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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alastair Redfern

    Related profiles found in government register
  • Mr Alastair Redfern
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alastair Redfern
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Willows, 3 Station Road, Hutton Cranswick, Driffield, YO25 9QZ, United Kingdom

      IIF 12
    • 1, Emily Street, Hull, HU9 1ND

      IIF 13
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Redfern, Alastair
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1 Emily Street, Hull, HU9 1ND, England

      IIF 15
  • Redfern, Alastair
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Redfern, Alastair
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 53 Burns Way, Clifford, Wetherby, LS23 6TA, England

      IIF 21
  • Redfern, Alastair
    British solicitor born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Redfern, Alastair
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Willows, 3 Station Road, Hutton Cranswick, Driffield, United Kingdom, YO25 9QZ, United Kingdom

      IIF 28
  • Redfern, Alastair
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Emily Street, Hull, HU9 1ND

      IIF 29
    • The Old Stables, 74 High Street Clifford, Wetherby, LS23 6HJ, England

      IIF 30
    • The Old Stables, 74 High Street Clifford, Wetherby, West Yorkshire, LS23 6HJ, United Kingdom

      IIF 31
  • Redfern, Alastair
    British solicitor born in August 1976

    Resident in United Kingdom

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

      IIF 32
    • The Old Stables, 74 High Street, Clifford, Wetherby, West Yorkshire, LS23 6HJ, United Kingdom

      IIF 33
  • Redfern, Alastair

    Registered addresses and corresponding companies
    • 53 Burns Way, Clifford, Wetherby, LS23 6TA, England

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    ALASTAIR REDFERN LIMITED
    09066658
    Lavender House 29a Kirkgate, Sherburn In Elmet, Leeds, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BERKDEV LTD
    13768285
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ 2022-04-01
    IIF 27 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    BERKELEY DEVEREAUX & COMPANY LIMITED
    - now 13474024
    BERKERLEY DEVEREAUX & COMPANY LIMITED
    - 2021-07-09 13474024
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 4
    CALLIDUS LEX LIMITED
    14661348 15859552
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    CALLIDUS LEX LTD
    15859552 14661348
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    EXCELSIOR PRIVATE CLIENT LIMITED
    13421203
    1 Emily Street, Hull, England
    Active Corporate (1 parent)
    Officer
    2021-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    FULCRUM CAPITAL LIMITED
    12495689
    1 Emily Street, Hull
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    FULCRUM SPV LIMITED
    12521007
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    GOCAR MOTOR FINANCE (UK) LIMITED
    - now 10603298
    AR COMPANY 2017 LIMITED
    - 2018-01-16 10603298
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 21 - Director → ME
    2017-02-06 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 10
    INTELLIGENT INTERNATIONAL GROUP LIMITED
    - now 12459202
    QUANTUM LITIGATION LIMITED
    - 2021-10-08 12459202
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    LEX LCS LIMITED
    12521074
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    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
  • 12
    LONDON & PACIFIC TRADING COMPANY LIMITED
    12789299
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    LUCY'S KITCHEN LIMITED
    08135644
    The Old Stables, 74 High Street Clifford, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 14
    MY CASTLE AGENTS LIMITED
    13648382
    1 Emily Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-04-01
    IIF 24 - Director → ME
  • 15
    MY CASTLE HOLDINGS LIMITED
    13647857
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-04-01
    IIF 23 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 16
    QL HOLDINGS LIMITED
    12518568
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 17
    QUANTUM DIRECT SERVICES LIMITED
    12518398
    1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 18
    QUANTUM LEGAL SERVICES LIMITED
    13670658
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-10 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    SOVEREIGN CONSULTING LIMITED
    07511166
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.