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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 37
  • 1
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (171 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Jonathan
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2002-06-18 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2000-04-05 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Smith, Mark Julian
    Born in September 1970
    Individual (79 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Sarmecanic, James, Alternate
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Spoerri, Robert Charles
    Born in October 1948
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    Georgi, Richard Evans
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2000-04-05 ~ 2001-08-28
    OF - Director → CIF 0
    2002-06-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 8
    Liaqat, Israr
    Born in March 1972
    Individual (24 offsprings)
    Officer
    2006-08-21 ~ 2006-09-04
    OF - Director → CIF 0
  • 9
    Kauffman, Robert Ian
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2000-04-05 ~ 2001-08-28
    OF - Director → CIF 0
    2002-06-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-03-10 ~ 1999-05-26
    OF - Director → CIF 0
  • 11
    Ball, Peter James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2011-04-01 ~ 2011-04-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Edens, Wesley Robert
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2000-04-05 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2001-11-13 ~ 2004-02-13
    OF - Director → CIF 0
  • 14
    Wilson, Michael Anthony
    Born in July 1956
    Individual (41 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
    Wilson, Michael Anthony
    Individual (41 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Priest, Robin Andrew
    Born in July 1958
    Individual (26 offsprings)
    Officer
    1999-05-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 16
    Burke, David Douglas
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2003-01-21 ~ 2004-07-11
    OF - Director → CIF 0
  • 17
    Hopkins, Jameson Paul
    Born in October 1968
    Individual (97 offsprings)
    Officer
    2001-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Cooke, Stephen Andrew
    Accountant born in October 1965
    Individual (60 offsprings)
    Officer
    2006-04-27 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    Kambourides, Miltos
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2001-12-18
    OF - Director → CIF 0
    2002-06-18 ~ 2003-01-21
    OF - Director → CIF 0
  • 20
    Lisa Jane Rickelton
    Individual (54 offsprings)
    Insolvency
    2023-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Swales, Edward Michael
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2011-05-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 22
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2009-07-06 ~ 2012-09-21
    OF - Director → CIF 0
  • 23
    Mcwilliam, Craig
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2001-08-20 ~ 2003-01-21
    OF - Director → CIF 0
    2004-07-22 ~ 2010-04-26
    OF - Director → CIF 0
  • 24
    Ali Abbas Khaki
    Individual (39 offsprings)
    Insolvency
    2023-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Smith, Gordon L
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2000-04-05
    OF - Director → CIF 0
  • 26
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (151 offsprings)
    Officer
    2008-07-02 ~ 2011-01-21
    OF - Director → CIF 0
  • 27
    Collins, Paul Anthony
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Russell, Phillip Malcolm
    Born in October 1955
    Individual (32 offsprings)
    Officer
    2001-11-13 ~ 2004-05-26
    OF - Director → CIF 0
  • 29
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-03-10 ~ 1999-05-26
    OF - Director → CIF 0
  • 30
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2001-11-13 ~ 2001-12-18
    OF - Director → CIF 0
  • 31
    Malik, Shafqat Ali
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 32
    Heywood, John Talbot
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2003-07-11
    OF - Director → CIF 0
  • 33
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    40 Portman Square, London
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2003-02-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 34
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-05-26 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 35
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-04-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-10 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-05-06 ~ 1999-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPELEY ESTATES LIMITED

Period: 2005-06-02 ~ 2024-12-02
Company number: 03729808
Registered names
MAPELEY ESTATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07 03885187... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MAPELEY ESTATES LIMITED
    Info
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 2005-06-02
    Registered number 03729808
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2024-12-02 (25 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-14
    CIF 0
  • MAPELEY LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1
  • MAPLELEY LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 2 CIF 3
  • MAPLELEY LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    BITAR LIMITED
    04587494
    123 Westminster Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-12 ~ 2007-02-28
    CIF 1 - Secretary → ME
  • 2
    DOBLE CONSULTANCY LIMITED
    04652313
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-30 ~ 2007-02-28
    CIF 6 - Secretary → ME
  • 3
    EDENDALE CONSULTANCY LIMITED
    04652097
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 4
    GELLFORD LIMITED
    04652167
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-01-30 ~ 2007-02-28
    CIF 4 - Director → ME
  • 5
    GUBALA LIMITED
    04652295
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-01-30 ~ 2007-02-28
    CIF 5 - Director → ME
  • 6
    KUDU CONSULTANCY LIMITED
    04652061
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2007-02-28
    CIF 2 - Secretary → ME
  • 7
    PRILL SERVICES LIMITED
    04586917
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2007-02-28
    CIF 8 - Director → ME
  • 8
    TABORDA LIMITED
    04594656
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-19 ~ 2007-02-28
    CIF 7 - Director → ME

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