addresses and corresponding companies
    • Flat B, 51 Pulross Road, London, SW9 8AD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    51 Pulross Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,223 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 13 - director → ME
    2021-07-06 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,369,699 GBP2018-12-31
    Officer
    2010-12-20 ~ dissolved
    IIF 5 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -3,231,072 GBP2018-12-31
    Officer
    2016-03-18 ~ dissolved
    IIF 6 - director → ME
  • 4
    51b Pulross Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-03-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 5
    EASE GROUP LIMITED - 2016-03-12
    51b Pulross Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-03-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 6
    51b Pulross Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-03-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    424,329 GBP2018-12-31
    Officer
    2016-03-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
  • 8
    51b Pulross Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-03-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 9
    51b Pulross Rd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-07-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 10
    51b Pulross Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2011-10-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 11
    51 Pulross Road, Flat B, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 12
    51 Pulross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,070 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 13
    51b Pulross Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-09-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 14
    51b Pulross Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 1 - director → ME
  • 15
    51b Pulross Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 4 - director → ME
  • 16
    51b Pulross Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-03-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,369,699 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.