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

Redburn, Peter Duncan Hakansson

    Related profiles found in government register
  • Redburn, Peter Duncan Hakansson
    British accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Redburn, Peter Duncan Hakansson
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9, Millers View, Much Hadham, SG10 6BN, United Kingdom

      IIF 12

    • 30, Chatfield Lodge, Newport, PO30 1XR, England

      IIF 13
  • Redburn, Peter Duncan Hakansson
    British

    Registered addresses and corresponding companies
  • Redburn, Peter Duncan Hakansson
    British accountant

    Registered addresses and corresponding companies
  • Redburn, Peter Duncan Hakansson
    British company secretary

    Registered addresses and corresponding companies

    • 9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN

      IIF 30
  • Mr Peter Duncan Hakansson Redburn
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 31

    • 9 Millers View, Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN, England

      IIF 32

    • 9, Millers View, Much Hadham, Hertfordshire, SG10 6BN, England

      IIF 33 IIF 34

    • 30, Chatfield Lodge, Newport, PO30 1XR, England

      IIF 35
  • Redburn, Peter Duncan Hakansson

    Registered addresses and corresponding companies

    • 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Millers View, Windmill Way, Much Hadham, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-03 ~ dissolved
    IIF 6 - director → ME
    1996-10-03 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    SAMUEL BEADIE LIMITED - 1996-02-02
    WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED - 1995-07-04
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (3 parents)
    Officer
    1996-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 3
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -356,524 GBP2023-05-31
    Officer
    2010-02-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    28 Castle Street, Hertford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    856,374 GBP2023-06-30
    Officer
    1996-09-01 ~ now
    IIF 9 - director → ME
    1996-12-12 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 5
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    542,669 GBP2023-08-31
    Officer
    2013-08-09 ~ now
    IIF 12 - director → ME
  • 6
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,428 GBP2024-02-28
    Officer
    2005-02-07 ~ now
    IIF 11 - director → ME
  • 7
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,063 GBP2023-06-30
    Officer
    1996-05-10 ~ now
    IIF 24 - secretary → ME
  • 8
    9 Millers View, Much Hadham, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -32,127 GBP2024-03-31
    Officer
    2015-07-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SHEPFIELD BATTERIES LIMITED - 2009-07-08
    277 Stansted Road, Bishops Stortford, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 1 - director → ME
    2015-12-18 ~ now
    IIF 36 - secretary → ME
Ceased 17
  • 1
    349 Royal College Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-12-26
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 20 - secretary → ME
  • 2
    135 Bramley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    1997-10-03 ~ 1999-03-31
    IIF 23 - secretary → ME
  • 3
    28 Tresilian Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,013 GBP2023-12-31
    Officer
    1997-07-23 ~ 1999-03-31
    IIF 21 - secretary → ME
  • 4
    T.J.I. MANAGEMENT COMPANY LTD - 2000-08-14
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-05-31
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 22 - secretary → ME
  • 5
    Suite 5 39-41 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    5,913 GBP2024-03-31
    Officer
    1997-07-22 ~ 1999-03-31
    IIF 25 - secretary → ME
  • 6
    Brook End Farm, Brook End, Cottered, England
    Corporate (2 parents)
    Equity (Company account)
    42,118 GBP2024-01-31
    Officer
    1994-10-14 ~ 2003-11-10
    IIF 30 - secretary → ME
  • 7
    8 Gunville Road, Newport, Isle Of Wight
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-07-31
    Officer
    2006-06-22 ~ 2008-05-15
    IIF 10 - director → ME
  • 8
    MAGHIRE LIMITED - 1999-10-27
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-16 ~ 2005-04-26
    IIF 18 - secretary → ME
  • 9
    62 Crown Street, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    1998-05-29 ~ 1999-03-31
    IIF 15 - secretary → ME
  • 10
    3 St. Marys Close, Wilby, Eye, England
    Corporate (5 parents)
    Officer
    1999-08-12 ~ 2000-04-20
    IIF 19 - secretary → ME
  • 11
    19 The Grangeway, Grange Park, London
    Corporate (4 parents)
    Officer
    1996-08-07 ~ 1999-03-31
    IIF 26 - secretary → ME
  • 12
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Corporate (4 parents)
    Officer
    1998-02-11 ~ 2001-02-06
    IIF 5 - director → ME
    1998-02-11 ~ 1999-03-31
    IIF 28 - secretary → ME
  • 13
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1998-05-29 ~ 1999-03-31
    IIF 8 - director → ME
  • 14
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    1996-11-28 ~ 1997-06-02
    IIF 16 - secretary → ME
  • 15
    BEAUCHAMP PLACE MANAGEMENT COMPANY LTD. - 1999-08-10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    1997-12-30 ~ 1999-03-31
    IIF 4 - director → ME
    1997-12-30 ~ 1999-03-31
    IIF 29 - secretary → ME
  • 16
    EVERYDOME LIMITED - 2002-11-28
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-21 ~ 2002-11-20
    IIF 14 - secretary → ME
  • 17
    30 Chatfield Lodge, Newport, England
    Corporate (4 parents)
    Equity (Company account)
    20,408 GBP2023-05-31
    Officer
    2014-05-27 ~ 2021-03-23
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 35 - Has significant influence or control → OE

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