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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 co director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Frost, James Ashley
    British company director born in August 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Frost, James Ashley
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • icon of address Numera Partners Llp, 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 43

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

      IIF 44
  • Frost, James Ashley
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, England

      IIF 45 IIF 46

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

      IIF 47

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

      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

    • icon of address Far End, Wyldes Close, London, NW11 7JB

      IIF 70

    • icon of address 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

    • icon of address Flat B, 21 Chesterford Gardens, London, NW3 7DD

      IIF 73
  • Frost, James Ashley
    British

    Registered addresses and corresponding companies

    • icon of address Far End, Wyldes Close, London, NW11 7JB

      IIF 74
  • Frost, James Ashley
    British company director

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr James Ashley Frost
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 84

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

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

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