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, Marcus James
- British Registered addresses and corresponding companies
Redford, Marcus James
Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 1
- British born in October 1977
Redford, Marcus James
Resident in England
Registered addresses and corresponding companies64 Baker Street, London, W1U 7GB
IIF 2C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG, England
IIF 31st Floor, 64 Baker Street, London, W1U 7GB
IIF 41st Floor, 64 Baker Street, London, W1U 7GB, England
IIF 5 IIF 6 IIF 71st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 13 IIF 14Synergy House 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England
IIF 15Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 16 IIF 17 IIF 18 (more)(less)36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in October 1977
Redford, Marcus
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 24
- British born in October 1977
Redford, Marcus James
Resident in United Kingdom
Registered addresses and corresponding companies64 Baker Street, London, W1U 7GB
IIF 25 IIF 26101, Chewton Road, Walthamstow, London, E17 7DN
IIF 27 IIF 28 IIF 29 (more)(less)18, Richmond Road, London, E4 7BN
IIF 35 IIF 36 IIF 37 (more)(less)18, Richmond Road, London, E4 7BN, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 471st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 48 IIF 4964, Baker Street, London, W1U 7GB, England
IIF 5064, Baker Street, London, W1U 7GB, United Kingdom
IIF 51C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB
IIF 52C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 53First Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Synergy House, 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England
IIF 62Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 63 IIF 64
- British born in October 1977
Mr Marcus James Redford
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 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)Officer2007-05-15 ~ 2008-08-06IIF 29 - Director → ME
- 2
- 3
4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED
00984681C/o Progress Property Management Ltd Tara Court, Court Downs Road, Beckenham, Kent, EnglandActive Corporate (47 parents, 1 offspring)Officer2012-05-15 ~ 2026-04-30IIF 3 - Director → ME - 4D AND M VIDEO SERVICES LIMITED - 1983-08-08TRENDGUILD LIMITED - 1983-01-25Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (9 parents)Officer2009-07-09 ~ nowIIF 39 - Director → ME
- 5
- 6ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-3164 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-03 ~ 2018-07-16IIF 22 - Director → ME
- 7
BEAUTY HOLDINGS LONDON LIMITED
08511141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Dissolved on 2023-03-28 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (9 parents)Officer2013-04-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-13IIF 65 - Ownership of shares – 75% or more → OE - 8
BEAUTY LOGISTICS LIMITED
109728511st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 9 - Director → ME - 9
BEAUTY LOGISTICS LONDON LIMITED
109729801st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 10 - Director → ME - 10
BELGRAVIA WINE MERCHANTS LIMITED
0461599164 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-03-30 ~ dissolvedIIF 25 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of controlLEGRA ENERGY (UK) LIMITED
- 2007-05-15 06000757C/o Wilkins Kennedy Llp, Bridge House London Bridge, LondonDissolved Corporate (6 parents)Officer2007-05-05 ~ dissolvedIIF 47 - Director → ME - 12
BRYANSTON FILMS LIMITED
00369471Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2009-07-09 ~ nowIIF 41 - Director → ME - 13
CAMUS SERVICES LIMITED
0307977364 Baker Street, LondonDissolved Corporate (11 parents)Officer2008-03-17 ~ dissolvedIIF 20 - Director → ME - 14CAPITAL 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 - 2005-12-29L & W ASSET MANAGEMENT LIMITED - 2005-03-30C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (10 parents)Officer2007-06-25 ~ 2012-01-16IIF 30 - Director → ME - 15
- 16
CORANTO FILMS LIMITED
FC031807Ingouville House Ingouville Lane, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2014-03-18 ~ nowIIF 6 - Director → ME - 17
DEVONSHIRE LONDON LIMITED
12011388Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DEVONSHIRE SECURITIES LIMITED
09923170Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2015-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ELEVEN ZERO LIMITED
0804495258 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-09-01 ~ 2012-09-24IIF 48 - Director → ME - 20
EURO LONDON FILMS GROUP LIMITED
11546991Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 18 - Director → ME - 21
EURO LONDON FILMS LIMITED
00957745Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-07-09 ~ nowIIF 40 - Director → ME - 22FOOD TECH PROCESSING LIMITED - 2007-05-17C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (5 parents)Officer2009-11-30 ~ 2009-12-09IIF 44 - Director → ME
- 23
GAVOTTE SECURITIES LIMITED
12759290Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2020-07-21 ~ nowIIF 16 - Director → ME - 24
INFINITY NAUTICAL SERVICES LIMITED
081065994 Montpelier Street, Office 77, London, EnglandActive Corporate (5 parents)Officer2012-10-01 ~ 2012-10-30IIF 49 - Director → ME - 25
LANDMARK COURT FILMS LIMITED
07115286Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2010-01-04 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-05IIF 66 - Ownership of shares – 75% or more → OE - 26
LONDON COSMETIC DISTRIBUTORS LIMITED
076508311st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 60 - Director → ME - 27
LUX FILMS LIMITED
0426418764 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedIIF 27 - Director → ME - 28
MALL PRODUCTIONS LIMITED
05507356C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-15 ~ dissolvedIIF 45 - Director → ME - 29
MALL SECURITIES LIMITED
0445309964 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 46 - Director → ME - 30
MARBLE ARCH LONDON LIMITED
04076266Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents)Officer2007-05-15 ~ nowIIF 32 - Director → ME - 31
MARYLEBONE CAPITAL LIMITED
06378921C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-09-24 ~ 2016-05-12IIF 53 - Director → ME - 32
MEDWAY HEALTH LIMITED
080481211st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-04-19IIF 54 - Director → ME - 33SPEED 9006 LIMITED - 2002-01-0264 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 2 - Director → ME
- 34
MULBERRY SECURITIES LIMITED
111238001st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 24 - Director → ME - 35
NEW POWER SYSTEMS LIMITED
05319797C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-12-22 ~ 2005-05-31IIF 31 - Director → ME - 36
NEW WAVE SECURITIES LIMITED
070699101st Floor, 64 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-08 ~ dissolvedIIF 57 - Director → ME - 37
OLD MITRE SECURITIES LIMITED
01023051Synergy House 4th Floor, 114 -118 Southampton Row, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2005-03-23 ~ nowIIF 62 - Director → ME - 38OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31OSPREY PRODUCTIONS LIMITED - 1977-12-31Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2009-07-09 ~ nowIIF 38 - Director → ME
- 39
PFH UK UNLIMITED
064609221st Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-12-28 ~ 2007-12-31IIF 33 - Director → ME2008-03-17 ~ dissolvedIIF 28 - Director → ME - 40
PORTLAND MANAGEMENT SOLUTIONS LIMITED
07344837Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (4 parents)Officer2010-08-12 ~ 2018-10-08IIF 59 - Director → ME - 41
PORTMAN WINE DISTRIBUTORS LIMITED
070047974th Floor Synergy House, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents)Officer2009-08-29 ~ 2018-08-30IIF 35 - Director → ME - 42
- 43
RAPTOR PARTNERS LIMITED
08764716Synergy House 4th Floor, 114 -118 Southampton Row, London, EnglandActive Corporate (7 parents)Officer2014-04-14 ~ 2018-06-19IIF 8 - Director → ME - 44
REDFORD & CO LIMITED
06064359Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2007-01-24 ~ nowIIF 64 - Director → ME2007-01-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 45
REDFORD FINANCIAL PLANNING LIMITED
04551616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03
Dissolved on 2015-07-0164 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-05-18 ~ 2014-09-14IIF 26 - Director → ME - 46
REDFORD SECRETARIAL SERVICES LIMITED
04182188Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents, 136 offsprings)Officer2007-05-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 47
RELLMAX LIMITED
073953871st Floor 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2010-10-05 ~ 2010-10-15IIF 50 - Director → ME - 48
- 49
- 50
SALTARELLO INVESTMENTS LIMITED
FC034646First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, JerseyActive Corporate (2 parents)Officer2017-09-29 ~ nowIIF 4 - Director → ME - 51
SCG SWISS CONSULTING LIMITED
075991121st Floor, 64 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 61 - Director → ME - 52
SCHERING INTERNATIONAL LIMITED
03480758C/o Redford & Co, 64 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-03-01 ~ dissolvedIIF 34 - Director → ME - 53
SEASHELL SHIPPING & TRADING LIMITED
068733291st Floor, 64 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 36 - Director → ME - 54
SHIFEN INVEST LIMITED
124166061st Floor 64 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 5 - Director → ME - 55
THE ROSEWOOD CAPITAL GROUP LIMITED
10006880Synergy House 4th Floor, 114 -118 Southampton Row, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2016-02-16 ~ nowIIF 15 - Director → ME - 56TRITON AUDITORS LIMITED - 2015-08-03MBC AUDITORS LIMITED - 2013-10-01C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (9 parents)Officer2017-03-22 ~ dissolvedIIF 13 - Director → ME
- 57
TIGON FILM DISTRIBUTORS LIMITED
00890695Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-07-09 ~ nowIIF 42 - Director → ME - 58
TRION ENERGY UK LIMITED
06024958C/o Redford & Co 1st Floor, 64 Baker Street, LondonDissolved Corporate (9 parents)Officer2009-12-15 ~ 2010-01-29IIF 52 - Director → ME - 59
- 60
WATERSHIP PRODUCTIONS LIMITED
FC031806First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, JerseyActive Corporate (2 parents)Officer2014-03-18 ~ nowIIF 7 - Director → ME - 61
- 62
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 14 July 2026 and
licensed under the Open Government Licence v3.0.