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
Mr Marcus James Redford
- British born in October 1977
Mr Marcus James Redford
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Redford, Marcus James
Resident in England
Registered addresses and corresponding companies64 Baker Street, London, W1U 7GB
IIF 7C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG, England
IIF 81st Floor, 64 Baker Street, London, W1U 7GB
IIF 91st Floor, 64 Baker Street, London, W1U 7GB, England
IIF 10 IIF 11 IIF 121st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 18 IIF 19Synergy House 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England
IIF 20Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 21 IIF 22 IIF 23 (more)(less)36, Tycehurst Hill, Loughton, Essex, IG10 1DA, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in October 1977
Redford, Marcus James
Resident in United Kingdom
Registered addresses and corresponding companies64 Baker Street, London, W1U 7GB
IIF 29 IIF 30101, Chewton Road, Walthamstow, London, E17 7DN
IIF 31 IIF 32 IIF 33 (more)(less)18, Richmond Road, London, E4 7BN
IIF 39 IIF 40 IIF 41 (more)(less)18, Richmond Road, London, E4 7BN, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 511st, Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 52 IIF 5364, Baker Street, London, W1U 7GB, England
IIF 5464, Baker Street, London, W1U 7GB, United Kingdom
IIF 55C/o Redford & Co, 1st Floor, 64 Baker Street, London, W1U 7GB
IIF 56C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB
IIF 57First Floor, 64 Baker Street, London, W1U 7GB, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Synergy House, 4th Floor, 114 -118 Southampton Row, London, WC1B 5AA, England
IIF 66Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 67 IIF 68
- British Registered addresses and corresponding companies
Redford, Marcus James
Synergy House, 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
IIF 69
- 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 70
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 33 - 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 8 - 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 43 - Director → ME
- 5
- 6ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-3164 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-03 ~ 2018-07-16IIF 27 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-13IIF 1 - 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 14 - Director → ME - 9
BEAUTY LOGISTICS LONDON LIMITED
109729801st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 15 - Director → ME - 10
BELGRAVIA WINE MERCHANTS LIMITED
0461599164 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-03-30 ~ dissolvedIIF 29 - 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 51 - Director → ME - 12
BRYANSTON FILMS LIMITED
00369471Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (6 parents)Officer2009-07-09 ~ nowIIF 45 - Director → ME - 13
CAMUS SERVICES LIMITED
0307977364 Baker Street, LondonDissolved Corporate (11 parents)Officer2008-03-17 ~ dissolvedIIF 25 - 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 34 - Director → ME - 15
- 16
CORANTO FILMS LIMITED
FC031807Ingouville House Ingouville Lane, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer2014-03-18 ~ nowIIF 11 - 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 24 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 6 - 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 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - 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 52 - 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 23 - 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 44 - 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 48 - Director → ME
- 23
GAVOTTE SECURITIES LIMITED
12759290Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2020-07-21 ~ nowIIF 21 - Director → ME - 24
INFINITY NAUTICAL SERVICES LIMITED
081065994 Montpelier Street, Office 77, London, EnglandActive Corporate (5 parents)Officer2012-10-01 ~ 2012-10-30IIF 53 - Director → ME - 25
LANDMARK COURT FILMS LIMITED
07115286Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2010-01-04 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-05IIF 2 - 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 64 - Director → ME - 27
LUX FILMS LIMITED
0426418764 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedIIF 31 - Director → ME - 28
MALL PRODUCTIONS LIMITED
05507356C/o Redford & Co, 1st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-05-15 ~ dissolvedIIF 49 - Director → ME - 29
MALL SECURITIES LIMITED
0445309964 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 50 - Director → ME - 30
MARBLE ARCH LONDON LIMITED
04076266Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (8 parents)Officer2007-05-15 ~ nowIIF 36 - 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 57 - Director → ME - 32
MEDWAY HEALTH LIMITED
080481211st Floor, 64 Baker Street, LondonDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-04-19IIF 58 - Director → ME - 33SPEED 9006 LIMITED - 2002-01-0264 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 7 - Director → ME
- 34
MULBERRY SECURITIES LIMITED
111238001st Floor 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 70 - 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 35 - Director → ME - 36
NEW WAVE SECURITIES LIMITED
070699101st Floor, 64 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-08 ~ dissolvedIIF 61 - 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 66 - 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 42 - Director → ME
- 39
PFH UK UNLIMITED
064609221st Floor, 64 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-12-28 ~ 2007-12-31IIF 37 - Director → ME2008-03-17 ~ dissolvedIIF 32 - 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 63 - 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 39 - 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 13 - Director → ME - 44
REDFORD & CO LIMITED
06064359Synergy House 4th Floor, 114-118 Southampton Row, London, EnglandActive Corporate (3 parents)Officer2007-01-24 ~ nowIIF 68 - Director → ME2007-01-24 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 3 - 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 30 - 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 67 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - 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 54 - 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 9 - Director → ME - 51
SCG SWISS CONSULTING LIMITED
075991121st Floor, 64 Baker Street, LondonDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 65 - Director → ME - 52
SCHERING INTERNATIONAL LIMITED
03480758C/o Redford & Co, 64 Baker Street, LondonDissolved Corporate (10 parents)Officer2008-03-01 ~ dissolvedIIF 38 - Director → ME - 53
SEASHELL SHIPPING & TRADING LIMITED
068733291st Floor, 64 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 40 - Director → ME - 54
SHIFEN INVEST LIMITED
124166061st Floor 64 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 10 - 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 20 - 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 18 - 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 46 - 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 56 - 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 12 - Director → ME - 61
- 62
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.