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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus James Redford

    Related profiles found in government register
  • Mr Marcus James Redford
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Redford, Marcus James
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG, England

      IIF 7

    • 1st Floor, 64 Baker Street, London, W1U 7GB

      IIF 8

    • 1st Floor, 64 Baker Street, London, W1U 7GB, England

      IIF 9

    • 1st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 10

    • Synergy House 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England

      IIF 11

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 12 IIF 13 IIF 14
  • Redford, Marcus James
    British accountant born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 16

    • 36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England

      IIF 17
  • Redford, Marcus James
    British chartered accountant born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 18

    • C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB

      IIF 19 IIF 20

    • 36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England

      IIF 21 IIF 22
  • Redford, Marcus James
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, England

      IIF 23 IIF 24

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England

      IIF 28
  • Redford, Marcus James
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Chewton Road, Walthamstow, London, E17 7DN

      IIF 29

    • 18, Richmond Road, London, E4 7BN

      IIF 30 IIF 31 IIF 32

    • 18, Richmond Road, London, E4 7BN, United Kingdom

      IIF 35

    • 1st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 36 IIF 37

    • First Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 38 IIF 39

    • Synergy House, 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England

      IIF 40

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 41 IIF 42
  • Redford, Marcus James
    British accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Chewton Road, Walthamstow, London, E17 7DN

      IIF 43

    • 64, Baker Street, London, W1U 7GB, England

      IIF 44
  • Redford, Marcus James
    British chartered accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 45 IIF 46

    • 101, Chewton Road, Walthamstow, London, E17 7DN

      IIF 47 IIF 48 IIF 49

    • 18, Richmond Road, London, E4 7BN

      IIF 51 IIF 52

    • 18, Richmond Road, London, E4 7BN, United Kingdom

      IIF 53

    • 1st, Floor, 64 Baker Street, London, W1U 7GB

      IIF 54

    • C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB

      IIF 55

    • C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB

      IIF 56

    • First Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 57 IIF 58
  • Redford, Marcus James
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 59
  • Redford, Marcus James
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redford, Marcus James
    British

    Registered addresses and corresponding companies

    • Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

      IIF 64
  • Redford, Marcus
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 64 Baker Street, London, W1U 7GB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 58
  • 1
    05772941 LIMITED - now
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED
    - 2016-12-09 05772941
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2008-08-06
    IIF 48 - Director → ME
  • 2
    10234479 LIMITED
    - now 10234479
    SANDERSON LONDON LIMITED
    - 2016-12-09 10234479 05772941
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 16 - Director → ME
  • 3
    4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED
    00984681
    C/o Progress Property Management Ltd Tara Court, Court Downs Road, Beckenham, Kent, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-15 ~ now
    IIF 7 - Director → ME
  • 4
    ABACUS VIDEO LIMITED
    - now 01681705
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 31 - Director → ME
  • 5
    ACTIVE COSMETHICS INTERNATIONAL LIMITED
    - now 03660527 04595193
    J.L.B. DEVELOPMENT LIMITED
    - 2007-10-31 03660527
    64 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2018-07-16
    IIF 17 - Director → ME
  • 6
    ACTIVE COSMETHICS UK LIMITED
    - now 04595193
    ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-31
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ 2018-07-16
    IIF 22 - Director → ME
  • 7
    BEAUTY HOLDINGS LONDON LIMITED
    08511141
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BEAUTY LOGISTICS LIMITED
    10972851
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 25 - Director → ME
  • 9
    BEAUTY LOGISTICS LONDON LIMITED
    10972980
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 10
    BELGRAVIA WINE MERCHANTS LIMITED
    04615991
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 11
    BLACK HORSE SECURITIES LIMITED
    - now 06000757
    LEGRA ENERGY (UK) LIMITED
    - 2007-05-15 06000757
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-05 ~ dissolved
    IIF 54 - Director → ME
  • 12
    BRYANSTON FILMS LIMITED
    00369471
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ now
    IIF 33 - Director → ME
  • 13
    CAMUS SERVICES LIMITED
    03079773
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 14
    CAPITAL DEPOSIT LIMITED - now
    L & W CAPITAL LIMITED
    - 2012-02-24 05263655
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ 2012-01-16
    IIF 49 - Director → ME
  • 15
    CHARTERED COMMERCIAL INTERNATIONAL LIMITED
    - now 06856519
    BM CONSULTANTS LIMITED
    - 2012-12-10 06856519
    ABMM CONSULTANTS LIMITED
    - 2010-10-22 06856519
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 52 - Director → ME
  • 16
    CORANTO FILMS LIMITED
    FC031807
    Ingouville House Ingouville Lane, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 24 - Director → ME
  • 17
    DEVONSHIRE LONDON LIMITED
    12011388
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DEVONSHIRE SECURITIES LIMITED
    09923170
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ELEVEN ZERO LIMITED
    08044952
    58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2012-09-24
    IIF 36 - Director → ME
  • 20
    EURO LONDON FILMS GROUP LIMITED
    11546991
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 14 - Director → ME
  • 21
    EURO LONDON FILMS LIMITED
    00957745
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-07-09 ~ now
    IIF 32 - Director → ME
  • 22
    GAVOTTE SECURITIES LIMITED
    12759290
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 12 - Director → ME
  • 23
    INFINITY NAUTICAL SERVICES LIMITED
    08106599
    4 Montpelier Street, Office 77, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2012-10-30
    IIF 37 - Director → ME
  • 24
    LANDMARK COURT FILMS LIMITED
    07115286
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    LONDON COSMETIC DISTRIBUTORS LIMITED
    07650831
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 26
    LUX FILMS LIMITED
    04264187
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 47 - Director → ME
  • 27
    MALL SECURITIES LIMITED
    04453099
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 53 - Director → ME
  • 28
    MARBLE ARCH LONDON LIMITED
    04076266
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-15 ~ now
    IIF 29 - Director → ME
  • 29
    MARYLEBONE CAPITAL LIMITED
    06378921
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ 2016-05-12
    IIF 56 - Director → ME
  • 30
    MEDWAY HEALTH LIMITED
    08048121
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2019-04-19
    IIF 57 - Director → ME
  • 31
    MORTIMER SECURITIES LIMITED
    - now 04333979
    SPEED 9006 LIMITED - 2002-01-02
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 18 - Director → ME
  • 32
    MULBERRY SECURITIES LIMITED
    11123800
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 33
    NEW POWER SYSTEMS LIMITED
    05319797
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-05-31
    IIF 43 - Director → ME
  • 34
    NEW WAVE SECURITIES LIMITED
    07069910
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 35
    OLD MITRE SECURITIES LIMITED
    01023051
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 40 - Director → ME
  • 36
    OSPREY FILMS LIMITED
    - now 01067133
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ now
    IIF 30 - Director → ME
  • 37
    PORTLAND MANAGEMENT SOLUTIONS LIMITED
    07344837
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-12 ~ 2018-10-08
    IIF 61 - Director → ME
  • 38
    PORTMAN WINE DISTRIBUTORS LIMITED
    07004797
    4th Floor Synergy House, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2009-08-29 ~ 2018-08-30
    IIF 51 - Director → ME
  • 39
    QUINTON CLOSE RESIDENTS LIMITED - now
    SANDOVE LIMITED
    - 2014-10-29 06515954
    MANCHESTER PROPERTIES LIMITED
    - 2010-11-26 06515954
    C/o Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2014-10-01
    IIF 21 - Director → ME
  • 40
    RAPTOR PARTNERS LIMITED
    08764716
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-14 ~ 2018-06-19
    IIF 10 - Director → ME
  • 41
    REDFORD & CO LIMITED
    06064359
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-24 ~ now
    IIF 42 - Director → ME
    2007-01-24 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    REDFORD FINANCIAL PLANNING LIMITED
    04551616
    64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ 2014-09-14
    IIF 46 - Director → ME
  • 43
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RELLMAX LIMITED
    07395387
    1st Floor 64 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ 2010-10-15
    IIF 44 - Director → ME
  • 45
    ROSEWOOD CAPITAL LIMITED
    - now 09124393
    VILLA D'ESTE LIMITED
    - 2015-11-04 09124393
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-10 ~ now
    IIF 39 - Director → ME
  • 46
    ROSEWOOD LONDON LIMITED
    - now 06413880
    TRITON LONDON LIMITED
    - 2022-01-11 06413880
    MBC LONDON LIMITED
    - 2013-10-01 06413880
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-31 ~ now
    IIF 35 - Director → ME
  • 47
    SALTARELLO INVESTMENTS LIMITED
    FC034646
    First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, Jersey
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 8 - Director → ME
  • 48
    SCG SWISS CONSULTING LIMITED
    07599112
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 49
    SCHERING INTERNATIONAL LIMITED
    03480758
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 50
    SHIFEN INVEST LIMITED
    12416606
    1st Floor 64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 23 - Director → ME
  • 51
    THE ROSEWOOD CAPITAL GROUP LIMITED
    10006880
    Synergy House 4th Floor, 114 -118 Southampton Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 11 - Director → ME
  • 52
    THE TRITON MANAGEMENT GROUP LIMITED
    - now 06468690
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2013-10-01
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 53
    TIGON FILM DISTRIBUTORS LIMITED
    00890695
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-09 ~ now
    IIF 34 - Director → ME
  • 54
    TRION ENERGY UK LIMITED
    06024958
    C/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-15 ~ 2010-01-29
    IIF 55 - Director → ME
  • 55
    TRITON PARTNERS LIMITED
    - now 06413879
    MBC FINANCE LIMITED
    - 2013-10-07 06413879
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 56
    WATERSHIP PRODUCTIONS LIMITED
    FC031806
    First Floor La Chasse Villa, Ten La Chasse, St Helier, Jersey Je2 4ue, Jersey
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 9 - Director → ME
  • 57
    WELBURY LONDON LIMITED
    - now 09915115
    BELMOND LONDON LIMITED
    - 2017-09-18 09915115
    64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 59 - Director → ME
  • 58
    YACA EUROPE LIMITED
    - now 10012170
    YACCA EUROPE LIMITED
    - 2016-04-18 10012170
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.