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

Redfern, Thomas Stathis

child relation
Offspring entities and appointments
Active 3
  • 1
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL SERVICES LIMITED - 2013-07-04
    F&L LEGAL LIMITED - 2007-03-19
    7 Henrietta Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    F&L LEGAL LLP - 2013-07-24
    7 Henrietta Street, Covent Garden, London
    Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2007-03-17 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
    IIF 95 - Right to appoint or remove members → OE
  • 3
    8 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 62 - director → ME
Ceased 45
  • 1
    SLOTTHEME LIMITED - 1988-02-29
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1999-01-29 ~ 2006-11-30
    IIF 40 - director → ME
    1999-01-29 ~ 2006-11-30
    IIF 56 - secretary → ME
  • 2
    LEEDA LIMITED - 2001-03-07
    LEEDA 1994 LIMITED - 1994-05-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 36 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 58 - secretary → ME
  • 3
    SYNCHRO (1988) LIMITED - 2000-02-15
    PUTTOCKS OF GODALMING LIMITED - 1988-07-08
    H. YOUNG (TRAINING) LIMITED - 1981-12-31
    H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 37 - director → ME
    ~ 2006-11-30
    IIF 55 - secretary → ME
  • 4
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 27 - director → ME
    ~ 2006-11-30
    IIF 49 - secretary → ME
  • 5
    PARATEX LIMITED - 1976-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 12 - director → ME
    ~ 2006-11-30
    IIF 70 - secretary → ME
  • 6
    INGLEBY (739) LIMITED - 1994-06-17
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 26 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 87 - secretary → ME
  • 7
    READYGAS LIMITED - 1988-02-22
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 11 - director → ME
    ~ 2006-11-30
    IIF 73 - secretary → ME
  • 8
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-11-30
    IIF 28 - director → ME
    ~ 2006-11-30
    IIF 89 - secretary → ME
  • 9
    INGLEBY (741) LIMITED - 1994-07-05
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 19 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 75 - secretary → ME
  • 10
    ANIMAL (FRANCE) LIMITED - 2010-10-26
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-11-30
    IIF 23 - director → ME
    2005-11-30 ~ 2006-11-30
    IIF 79 - secretary → ME
  • 11
    TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03
    DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18
    GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 16 - director → ME
    ~ 2006-11-30
    IIF 83 - secretary → ME
  • 12
    E-DDICTION.CO.UK LIMITED - 2012-07-15
    LITTLE TREES EUROPE LIMITED - 2010-02-19
    CORF LIMITED - 2002-10-10
    COBBIES LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 1993-08-04
    IIF 24 - director → ME
    ~ 2006-11-30
    IIF 17 - director → ME
    ~ 2006-11-30
    IIF 68 - secretary → ME
  • 13
    20TH CENTURY VISIONS LIMITED - 1996-09-20
    EASTERBRIGHT LIMITED - 1986-10-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1993-12-29
    IIF 30 - director → ME
    ~ 2006-11-30
    IIF 86 - secretary → ME
    ~ 1993-08-04
    IIF 64 - secretary → ME
  • 14
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 34 - director → ME
    ~ 2006-11-30
    IIF 92 - secretary → ME
  • 15
    FLATBOOK LIMITED - 2001-03-13
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2006-11-30
    IIF 81 - secretary → ME
  • 16
    CABCON (UK) LIMITED - 2013-09-05
    METERTOP LIMITED - 1998-04-17
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 1 - director → ME
    2005-03-31 ~ 2006-11-30
    IIF 90 - secretary → ME
  • 17
    LAKEFIELD INVESTMENTS LIMITED - 2012-04-24
    HOTSPORTS LIMITED - 2010-12-31
    FREEWHEEL CYCLES LIMITED - 2001-03-07
    DSF LIMITED - 1991-06-28
    NORSONIC LIMITED - 1984-04-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 29 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 76 - secretary → ME
  • 18
    LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 35 - director → ME
    ~ 2006-11-30
    IIF 78 - secretary → ME
  • 19
    INGLEBY (747) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 42 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 77 - secretary → ME
  • 20
    E-DDICTION.CO.UK LIMITED - 2010-02-19
    SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 25 - director → ME
    ~ 2006-11-30
    IIF 72 - secretary → ME
  • 21
    IDEALSPORTS LIMITED - 2002-10-09
    MADISON HOLDINGS LIMITED - 2001-03-07
    MAKEMETAL LIMITED - 1990-03-26
    Buckingham House West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 10 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 65 - secretary → ME
  • 22
    DUTTON CAMPBELL DIXON LIMITED - 2004-12-22
    INGLEBY (854) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 32 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 88 - secretary → ME
  • 23
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-15 ~ 2006-11-30
    IIF 44 - director → ME
    1998-05-15 ~ 2006-11-30
    IIF 67 - secretary → ME
  • 24
    MOONDROVE LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 18 - director → ME
    ~ 2006-11-30
    IIF 69 - secretary → ME
  • 25
    BAIRD DISTRIBUTION LIMITED - 2003-02-25
    BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22
    BURLINGTON INVESTMENTS LIMITED - 1985-01-24
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 22 - director → ME
    ~ 2006-11-30
    IIF 91 - secretary → ME
  • 26
    HAPPYOBTAIN LIMITED - 1991-07-24
    C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 41 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 80 - secretary → ME
  • 27
    BURLINGTON INVESTMENTS LIMITED - 2005-12-22
    PUTTOCKS PROPERTIES LIMITED - 1985-01-24
    SELECTGRADE LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 20 - director → ME
    ~ 2006-11-30
    IIF 82 - secretary → ME
  • 28
    GAY DESIGNS LIMITED - 1998-06-26
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 3 - director → ME
    ~ 2006-11-30
    IIF 84 - secretary → ME
  • 29
    DRAFORD OPTICAL CO LIMITED - 1988-05-05
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 9 - director → ME
    ~ 2006-11-30
    IIF 74 - secretary → ME
  • 30
    SALEGAIN LIMITED - 1987-12-03
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 5 - director → ME
    ~ 2006-11-30
    IIF 71 - secretary → ME
  • 31
    ALNERY NO. 1137 LIMITED - 1991-12-13
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 43 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 66 - secretary → ME
  • 32
    FURROWFARM LIMITED - 1983-12-02
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 6 - director → ME
    ~ 2006-11-30
    IIF 85 - secretary → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -230,550 GBP2023-09-30
    Officer
    2018-11-02 ~ 2018-12-03
    IIF 93 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-03
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 34
    SOODRA PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 31 - director → ME
    1994-03-31 ~ 2006-11-30
    IIF 57 - secretary → ME
  • 35
    AJAX ELECTRONICS LIMITED - 1984-03-13
    QUELLSPRINT LIMITED - 1983-08-04
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 2 - director → ME
    2005-03-31 ~ 2006-11-30
    IIF 51 - secretary → ME
  • 36
    TARO LIMITED - 1998-06-26
    TOOLRANGE LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 39 - director → ME
    ~ 2006-11-30
    IIF 46 - secretary → ME
  • 37
    INGLEBY (855) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 4 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 54 - secretary → ME
  • 38
    INGLEBY (748) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 7 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 60 - secretary → ME
  • 39
    RAYCROFT IMPORTS LIMITED - 1983-01-19
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 38 - director → ME
    ~ 2006-11-30
    IIF 50 - secretary → ME
  • 40
    PUTTOCKS OPHTHALMICS LIMITED - 2000-01-27
    DRAPER OPHTHALMICS LIMITED - 1988-05-06
    DRAPER OPTHALMICS LIMITED - 1987-06-26
    GRATTERMAY LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 33 - director → ME
    ~ 2006-11-30
    IIF 53 - secretary → ME
  • 41
    HALLSTONE PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 8 - director → ME
    1994-03-31 ~ 2006-11-30
    IIF 52 - secretary → ME
  • 42
    TALIPOTAL LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 14 - director → ME
    ~ 2006-11-30
    IIF 48 - secretary → ME
  • 43
    CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
    FYLDE OPTICAL (1985) LIMITED - 1986-04-28
    AMBERQUEST LIMITED - 1985-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 21 - director → ME
    ~ 2006-11-30
    IIF 45 - secretary → ME
  • 44
    READYGAS LIMITED - 1989-12-29
    READYGAS FELTHAM LIMITED - 1988-02-22
    BUSINESS METHODS LIMITED - 1984-11-15
    NORSEA SERVICES LIMITED - 1982-07-08
    MEASHAM AUCTION LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 13 - director → ME
    ~ 2006-11-30
    IIF 47 - secretary → ME
  • 45
    MADISON CYCLES LIMITED - 2001-03-07
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 15 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 59 - secretary → ME

qrcode

Privacy policy

© 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.