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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frost, James Ashley

    Related profiles found in government register
  • Frost, James Ashley
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Piccadilly, London, W1J 9EH, United Kingdom

      IIF 26

    • 20th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, England

      IIF 27

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, United Kingdom

      IIF 28 IIF 29

    • Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 30
  • Frost, James Ashley
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 31
  • Frost, James Ashley
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 32
  • Frost, James Ashley
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 44 IIF 45

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 46
  • Frost, James Ashley
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 47 IIF 48
  • Mr James Ashley Frost
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Registered addresses and corresponding companies

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 70

    • Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 71 IIF 72
  • Frost, James Ashley
    British director born in August 1968

    Registered addresses and corresponding companies

    • Flat B, 21 Chesterford Gardens, London, NW3 7DD

      IIF 73
  • Frost, James Ashley
    British

    Registered addresses and corresponding companies

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 74

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 75
  • Frost, James Ashley
    British company director

    Registered addresses and corresponding companies

    • Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 76
  • Mr James Ashley Frost
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 77

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 85

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 86 IIF 87
child relation
Offspring entities and appointments
Active 41
  • 1
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-26 ~ now
    IIF 20 - Director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,893 GBP2024-12-31
    Officer
    2019-10-11 ~ now
    IIF 43 - Director → ME
  • 3
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,636,805 GBP2024-04-30
    Officer
    2014-12-06 ~ now
    IIF 32 - LLP Designated Member → ME
  • 4
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,170,001 GBP2024-03-31
    Officer
    2013-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    REDINGTON DEVELOPMENTS LIMITED - 2020-06-23
    Related registrations: 12794334, 13584455
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,650,461 GBP2024-09-30
    Officer
    2011-10-11 ~ now
    IIF 11 - Director → ME
  • 6
    Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2024-12-31
    Officer
    2008-07-23 ~ now
    IIF 22 - Director → ME
    2008-12-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,290,071 GBP2024-03-31
    Officer
    2016-04-21 ~ now
    IIF 13 - Director → ME
  • 8
    REDINGTON CAPITAL LIMITED - 2017-06-06
    Related registration: 08641871
    Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1,228,338 GBP2024-03-31
    Officer
    2016-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    REDINGTON CAPITAL LIMITED
    - now
    Other registered number: 10138338
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    JAMES FROST LTD - 2015-02-24
    STORMONT 18 LIMITED - 2013-08-20
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,459,587 GBP2024-03-31
    Officer
    2013-08-07 ~ now
    IIF 10 - Director → ME
  • 10
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,105 GBP2025-02-28
    Officer
    2018-03-21 ~ now
    IIF 17 - Director → ME
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 42 - Director → ME
  • 12
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,392,796 GBP2018-10-31
    Officer
    2016-06-07 ~ dissolved
    IIF 28 - Director → ME
  • 13
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,549,272 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 18 - Director → ME
  • 14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,859,599 GBP2024-10-31
    Officer
    2018-04-25 ~ now
    IIF 6 - Director → ME
  • 15
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-03-30 ~ now
    IIF 40 - Director → ME
  • 16
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2025-02-28
    Officer
    2014-03-18 ~ now
    IIF 3 - Director → ME
  • 17
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 41 - Director → ME
  • 18
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 8 - Director → ME
  • 19
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,902,162 GBP2019-04-30
    Officer
    2017-02-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 36 - Director → ME
  • 21
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,286,118 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 4 - Director → ME
  • 22
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 39 - Director → ME
  • 23
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,241,247 GBP2025-02-28
    Officer
    2018-01-19 ~ now
    IIF 2 - Director → ME
  • 24
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-08-07 ~ now
    IIF 1 - Director → ME
  • 25
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,301,256 GBP2018-05-31
    Officer
    2015-03-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 26
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 12 - Director → ME
  • 27
    1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 21 - Director → ME
  • 28
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,633 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 37 - Director → ME
  • 30
    Spitalfields House 1st Flor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    732,288 GBP2024-02-29
    Officer
    2021-03-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,008 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 16 - Director → ME
  • 32
    Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 25 - Director → ME
  • 33
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,350,567 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 7 - Director → ME
  • 34
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Officer
    2013-08-21 ~ now
    IIF 14 - Director → ME
  • 35
    REDINGTON DEVELOPMENTS (STATION) LIMITED - 2022-11-21
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,427 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 36
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 38
    THE PATIENT INFORMATION PARTNERSHIP LIMITED - 2014-06-27
    HMG COMMUNICATION SERVICES LIMITED - 2011-04-21
    Lower Ground Floor, 375 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,484 GBP2024-12-31
    Officer
    2014-02-26 ~ now
    IIF 24 - Director → ME
  • 39
    THE HEALTHCARE MESSAGING COMPANY LIMITED - 2010-03-11
    Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,848 GBP2024-12-31
    Officer
    2009-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 33 - Director → ME
  • 41
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,369,978 GBP2024-03-31
    Officer
    2016-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 30
  • 1
    94 Orchard Gate, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-06-18 ~ 2006-08-21
    IIF 73 - Director → ME
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-27 ~ 2022-12-05
    IIF 46 - Director → ME
  • 3
    HERMES RE LIMITED - 2020-05-07
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ 2022-05-06
    IIF 47 - Director → ME
  • 4
    20th Floor, Marble Arch Tower 55 Bryanston Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2008-09-30
    IIF 70 - Director → ME
    2007-05-02 ~ 2008-09-30
    IIF 75 - Secretary → ME
  • 5
    VIEWEXTRA LIMITED - 1990-04-25
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-05-15
    IIF 72 - Director → ME
  • 6
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-02 ~ 2024-04-04
    IIF 44 - Director → ME
    Person with significant control
    2020-04-02 ~ 2024-03-22
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-19 ~ 1994-05-16
    IIF 71 - Director → ME
    1992-05-19 ~ 1994-05-16
    IIF 76 - Secretary → ME
  • 8
    AEOLUS RE LIMITED - 2020-05-28
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    2020-05-27 ~ 2022-01-31
    IIF 48 - Director → ME
  • 9
    REDINGTON CAPITAL LIMITED
    - now
    Other registered number: 10138338
    REDINGTON CAPITAL (CONSULTANCY) LIMITED - 2017-06-07
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED - 2016-09-14
    JAMES FROST LTD - 2015-02-24
    STORMONT 18 LIMITED - 2013-08-20
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,459,587 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,105 GBP2025-02-28
    Person with significant control
    2018-03-21 ~ 2024-09-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,125 GBP2024-03-31
    Officer
    2020-11-03 ~ 2025-03-31
    IIF 45 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-02-18
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED - 2018-10-11
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,549,272 GBP2024-03-31
    Person with significant control
    2018-10-05 ~ 2024-09-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,859,599 GBP2024-10-31
    Person with significant control
    2018-04-25 ~ 2024-09-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED - 2020-06-26
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2020-03-30 ~ 2024-09-09
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 15
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    850,698 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2024-09-09
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2022-10-17 ~ 2024-09-09
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-05 ~ 2024-09-09
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED - 2021-05-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2024-09-09
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 19
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,286,118 GBP2024-05-31
    Person with significant control
    2023-06-15 ~ 2024-09-09
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-25 ~ 2024-09-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,241,247 GBP2025-02-28
    Person with significant control
    2018-01-19 ~ 2024-09-09
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-09-01 ~ 2024-09-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-09-20 ~ 2024-09-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302,864 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ 2020-11-02
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    REDINGTON DEVLOPMENTS (SLATERS) LTD - 2024-07-05
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED - 2024-07-03
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED - 2021-10-14
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,545 GBP2023-11-30
    Person with significant control
    2020-11-12 ~ 2024-09-09
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,008 GBP2024-03-31
    Person with significant control
    2018-03-21 ~ 2024-09-09
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-05-18
    IIF 26 - Director → ME
  • 28
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED - 2019-12-17
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,350,567 GBP2024-03-31
    Person with significant control
    2018-05-16 ~ 2024-09-09
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 29
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    613,792 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    De Morgan House, 57-58 Russell Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-06-09
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.