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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 John Giles Redman

    Related profiles found in government register
  • Mr John Giles Redman
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Giles Redman
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Giles Redman
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redman, John Giles
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Redman, John Giles
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Redman, Giles
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Redman, John Giles
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Redman, John Giles
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Redman, John Giles
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redman, John Giles
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redman, Giles
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redman, John Giles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    77 - 83 SOUTH STREET (EPSOM) MANAGEMENT COMPANY LIMITED
    11022917
    Active Corporate (8 parents)
    Officer
    2017-10-20 ~ 2019-01-01
    IIF 22 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-09-24
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BREMHILL INVESTMENTS LTD
    - now 11233368 08553721
    BREMHILL PROPERTIES LIMITED
    - 2019-01-03 11233368
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CADBLANE LIMITED
    02060425
    Active Corporate (7 parents)
    Person with significant control
    2024-02-23 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    CAP MARINE LIMITED
    12481861
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CHARLCUTT DEVELOPMENTS LTD
    11705099
    Dissolved Corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CORSTON GROUP LIMITED
    15099886
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CORSTON LTD
    - now 08553721
    BREMHILL INVESTMENTS LTD
    - 2018-10-31 08553721 11233368
    MALTRAD LIMITED
    - 2016-10-06 08553721
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CORSTON MARINE LLP
    OC427913
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 9
    CORSTON PROPERTIES LIMITED
    11411714
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    DESIGN CENTRE (SUFFOLK) LIMITED
    07280135
    Active Corporate (9 parents)
    Officer
    2022-09-07 ~ 2023-02-02
    IIF 29 - Director → ME
    2021-03-02 ~ 2021-03-24
    IIF 36 - Director → ME
  • 11
    HUNGATE COTTAGES LIMITED
    01501652
    Active Corporate (7 parents)
    Person with significant control
    2024-02-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    HUNGATE HOUSE COTTAGES LIMITED
    01500805
    Active Corporate (7 parents)
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    JGER LLP
    OC364330
    Dissolved Corporate (5 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    KSPROP LTD
    07283682
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    NEPTUNE (EUROPE) LTD
    03215405
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-06-24 ~ now
    IIF 31 - Director → ME
    1996-06-24 ~ now
    IIF 47 - Secretary → ME
  • 16
    NEPTUNE HOLDCO LIMITED
    - now 08480249
    ASHTRAD LIMITED
    - 2014-02-07 08480249
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-04-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NEPTUNE MANUFACTURING LIMITED
    13699492
    Dissolved Corporate (6 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 28 - Director → ME
  • 18
    NEPTUNE ONLINE LTD
    13276097
    Dissolved Corporate (6 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 19
    NEPTUNE RETAIL LIMITED
    - now 05406630
    J G E INVESTMENTS LIMITED - 2015-02-27
    KIT STONE LIMITED - 2011-03-09
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 18 - Has significant influence or control → OE
  • 20
    NEPTUNE STORE DEVELOPMENTS LLP
    OC368500
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 21
    NSD LTD
    08925796
    Active Corporate (6 parents)
    Officer
    2014-03-06 ~ now
    IIF 44 - Director → ME
  • 22
    POINTERLANE LIMITED
    06023778
    Active Corporate (9 parents)
    Person with significant control
    2024-02-23 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    PROVENIST LTD
    - now 11139528
    NEPTUNE CAFE LIMITED
    - 2020-01-14 11139528
    Active Corporate (6 parents)
    Officer
    2018-01-09 ~ now
    IIF 30 - Director → ME
  • 24
    QUAILPLACE LIMITED
    02084115
    Active Corporate (7 parents)
    Person with significant control
    2024-02-23 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    SENDFALL LIMITED
    06023694
    Active Corporate (9 parents)
    Person with significant control
    2024-02-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    SILVERPENNANT LLP
    OC362084
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 27
    TEMPLE ROCK EPSOM LIMITED
    10373544
    Dissolved Corporate (5 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-10-25
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE TRAMSHED (NEPTUNE) LIMITED
    11481254
    Active Corporate (4 parents)
    Officer
    2018-07-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    WHITE PENNANT LLP
    OC358581 07398891
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 30
    WHITE PENNANT LTD
    - now 07398891 OC358581
    ICEFORD TRADING LTD
    - 2016-09-07 07398891
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WORBOYS LONDON LTD
    10253893
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.