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

Redfern, Thomas Stathis

child relation
Offspring entities and appointments
Active 3
  • 1
    REDFERN LEGAL LIMITED - 2013-07-24
    F&L LEGAL SERVICES LIMITED - 2013-07-04
    F&L LEGAL LIMITED - 2007-03-19
    7 Henrietta Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-22 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    F&L LEGAL LLP - 2013-07-24
    7 Henrietta Street, Covent Garden, London
    Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2007-03-17 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
    IIF 95 - Right to appoint or remove members → OE
  • 3
    8 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 91 - director → ME
Ceased 45
  • 1
    SLOTTHEME LIMITED - 1988-02-29
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1999-01-29 ~ 2006-11-30
    IIF 86 - director → ME
    1999-01-29 ~ 2006-11-30
    IIF 41 - secretary → ME
  • 2
    LEEDA LIMITED - 2001-03-07
    LEEDA 1994 LIMITED - 1994-05-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 82 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 43 - secretary → ME
  • 3
    SYNCHRO (1988) LIMITED - 2000-02-15
    PUTTOCKS OF GODALMING LIMITED - 1988-07-08
    H. YOUNG (TRAINING) LIMITED - 1981-12-31
    H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 83 - director → ME
    ~ 2006-11-30
    IIF 40 - secretary → ME
  • 4
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 73 - director → ME
    ~ 2006-11-30
    IIF 34 - secretary → ME
  • 5
    PARATEX LIMITED - 1976-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 58 - director → ME
    ~ 2006-11-30
    IIF 7 - secretary → ME
  • 6
    INGLEBY (739) LIMITED - 1994-06-17
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 72 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 24 - secretary → ME
  • 7
    READYGAS LIMITED - 1988-02-22
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 57 - director → ME
    ~ 2006-11-30
    IIF 10 - secretary → ME
  • 8
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-11-30
    IIF 74 - director → ME
    ~ 2006-11-30
    IIF 26 - secretary → ME
  • 9
    INGLEBY (741) LIMITED - 1994-07-05
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 65 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 12 - secretary → ME
  • 10
    ANIMAL (FRANCE) LIMITED - 2010-10-26
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-11-30
    IIF 69 - director → ME
    2005-11-30 ~ 2006-11-30
    IIF 16 - secretary → ME
  • 11
    TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03
    DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18
    GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 62 - director → ME
    ~ 2006-11-30
    IIF 20 - secretary → ME
  • 12
    E-DDICTION.CO.UK LIMITED - 2012-07-15
    LITTLE TREES EUROPE LIMITED - 2010-02-19
    CORF LIMITED - 2002-10-10
    COBBIES LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 1993-08-04
    IIF 70 - director → ME
    ~ 2006-11-30
    IIF 63 - director → ME
    ~ 2006-11-30
    IIF 5 - secretary → ME
  • 13
    20TH CENTURY VISIONS LIMITED - 1996-09-20
    EASTERBRIGHT LIMITED - 1986-10-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1993-12-29
    IIF 76 - director → ME
    ~ 2006-11-30
    IIF 23 - secretary → ME
    ~ 1993-08-04
    IIF 1 - secretary → ME
  • 14
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 80 - director → ME
    ~ 2006-11-30
    IIF 29 - secretary → ME
  • 15
    FLATBOOK LIMITED - 2001-03-13
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2006-11-30
    IIF 18 - secretary → ME
  • 16
    CABCON (UK) LIMITED - 2013-09-05
    METERTOP LIMITED - 1998-04-17
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 47 - director → ME
    2005-03-31 ~ 2006-11-30
    IIF 27 - secretary → ME
  • 17
    LAKEFIELD INVESTMENTS LIMITED - 2012-04-24
    HOTSPORTS LIMITED - 2010-12-31
    FREEWHEEL CYCLES LIMITED - 2001-03-07
    DSF LIMITED - 1991-06-28
    NORSONIC LIMITED - 1984-04-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 75 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 13 - secretary → ME
  • 18
    LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 81 - director → ME
    ~ 2006-11-30
    IIF 15 - secretary → ME
  • 19
    INGLEBY (747) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 88 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 14 - secretary → ME
  • 20
    E-DDICTION.CO.UK LIMITED - 2010-02-19
    SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 71 - director → ME
    ~ 2006-11-30
    IIF 9 - secretary → ME
  • 21
    IDEALSPORTS LIMITED - 2002-10-09
    MADISON HOLDINGS LIMITED - 2001-03-07
    MAKEMETAL LIMITED - 1990-03-26
    Buckingham House West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 56 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 2 - secretary → ME
  • 22
    DUTTON CAMPBELL DIXON LIMITED - 2004-12-22
    INGLEBY (854) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 78 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 25 - secretary → ME
  • 23
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-15 ~ 2006-11-30
    IIF 90 - director → ME
    1998-05-15 ~ 2006-11-30
    IIF 4 - secretary → ME
  • 24
    MOONDROVE LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 64 - director → ME
    ~ 2006-11-30
    IIF 6 - secretary → ME
  • 25
    BAIRD DISTRIBUTION LIMITED - 2003-02-25
    BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22
    BURLINGTON INVESTMENTS LIMITED - 1985-01-24
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 68 - director → ME
    ~ 2006-11-30
    IIF 28 - secretary → ME
  • 26
    HAPPYOBTAIN LIMITED - 1991-07-24
    C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 87 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 17 - secretary → ME
  • 27
    BURLINGTON INVESTMENTS LIMITED - 2005-12-22
    PUTTOCKS PROPERTIES LIMITED - 1985-01-24
    SELECTGRADE LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 66 - director → ME
    ~ 2006-11-30
    IIF 19 - secretary → ME
  • 28
    GAY DESIGNS LIMITED - 1998-06-26
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 49 - director → ME
    ~ 2006-11-30
    IIF 21 - secretary → ME
  • 29
    DRAFORD OPTICAL CO LIMITED - 1988-05-05
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 55 - director → ME
    ~ 2006-11-30
    IIF 11 - secretary → ME
  • 30
    SALEGAIN LIMITED - 1987-12-03
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 51 - director → ME
    ~ 2006-11-30
    IIF 8 - secretary → ME
  • 31
    ALNERY NO. 1137 LIMITED - 1991-12-13
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 89 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 3 - secretary → ME
  • 32
    FURROWFARM LIMITED - 1983-12-02
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 52 - director → ME
    ~ 2006-11-30
    IIF 22 - secretary → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -230,550 GBP2023-09-30
    Officer
    2018-11-02 ~ 2018-12-03
    IIF 93 - director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-03
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 34
    SOODRA PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 77 - director → ME
    1994-03-31 ~ 2006-11-30
    IIF 42 - secretary → ME
  • 35
    AJAX ELECTRONICS LIMITED - 1984-03-13
    QUELLSPRINT LIMITED - 1983-08-04
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 48 - director → ME
    2005-03-31 ~ 2006-11-30
    IIF 36 - secretary → ME
  • 36
    TARO LIMITED - 1998-06-26
    TOOLRANGE LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 85 - director → ME
    ~ 2006-11-30
    IIF 31 - secretary → ME
  • 37
    INGLEBY (855) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 50 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 39 - secretary → ME
  • 38
    INGLEBY (748) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 53 - director → ME
    1998-05-01 ~ 2006-11-30
    IIF 45 - secretary → ME
  • 39
    RAYCROFT IMPORTS LIMITED - 1983-01-19
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 84 - director → ME
    ~ 2006-11-30
    IIF 35 - secretary → ME
  • 40
    PUTTOCKS OPHTHALMICS LIMITED - 2000-01-27
    DRAPER OPHTHALMICS LIMITED - 1988-05-06
    DRAPER OPTHALMICS LIMITED - 1987-06-26
    GRATTERMAY LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 79 - director → ME
    ~ 2006-11-30
    IIF 38 - secretary → ME
  • 41
    HALLSTONE PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 54 - director → ME
    1994-03-31 ~ 2006-11-30
    IIF 37 - secretary → ME
  • 42
    TALIPOTAL LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 60 - director → ME
    ~ 2006-11-30
    IIF 33 - secretary → ME
  • 43
    CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
    FYLDE OPTICAL (1985) LIMITED - 1986-04-28
    AMBERQUEST LIMITED - 1985-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 67 - director → ME
    ~ 2006-11-30
    IIF 30 - secretary → ME
  • 44
    READYGAS LIMITED - 1989-12-29
    READYGAS FELTHAM LIMITED - 1988-02-22
    BUSINESS METHODS LIMITED - 1984-11-15
    NORSEA SERVICES LIMITED - 1982-07-08
    MEASHAM AUCTION LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2006-11-30
    IIF 59 - director → ME
    ~ 2006-11-30
    IIF 32 - secretary → ME
  • 45
    MADISON CYCLES LIMITED - 2001-03-07
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 61 - director → ME
    1996-12-31 ~ 2006-11-30
    IIF 44 - secretary → ME

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