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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mason, Philip
    Born in April 1950
    Individual (62 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-05-28
    OF - Director → CIF 0
  • 3
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 5
    Sadler, Stephen Paul
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Johann Lesley
    Born in March 1961
    Individual (74 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Pitcher, Andrew Bernard
    Born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dean, John Michael
    Born in May 1939
    Individual (17 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-11-17
    OF - Director → CIF 0
  • 10
    Chater, Alan Malcolm
    Born in March 1951
    Individual (53 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Reddyhoff, Richard John
    Born in May 1952
    Individual (22 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-05-31
    OF - Director → CIF 0
  • 12
    Thompson, Peter Fred
    Born in July 1944
    Individual (18 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Hunt, Kevin Liam
    Born in August 1980
    Individual (37 offsprings)
    Officer
    2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Pearce, Annabel Louise
    Born in October 1975
    Individual (53 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Grant, Robert Daniel George
    Born in September 1977
    Individual (47 offsprings)
    Officer
    2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 18
    Tufnell, Michael John
    Born in November 1943
    Individual (48 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Watson, John George
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2002-07-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Horsford, Robert Ian
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 21
    Hamblett, John Richard
    Born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 22
    Keeler, Anthony John
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    LOCKSET LIMITED
    02375533
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDL DEVELOPMENTS OVERSEAS LIMITED

Period: 1989-12-04 ~ 2023-07-19
Company number: 01336552
Registered names
MDL DEVELOPMENTS OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-14
Dissolved on 2023-07-19
MAZUMDAR LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • MDL DEVELOPMENTS OVERSEAS LIMITED
    Info
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1989-12-04
    MAZUMDAR LIMITED - 1989-12-04
    Registered number 01336552
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 and dissolved on 2023-07-19 (45 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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