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
Peter Redford
- British born in July 1943
Peter Redford
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 1
- British director born in July 1943
Redford, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 2
- British born in July 1943
Mr Peter Nathan Redford
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Redford, Peter Nathan
Resident in England
Registered addresses and corresponding companies2, Quinton Close, Beckenham, Kent, BR3 6AF, England
IIF 62 Quinton Close, Beckenham, Kent, BR3 6RF
IIF 7 IIF 8 IIF 9 (more)2, Quinton Close, Beckenham, Kent, BR3 6RF, United Kingdom
IIF 211st, Floor 64 Baker Street, London, W1U 7GB
IIF 22C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 23Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 24 IIF 25 IIF 26
- British accountant born in July 1943
Redford, Peter Nathan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1943
Redford, Peter Nathan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Redford, Peter Nathan
2 Quinton Close, Beckenham, Kent, BR3 6RF
IIF 58
- British chartered accountantRegistered addresses and corresponding companies
Redford, Peter Nathan
64 Baker Street, London, W1U 7GB
IIF 59
- Registered addresses and corresponding companies
Redford, Peter Nathan
64, Baker Street, London, W1U 7GB, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
53
- 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)Officer2006-04-06 ~ 2008-08-06IIF 47 - Director → ME
- 2
2 COURT DOWNS ROAD MANAGEMENT COMPANY LIMITED
01043357Southern Counties Management Limited, Eden House, Enterprise Way, Edenbridge, KentActive Corporate (27 parents)Officer2023-10-23 ~ 2025-03-11IIF 55 - Director → ME - 3D AND M VIDEO SERVICES LIMITED - 1983-08-08TRENDGUILD LIMITED - 1983-01-25Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (9 parents)Officer2003-05-08 ~ nowIIF 9 - Director → ME
- 4
ARES SOLUTION LIMITED
0498722864 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-12-08 ~ 2003-12-18IIF 54 - Director → ME - 5
BEAUTY DISTRIBUTORS LIMITED
0387865364 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 32 - Director → ME - 6
BELGRAVIA WINE MERCHANTS LIMITED
0461599164 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-12-12 ~ 2003-07-07IIF 39 - Director → ME2007-08-20 ~ dissolvedIIF 52 - Director → ME - 7BLACK HORSE SECURITIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-07-24LEGRA ENERGY (UK) LIMITED
- 2007-05-15 06000757C/o Wilkins Kennedy Llp, Bridge House London Bridge, LondonDissolved Corporate (6 parents)Officer2006-11-16 ~ 2007-05-06IIF 53 - Director → ME - 8
BRIGHAM & ASSOCIATES CONSULTING LIMITED
054592541st Floor, 64 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-05-20 ~ 2019-11-13IIF 42 - Director → ME - 9
BRYANSTON FILMS LIMITED
00369471Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2003-05-08 ~ nowIIF 8 - Director → ME - 10CAPITAL DEPOSIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02
Due to be dissolved on 2025-07-24L & W CAPITAL LIMITED
- 2012-02-24 05263655L & W ASSET ADMINISTRATION LIMITED
- 2005-12-29 05263655L & W ASSET MANAGEMENT LIMITED
- 2005-03-30 05263655C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (10 parents)Officer2004-10-19 ~ 2012-01-16IIF 34 - Director → ME - 11
CARLTON REGISTRARS LIMITED
020354776th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (21 parents, 378 offsprings)Officer(before 1992-02-01) ~ 2003-06-01IIF 28 - Director → ME - 12CHRIS LEE'S RR&B LIMITED - nowCHRIS LEE'S SPECIALIST CARS LIMITED - 2017-09-18CHRIS LEE'S PERFORMANCE & PRESTIGE LIMITED - 2017-02-03CHRIS LEE'S RR&B LIMITED - 2016-11-08
PHANTOM HIRE LIMITED
- 2015-05-05 05964316Handel House, 95 High Street, Edgware, MiddlesexDissolved Corporate (9 parents)Officer2006-10-11 ~ 2006-10-26IIF 48 - Director → ME - 13
DEVONSHIRE SECURITIES LIMITED
09923170Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Person with significant control2016-11-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
E-LISA SOFTWARE LIMITED
05553808C/o Redford & Co, Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (4 parents)Officer2005-09-05 ~ 2005-09-08IIF 50 - Director → ME - 15
EURO LONDON FILMS GROUP LIMITED
11546991Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 25 - Director → ME - 16
EURO LONDON FILMS LIMITED
00957745Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-05-08 ~ nowIIF 12 - Director → ME - 17
FOSSIL ENERGY UK LIMITED
06443200C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-12-03 ~ dissolvedIIF 29 - Director → ME - 18
FOUNDATION MEZZANINE FINANCE (WIMBLEDON) LIMITED
059260661st Floor 64 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-09-06 ~ 2006-10-23IIF 13 - Director → ME - 19
GAVOTTE SECURITIES LIMITED
12759290Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ nowIIF 24 - Director → ME - 20
HERB U.K. LIMITED
02478355610 Ampress Lane, Ampress Park, Lymington, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Officer1993-09-27 ~ 1996-06-28IIF 46 - Director → ME - 21
LANDMARK COURT FILMS LIMITED
07115286Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2010-01-04 ~ nowIIF 21 - Director → ME - 22
LUX FILMS LIMITED
0426418764 Baker Street, LondonDissolved Corporate (5 parents)Officer2001-08-03 ~ dissolvedIIF 44 - Director → ME - 23
MALL PRODUCTIONS LIMITED
05507356C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-13 ~ dissolvedIIF 14 - Director → ME - 24
MALL SECURITIES LIMITED
0445309964 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-05-31 ~ dissolvedIIF 51 - Director → ME - 25
MARBLE ARCH LONDON LIMITED
04076266Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents)Officer2000-09-22 ~ nowIIF 7 - Director → ME - 26
MARYLEBONE CAPITAL LIMITED
06378921C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-01-10 ~ 2016-05-12IIF 57 - Director → ME - 2764 Baker Street, LondonDissolved Corporate (6 parents)Officer2001-12-24 ~ dissolvedIIF 41 - Director → ME
- 28
MULBERRY SECURITIES LIMITED
111238001st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 29
OLD MITRE SECURITIES LIMITED
01023051Synergy House 4th Floor, 114 -118 Southampton Row, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer(before 1991-04-04) ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE - 30ORGANIC COLOUR SYSTEMS LIMITED - nowHERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
CLASHSIDE LIMITED
- 1996-12-17 02994786610 Ampress Lane, Ampress Park, Lymington, Hampshire, EnglandActive Corporate (11 parents)Officer1995-02-21 ~ 1996-06-28IIF 18 - Director → ME1995-02-21 ~ 1996-06-28IIF 58 - Secretary → ME - 31OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31OSPREY PRODUCTIONS LIMITED - 1977-12-31Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2003-05-08 ~ nowIIF 10 - Director → ME
- 32
PETROCHEM INTERNATIONAL CONSULTANTS LIMITED
0564022755 Newhall Street, BirminghamDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 36 - Director → ME - 33
PREMIUM CONSULTANTS LIMITED
05626848Synergy House 4th Floor, 114 -118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2005-11-17 ~ 2018-10-01IIF 35 - Director → ME - 34
SANDOVE LIMITED
- 2014-10-29 06515954MANCHESTER PROPERTIES LIMITED
- 2010-11-26 06515954C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents)Officer2008-02-27 ~ nowIIF 23 - Director → ME2014-10-01 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 35
REDFORD & CO LIMITED
06064359Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2007-01-24 ~ 2025-11-07IIF 22 - Director → ME - 36
REDFORD FINANCIAL PLANNING LIMITED
04551616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03 during the appointment or period of control
Dissolved on 2015-07-01 during the appointment or period of control64 Baker Street, LondonDissolved Corporate (7 parents)Officer2002-10-02 ~ dissolvedIIF 30 - Director → ME2002-10-02 ~ dissolvedIIF 59 - Secretary → ME - 37
REDFORD SECRETARIAL SERVICES LIMITED
04182188Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents, 133 offsprings)Officer2001-03-19 ~ 2025-11-07IIF 26 - Director → ME - 38
RODMARTON CONSULTANTS LIMITED
055985941st Floor, 64 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-10-20 ~ dissolvedIIF 43 - Director → ME - 39
TRITON LONDON LIMITED
- 2022-01-11 06413880MBC LONDON LIMITED
- 2013-10-01 06413880Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2007-10-31 ~ nowIIF 15 - Director → ME - 40
SCHERING INTERNATIONAL LIMITED
03480758C/o Redford & Co, 64 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-04-05 ~ dissolvedIIF 31 - Director → ME - 41
SLAM DUNK MEDIA LIMITED
05610857Regal Chambers, 51 Bancroft, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2005-11-02 ~ 2005-11-28IIF 37 - Director → ME - 42
STATON WHOLESALE MEATS LIMITED
02237606Insolvency (Case 1) In administration
Administration started on 2011-03-02
Administration ended on 2013-02-2843-45 Portman Square, LondonDissolved Corporate (10 parents)Officer1999-05-19 ~ 2004-04-28IIF 40 - Director → ME - 43
STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITED
01266878Naval House, 252a High Street, Bromley, KentActive Corporate (27 parents)Officer2015-02-10 ~ 2020-09-04IIF 6 - Director → ME - 44
THE BUSINESS OF FILM UK LIMITED
0326849664 Baker Street, LondonDissolved Corporate (7 parents)Officer1996-10-24 ~ dissolvedIIF 27 - Director → ME - 45
THORNTON LONDON CONSULTING LIMITED
054593701st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-05-23 ~ dissolvedIIF 19 - Director → ME - 46
TIGON FILM DISTRIBUTORS LIMITED
00890695Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-05-08 ~ nowIIF 11 - Director → ME - 47
TIMBER LINE (SHIPPING & CHARTERING) LIMITED
0389373064 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 45 - Director → ME - 48
TRION ENERGY UK LIMITED
06024958C/o Redford & Co 1st Floor, 64 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-12-11 ~ 2007-01-02IIF 33 - Director → ME - 49
MBC FINANCE LIMITED
- 2013-10-07 06413879C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2007-10-31 ~ dissolvedIIF 49 - Director → ME - 50
UNITED FRUIT MARKETING LIMITED
- 2009-07-11 0539214564 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2005-03-14 ~ 2009-08-05IIF 38 - Director → ME - 51
WARWICK COURT (BROMLEY) RTM COMPANY LIMITED
07405060Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (8 parents)Officer2016-01-13 ~ 2024-01-23IIF 56 - Director → ME - 52
WICKHAM CONSTRUCTION PRODUCTS LIMITED
0610074454 The Enterprise Centre, Cranborne Road, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2007-02-13 ~ 2007-03-01IIF 20 - Director → ME - 53Insolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-10-30EXEL HOISTS LIMITED
- 2006-03-09 05693940C/o, R P Rendle & Co Limited, R P Rendle & Co Limited, No 9 Hockley Court Hockley Heath, Solihull, West MidlandsDissolved Corporate (6 parents)Officer2006-02-01 ~ 2006-04-28IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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