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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 10
  • 1
    Woolfson, Robert Melvyn
    Chartered Accountant born in March 1949
    Individual (15 offsprings)
    Officer
    2012-03-20 ~ 2016-11-16
    OF - Director → CIF 0
    Woolfson, Robert Melvyn
    Individual (15 offsprings)
    Officer
    2006-10-24 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 2
    Rodriguez Campos, Angel Severino
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2017-11-09 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Martinez, Mariano Sanchez
    Chief Operating Director born in January 1978
    Individual (1 offspring)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Mariano Sanchez Martinez
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burgess, Jude Thomas
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2019-01-20
    OF - Director → CIF 0
  • 5
    Mr Terence David Mitchell
    Born in August 1951
    Individual (15 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Woodward, Robert
    Project Manager born in December 1966
    Individual (10 offsprings)
    Officer
    2016-11-16 ~ 2018-10-31
    OF - Director → CIF 0
    Robert Woodward
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2016-11-16 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Sands, Ian Edward
    Finance Director born in January 1951
    Individual (25 offsprings)
    Officer
    2017-07-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Nominee Director → CIF 0
    2006-10-24 ~ 2006-10-24
    OF - Nominee Secretary → CIF 0
  • 10
    LWP ACCOUNTS PREPARATION LIMITED
    L.W.P. ACCOUNTS PREPARATION LIMITED - now 01362839
    LAWRENCE WOOLFSON INSURANCES ADVISORY SERVICES LIMITED - 1992-05-26
    1, Bentinck Street, London, United Kingdom
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2006-10-24 ~ 2016-11-16
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL RESORT DEVELOPMENT LTD

Period: 2016-11-16 ~ 2019-11-26
Company number: 05976269
Registered names
GLOBAL RESORT DEVELOPMENT LTD - Dissolved 10392174
OFEX LIMITED - 2016-11-16 10392174
OFEX PLC - 2006-12-15 10392174
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
19,387 GBP2017-10-31
11,207 GBP2016-10-31
Creditors
Amounts falling due within one year
-12,302 GBP2017-10-31
-10,284 GBP2016-10-31
Net Current Assets/Liabilities
7,085 GBP2017-10-31
923 GBP2016-10-31
Total Assets Less Current Liabilities
7,085 GBP2017-10-31
923 GBP2016-10-31
Creditors
Amounts falling due after one year
-70,415 GBP2017-10-31
Net Assets/Liabilities
-63,330 GBP2017-10-31
923 GBP2016-10-31
Equity
-63,330 GBP2017-10-31
923 GBP2016-10-31

  • GLOBAL RESORT DEVELOPMENT LTD
    Info
    OFEX LIMITED - 2016-11-16
    OFEX PLC - 2016-11-16
    Registered number 05976269
    Legaleze Limited Ground Floor, 95 Mortimer Street, London W1W 7GB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2019-11-26 (13 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.