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 born in October 1977
Redford, Marcus James
Resident in United Kingdom
Registered addresses and corresponding companies64 Baker Street, London, W1U 7GB
IIF 1 IIF 2101, Chewton Road, Walthamstow, London, E17 7DN
IIF 3 IIF 4 IIF 5 (more)(less)18, Richmond Road, London, E4 7BN
IIF 11 IIF 12 IIF 13 (more)(less)18, Richmond Road, London, E4 7BN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 231st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 24 IIF 2564, Baker Street, London, W1U 7GB, England
IIF 2664, Baker Street, London, W1U 7GB, United Kingdom
IIF 27C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB
IIF 28C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 29First Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Synergy House, 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England
IIF 38Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 39 IIF 40
- 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 41
- British born in October 1977
Redford, Marcus James
Resident in England
Registered addresses and corresponding companies64 Baker Street, London, W1U 7GB
IIF 42C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG, England
IIF 431st Floor, 64 Baker Street, London, W1U 7GB
IIF 441st Floor, 64 Baker Street, London, W1U 7GB, England
IIF 45 IIF 46 IIF 471st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 53 IIF 54Synergy House 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England
IIF 55Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 56 IIF 57 IIF 58 (more)(less)36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England
IIF 60 IIF 61 IIF 62 (more)(less)
- British Registered addresses and corresponding companies
Redford, Marcus James
Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
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 5 - 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 43 - 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 15 - Director → ME
- 5
- 6ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-3164 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-03 ~ 2018-07-16IIF 62 - 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 31 - 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 49 - Director → ME - 9
BEAUTY LOGISTICS LONDON LIMITED
109729801st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 50 - Director → ME - 10
BELGRAVIA WINE MERCHANTS LIMITED
0461599164 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-03-30 ~ dissolvedIIF 1 - 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 23 - Director → ME - 12
BRYANSTON FILMS LIMITED
00369471Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2009-07-09 ~ nowIIF 17 - Director → ME - 13
CAMUS SERVICES LIMITED
0307977364 Baker Street, LondonDissolved Corporate (11 parents)Officer2008-03-17 ~ dissolvedIIF 60 - 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 6 - Director → ME - 15
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CORANTO FILMS LIMITED
FC031807Ingouville House Ingouville Lane, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2014-03-18 ~ nowIIF 46 - 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 59 - 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 57 - 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 24 - 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 58 - 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 16 - 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 20 - Director → ME
- 23
GAVOTTE SECURITIES LIMITED
12759290Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2020-07-21 ~ nowIIF 56 - Director → ME - 24
INFINITY NAUTICAL SERVICES LIMITED
081065994 Montpelier Street, Office 77, London, EnglandActive Corporate (5 parents)Officer2012-10-01 ~ 2012-10-30IIF 25 - Director → ME - 25
LANDMARK COURT FILMS LIMITED
07115286Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2010-01-04 ~ nowIIF 32 - 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 36 - Director → ME - 27
LUX FILMS LIMITED
0426418764 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedIIF 3 - Director → ME - 28
MALL PRODUCTIONS LIMITED
05507356C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-15 ~ dissolvedIIF 21 - Director → ME - 29
MALL SECURITIES LIMITED
0445309964 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 22 - Director → ME - 30
MARBLE ARCH LONDON LIMITED
04076266Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents)Officer2007-05-15 ~ nowIIF 8 - 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 29 - Director → ME - 32
MEDWAY HEALTH LIMITED
080481211st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-04-19IIF 30 - Director → ME - 33SPEED 9006 LIMITED - 2002-01-0264 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 42 - Director → ME
- 34
MULBERRY SECURITIES LIMITED
111238001st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 41 - 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 7 - Director → ME - 36
NEW WAVE SECURITIES LIMITED
070699101st Floor, 64 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-08 ~ dissolvedIIF 33 - 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 38 - 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 14 - Director → ME
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PFH UK UNLIMITED
064609221st Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-12-28 ~ 2007-12-31IIF 9 - Director → ME2008-03-17 ~ dissolvedIIF 4 - 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 35 - 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 11 - 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 48 - Director → ME - 44
REDFORD & CO LIMITED
06064359Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2007-01-24 ~ nowIIF 40 - Director → ME2007-01-24 ~ nowIIF 64 - 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 2 - 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 39 - 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 26 - 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 44 - Director → ME - 51
SCG SWISS CONSULTING LIMITED
075991121st Floor, 64 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 37 - Director → ME - 52
SCHERING INTERNATIONAL LIMITED
03480758C/o Redford & Co, 64 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-03-01 ~ dissolvedIIF 10 - Director → ME - 53
SEASHELL SHIPPING & TRADING LIMITED
068733291st Floor, 64 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 12 - Director → ME - 54
SHIFEN INVEST LIMITED
124166061st Floor 64 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 45 - 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 55 - 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 53 - 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 18 - 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 28 - 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 47 - Director → ME - 61
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Contains public sector information retrieved at 14 July 2026 and
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