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

Redford, Peter

    Related profiles found in government register
  • Redford, Peter
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Peter Redford
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Redford, Peter Nathan
    British accountant born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Redford, Peter Nathan
    British chartered accountant born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Redford, Peter Nathan
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Redford, Peter Nathan
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Redford, Peter Nathan
    British none born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Quinton Close, Beckenham, Kent, BR3 6RF, United Kingdom

      IIF 49
  • Redford, Peter Nathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 50

    • 2 Quinton Close, Beckenham, Kent, BR3 6RF

      IIF 51
  • Redford, Peter Nathan

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Peter Nathan Redford
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Quinton Close, Beckenham, BR3 6RF, England

      IIF 53

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 29
  • 1
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,208 GBP2023-08-31
    Officer
    2003-05-08 ~ now
    IIF 17 - Director → ME
  • 2
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 38 - Director → ME
  • 4
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,172 GBP2023-08-31
    Officer
    2003-05-08 ~ now
    IIF 15 - Director → ME
  • 5
    1st Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,255 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1st Floor Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    858,879 GBP2023-08-31
    Officer
    2018-09-01 ~ now
    IIF 48 - Director → ME
  • 7
    64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    163,906 GBP2023-08-31
    Officer
    2003-05-08 ~ now
    IIF 29 - Director → ME
  • 8
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 5 - Director → ME
  • 9
    64 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,017 GBP2024-08-31
    Officer
    2020-10-05 ~ now
    IIF 47 - Director → ME
  • 10
    1st Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,730 GBP2023-08-31
    Officer
    2010-01-04 ~ now
    IIF 49 - Director → ME
  • 11
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 26 - Director → ME
  • 12
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 13
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    133,825 GBP2023-09-30
    Officer
    2000-09-22 ~ now
    IIF 14 - Director → ME
  • 14
    SPEED 9006 LIMITED - 2002-01-02
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 23 - Director → ME
  • 15
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,504 GBP2021-02-28
    Officer
    2017-12-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    64 Baker Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    48,245 GBP2023-11-30
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,460 GBP2023-08-31
    Officer
    2003-05-08 ~ now
    IIF 19 - Director → ME
  • 18
    55 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 19
    SANDOVE LIMITED - 2014-10-29
    MANCHESTER PROPERTIES LIMITED - 2010-11-26
    C/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2024-02-28
    Officer
    2008-02-27 ~ now
    IIF 46 - Director → ME
    2014-10-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1st Floor 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,655,153 GBP2023-05-31
    Officer
    2007-01-24 ~ now
    IIF 42 - Director → ME
  • 21
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 6 - Director → ME
    2002-10-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    1st Floor, 64 Baker Street, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-03-19 ~ now
    IIF 43 - Director → ME
  • 23
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 24
    TRITON LONDON LIMITED - 2022-01-11
    MBC LONDON LIMITED - 2013-10-01
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,784,534 GBP2023-09-30
    Officer
    2007-10-31 ~ now
    IIF 31 - Director → ME
  • 25
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 26
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,375 GBP2019-10-31
    Officer
    1996-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 27
    64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    46,834 GBP2023-08-31
    Officer
    2003-05-08 ~ now
    IIF 20 - Director → ME
  • 28
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 29
    MBC FINANCE LIMITED - 2013-10-07
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 34 - Director → ME
Ceased 20
  • 1
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED - 2016-12-09
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ 2008-08-06
    IIF 30 - Director → ME
  • 2
    Southern Counties Management Limited, Eden House, Enterprise Way, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    41,350 GBP2024-03-31
    Officer
    2023-10-23 ~ 2025-03-11
    IIF 41 - Director → ME
  • 3
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2003-12-18
    IIF 40 - Director → ME
  • 4
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ 2003-07-07
    IIF 21 - Director → ME
  • 5
    LEGRA ENERGY (UK) LIMITED - 2007-05-15
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ 2007-05-06
    IIF 39 - Director → ME
  • 6
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2018-05-31
    Officer
    2005-05-20 ~ 2019-11-13
    IIF 24 - Director → ME
  • 7
    L & W CAPITAL LIMITED - 2012-02-24
    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
    Liquidation Corporate (4 parents)
    Equity (Company account)
    132,907 GBP2021-12-31
    Officer
    2004-10-19 ~ 2012-01-16
    IIF 11 - Director → ME
  • 8
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    ~ 2003-06-01
    IIF 4 - Director → ME
  • 9
    CHRIS LEE'S SPECIALIST CARS LIMITED - 2017-09-18
    CHRIS LEE'S PERFORMANCE & PRESTIGE LIMITED - 2017-02-03
    CHRIS LEE'S RR&B LIMITED - 2016-11-08
    PHANTOM HIRE LIMITED - 2015-05-05
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,914 GBP2016-12-31
    Officer
    2006-10-11 ~ 2006-10-26
    IIF 33 - Director → ME
  • 10
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-05 ~ 2005-09-08
    IIF 35 - Director → ME
  • 11
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,478,718 GBP2023-12-31
    Officer
    1993-09-27 ~ 1996-06-28
    IIF 28 - Director → ME
  • 12
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120,407 GBP2018-12-31
    Officer
    2008-01-10 ~ 2016-05-12
    IIF 45 - Director → ME
  • 13
    HERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
    CLASHSIDE LIMITED - 1996-12-17
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-02-21 ~ 1996-06-28
    IIF 37 - Director → ME
    1995-02-21 ~ 1996-06-28
    IIF 51 - Secretary → ME
  • 14
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,671 GBP2023-12-31
    Officer
    2005-11-17 ~ 2018-10-01
    IIF 12 - Director → ME
  • 15
    Regal Chambers, 51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2005-11-28
    IIF 16 - Director → ME
  • 16
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-19 ~ 2004-04-28
    IIF 22 - Director → ME
  • 17
    Naval House, 252a High Street, Bromley, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,482 GBP2023-09-28
    Officer
    2015-02-10 ~ 2020-09-04
    IIF 7 - Director → ME
  • 18
    C/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -321,709 GBP2015-03-31
    Officer
    2006-12-11 ~ 2007-01-02
    IIF 10 - Director → ME
  • 19
    UNITED FRUIT MARKETING LIMITED - 2009-07-11
    64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,903 GBP2021-03-31
    Officer
    2005-03-14 ~ 2009-08-05
    IIF 18 - Director → ME
  • 20
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-01-13 ~ 2024-01-23
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.