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.
Redburn, Peter Duncan Hakansson
- British Registered addresses and corresponding companies
Redburn, Peter Duncan Hakansson
9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Redburn, Peter Duncan Hakansson
9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
IIF 14 IIF 15 IIF 16 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Redburn, Peter Duncan Hakansson
9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
IIF 18
- Registered addresses and corresponding companies
Redburn, Peter Duncan Hakansson
277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
IIF 19
- British born in January 1947
Redburn, Peter Duncan Hakansson
Resident in England
Registered addresses and corresponding companies277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
IIF 204, Culver Court, Malting Lane, Much Hadham, Hertfordshire, SG10 6BN, United Kingdom
IIF 219, Millers View, Much Hadham, Hertfordshire, SG10 6BN, England
IIF 22 IIF 239, Millers View, Much Hadham, SG10 6BN, United Kingdom
IIF 249 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
IIF 25 IIF 26 IIF 27
- British accountant born in January 1947
Redburn, Peter Duncan Hakansson
Resident in England
Registered addresses and corresponding companies9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
IIF 28 IIF 29 IIF 30 (more)(less)
- British director born in January 1947
Redburn, Peter Duncan Hakansson
Resident in England
Registered addresses and corresponding companies30, Chatfield Lodge, Newport, PO30 1XR, England
IIF 33
- English born in January 1947
Redburn, Peter Duncan Hakansson
Resident in United Kingdom
Registered addresses and corresponding companies4, Culver Court, Malting Lane, Much Hadham, Hertfordshire, SG10 6AN, United Kingdom
IIF 34
- British born in January 1947
Mr Peter Duncan Hakansson Redburn
Resident in England
Registered addresses and corresponding companies
- 1
ACP DEVELOPMENTS LIMITED
032587279 Millers View, Windmill Way, Much Hadham, HertfordshireDissolved Corporate (5 parents)Officer1996-10-03 ~ dissolvedIIF 30 - Director → ME1996-10-03 ~ dissolvedIIF 15 - Secretary → ME - 2
ALBURY DEVELOPMENTS LIMITED
047002514 Culver Court, Malting Lane, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2010-03-19 ~ dissolvedIIF 34 - Director → ME - 3
ALBURY PARK PROPERTIES LTD.
032025754 Culver Court, Malting Lane, Much Hadham, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-03-19 ~ dissolvedIIF 21 - Director → ME1996-05-22 ~ dissolvedIIF 1 - Secretary → ME - 4
BALMAHA COURT MANAGEMENT COMPANY LTD
03442492349 Royal College Street, London, EnglandActive Corporate (12 parents)Officer1997-10-01 ~ 1999-03-31IIF 8 - Secretary → ME - 5
BALMORAL COURT RESIDENTS COMPANY LTD.
03444554135 Bramley Road, London, EnglandActive Corporate (24 parents)Officer1997-10-03 ~ 1999-03-31IIF 11 - Secretary → ME - 6
BRAEMAR GATES MANAGEMENT COMPANY LTD
0340724228 Tresilian Avenue, London, EnglandActive Corporate (14 parents)Officer1997-07-23 ~ 1999-03-31IIF 9 - Secretary → ME - 7SAMUEL BEADIE LIMITED - 1996-02-02WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED - 1995-07-049 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (9 parents)Officer1996-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
- 8
FALCONSPRING LIMITED
028879479 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (7 parents)Officer2010-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Dissolved on 2026-02-04 during the appointment or period of controlWELDPOINT SERVICES LIMITED - 1989-07-1228 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer1996-09-01 ~ dissolvedIIF 26 - Director → ME1996-12-12 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OE - 10HERONS CROFT MANAGEMENT COMPANY LTD. - now
T.J.I. MANAGEMENT COMPANY LTD
- 2000-08-14 03442490One, Station Approach, Harlow, Essex, EnglandActive Corporate (15 parents)Officer1997-10-01 ~ 1999-03-31IIF 10 - Secretary → ME - 11
HIGHLAND MEWS MANAGEMENT COMPANY LTD
03407050Suite 5 39-41 Chase Side, LondonActive Corporate (12 parents)Officer1997-07-22 ~ 1999-03-31IIF 13 - Secretary → ME - 12
KNUTSFORD INDIA LIMITED
086454229 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-08-09 ~ nowIIF 24 - Director → ME - 13
LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED
02979008Brook End Farm, Brook End, Cottered, EnglandActive Corporate (5 parents)Officer1994-10-14 ~ 2003-11-10IIF 18 - Secretary → ME - 14
MALL DEVELOPMENTS (I.O.W.) LIMITED
053543329 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-02-07 ~ nowIIF 27 - Director → ME - 15
MALL PROPERTY MANAGEMENT (IOW) LIMITED
055020238 Gunville Road, Newport, Isle Of WightActive Corporate (13 parents)Officer2006-06-22 ~ 2008-05-15IIF 32 - Director → ME - 16
MONUMENT PLACE MANAGEMENT COMPANY LIMITED
031968179 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (4 parents)Officer1996-05-10 ~ nowIIF 12 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2015-02-10MAGHIRE LIMITED
- 1999-10-27 03543752Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer1998-10-16 ~ 2005-04-26IIF 6 - Secretary → ME - 18
SHAREFILE LIMITED
025318009 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (4 parents)Officer2015-07-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 19SHEPFIELD BATTERIES LIMITED - 2009-07-08277 Stansted Road, Bishops Stortford, HertfordshireActive Corporate (6 parents, 4 offsprings)Officer2015-12-18 ~ nowIIF 20 - Director → ME2015-12-18 ~ nowIIF 19 - Secretary → ME
- 20
ST JAMES'S COURT RESIDENTS COMPANY LIMITED
0357228862 Crown Street, Brentwood, Essex, EnglandActive Corporate (17 parents, 1 offspring)Officer1998-05-29 ~ 1999-03-31IIF 3 - Secretary → ME - 21
ST MARY'S CLOSE (WILBY) MANAGEMENT COMPANY LIMITED
038243273 St. Marys Close, Wilby, Eye, EnglandActive Corporate (24 parents)Officer1999-08-12 ~ 2000-04-20IIF 7 - Secretary → ME - 22
ST. JAMES GATE MANAGEMENT COMPANY LIMITED
0323498319 The Grangeway, Grange Park, LondonActive Corporate (12 parents)Officer1996-08-07 ~ 1999-03-31IIF 14 - Secretary → ME - 23
THE CHURCHILLS MANAGEMENT CO. LTD.
03508342Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (18 parents)Officer1998-02-11 ~ 2001-02-06IIF 29 - Director → ME1998-02-11 ~ 1999-03-31IIF 16 - Secretary → ME - 24
THE MEADS MANAGEMENT CO. LTD.
03572492Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (17 parents)Officer1998-05-29 ~ 1999-03-31IIF 31 - Director → ME - 25
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
03211101Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (18 parents)Officer1996-11-28 ~ 1997-06-02IIF 4 - Secretary → ME - 26TRINITY COURT (SOUTHWARK) RESIDENTS COMPANY LTD - now
BEAUCHAMP PLACE MANAGEMENT COMPANY LTD.
- 1999-08-10 03487298Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (29 parents)Officer1997-12-30 ~ 1999-03-31IIF 28 - Director → ME1997-12-30 ~ 1999-03-31IIF 17 - Secretary → ME - 27W.S. (KENT) LTD - now
EVERYDOME LIMITED
- 2002-11-28 04015143Lower Link Farm Lower Link, St. Mary Bourne, Andover, HampshireDissolved Corporate (17 parents)Officer2000-09-21 ~ 2002-11-20IIF 2 - Secretary → ME - 28
WESTFIELD APARTMENTS (SHANKLIN) LIMITED
0905606230 Chatfield Lodge, Newport, EnglandActive Corporate (7 parents)Officer2014-05-27 ~ 2021-03-23IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 40 - Has significant influence or control → OE - 29
WESTMONT PROPERTIES (ISLE OF WIGHT) LIMITED
05270981Wellow Alpaca Stud, Main Road, Wellow, Isle Of Wight, EnglandActive Corporate (7 parents)Person with significant control2026-01-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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