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
Active 1
  • Martinez, Mariano Sanchez
    Chief Operating Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mariano Sanchez Martinez
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Woolfson, Robert Melvyn
    Chartered Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2016-11-16
    OF - Director → CIF 0
    Woolfson, Robert Melvyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 2
    Burgess, Jude Thomas
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2019-01-20
    OF - Director → CIF 0
  • 3
    Sands, Ian Edward
    Finance Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Mr Terence David Mitchell
    Born in August 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2016-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Woodward, Robert
    Project Manager born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-10-31
    OF - Director → CIF 0
    Robert Woodward
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rodriguez Campos, Angel Severino
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Director → CIF 0
    2006-10-24 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
  • 9
    L.W.P. ACCOUNTS PREPARATION LIMITED - now
    LAWRENCE WOOLFSON INSURANCES ADVISORY SERVICES LIMITED - 1992-05-26
    icon of address1, Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2006-10-24 ~ 2016-11-16
    PE - Director → CIF 0
parent relation
Company in focus

GLOBAL RESORT DEVELOPMENT LTD

Previous names
OFEX LIMITED - 2016-11-16
OFEX PLC - 2006-12-15
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
    icon of addressLegaleze 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.