logo
explain how to read the page

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 25
  • 1
    Le Tissier, Stuart James
    Financial Controller born in January 1984
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Mason, Philip
    Company Director born in April 1950
    Individual (59 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 3
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (53 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual (64 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (46 offsprings)
    Officer
    2018-04-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Horsford, Robert Ian
    Finance Director 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
  • 10
    Hunt, Kevin Liam
    Director born in August 1980
    Individual (35 offsprings)
    Officer
    2021-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (72 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Clement, Edward Richard
    Financial Controller born in March 1989
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 13
    Watson, John George
    Managing Dir born in January 1958
    Individual (43 offsprings)
    Officer
    2001-03-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Pitcher, Andrew Bernard
    Co Director born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Welch, Simon Peter
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Reddyhoff, Richard John
    Born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 18
    Cornish, Andrew John
    Director born in February 1966
    Individual (67 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 19
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 20
    Iliffe, Edward Richard
    Chartered Surveyor born in September 1968
    Individual (74 offsprings)
    Officer
    2012-06-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 21
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 22
    Tufnell, Michael John
    Company Director born in November 1943
    Individual (48 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Chater, Alan Malcolm
    Co Director born in March 1951
    Individual (52 offsprings)
    Officer
    2003-07-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Dean, John Michael
    Company Director born in May 1939
    Individual (16 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 25
    LIVEMINE LIMITED
    02375534
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ now
    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 ESTATES LIMITED

Period: 1989-10-26 ~ now
Company number: 01469051
Registered names
MDL ESTATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MDL ESTATES LIMITED
    Info
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1989-10-26
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1989-10-26
    Registered number 01469051
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1979-12-27 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • MDL ESTATES LIMITED
    S
    Registered number 1469051
    Outlook House, School Lane, Hamble Point, Hamble, Southampton, United Kingdom, SO31 4NB
    Limited By Shares in Companies House, England
    CIF 1
  • MDL ESTATES LIMITED
    S
    Registered number 1469051
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Company Limited By Shares in England
    CIF 2
    Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OCEAN VILLAGE MARINA LIMITED
    - now 02004117
    TERNHOUSE LIMITED - 1986-10-30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-10 ~ 2021-06-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
    02090317
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.