The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Charles Henry Knight
Mr Charles Henry Knight
British born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 1
Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 2 IIF 3 IIF 4 33, Cavendish Square, London, W1G 0PW, England
IIF 5 C/o Mansford Llp, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England
IIF 6 IIF 7 IIF 8 (more) Mansford Llp, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Mr Charles Henry Knight
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 17 The Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
Knight, Charles Henry
British chartered surveyor born in March 1966Resident in Wales
Registered addresses and corresponding companiesKnight, Charles Henry
British company director born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 26 Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 27 IIF 28 IIF 29 (more) Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 38 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 39 IIF 40 IIF 41 (more) 33, Cavendish Square, London, W1G 0PW, England
IIF 45 57-59, Haymarket, London, SW1Y 4QX, England
IIF 46 IIF 47 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 48 IIF 49 IIF 50 (more) Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
Knight, Charles Henry
British csu dir born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 52 33, Cavendish Square, London, W1G 0PW, England
Knight, Charles Henry
British director born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 53 IIF 54 IIF 55 (more) Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 66 21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 67 IIF 68 IIF 69 (more) 33, Cavendish Square, London, W1G 0PW, England
IIF 78 57-59, Haymarket, London, SW1Y 4QX, England
IIF 79 IIF 80 IIF 81 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 82 IIF 83 IIF 84 (more) Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 86 IIF 87 IIF 88 St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Knight, Charles Henry
British investent professional born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 89 Portland Marina, Osprey Quay, Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom
Knight, Charles Henry
British investment professional born in March 1966Resident in Wales
Registered addresses and corresponding companiesKnight, Charles Henry
British investment property born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 97 The Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
Knight, Charles Henry
British partner born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 98 St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Knight, Charles Henry
British company director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 99 Deacons House, Bridge Road, Bursledon, Southampton, SO31 8AZ, England
Knight, Charles Henry
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 100 IIF 101 IIF 102 (more) 33, Cavendish Square, London, W1G 0PW, England
IIF 107 IIF 108 IIF 109 (more) Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 112 IIF 113 IIF 114 (more) Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 116 St Alban's House, 57-59 Haymarket, London, SW1Y 4QX
Knight, Charles Henry
British real estate investment born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 117 27, Doneraile Street, London, SW6 6EL, England
Knight, Charles Henry
born in March 1966Resident in Wales
Registered addresses and corresponding companiesKnight, Charles Henry
British directorRegistered addresses and corresponding companiesKnight, Charles
British chartered surveyor born in March 1966Registered addresses and corresponding companies
IIF 123 3 Pursers Cross Road, London, SW6 4QY
Knight, Charles Henry
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Resolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU
Knight, Charles Henry
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Knight, Charles
British chartered surveyorRegistered addresses and corresponding companies
IIF 126 3 Pursers Cross Road, London, SW6 4QY
Related profiles found in government register
Offspring entities and appointments
Active
103
- 1MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED - 2023-04-11MANDACO 773 LIMITED - 2013-09-04 33 Cavendish Square, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)597,145 GBP2023-03-31Officer
2013-09-04 ~ nowIIF 77 - director → ME - 2MANDACO 463 LIMITED - 2005-12-28 33 Cavendish Square, London, EnglandCorporate (3 parents)Equity (Company account)-138,777 GBP2024-03-31Officer 2006-05-23 ~ nowIIF 63 - director → ME
- 3
BLACK BAG ENERGY LIMITED
- nowMANDACO 325 LIMITED - 2003-03-07 The Estate Office, Tythegston Court, Tythegston, BridgendDissolved corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 18 - director → ME - 4
BOATFOLK LIMITED
- nowD&R BIDCO LIMITED - 2020-02-21 Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (7 parents, 5 offsprings)Officer 2021-10-13 ~ nowIIF 99 - director → ME - 5D&R TOPCO LIMITED - 2020-02-21 Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (5 parents, 1 offspring)Officer 2015-05-21 ~ nowIIF 96 - director → ME
- 6 Tythegston Court, Nr BridgendCorporate (2 parents)Officer 2003-06-19 ~ nowIIF 57 - director → ME
- 7
J-WHARF LIMITED
- nowMANDACO 335 LIMITED - 2003-07-11 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,677,954 GBP2024-03-31Officer 2003-10-01 ~ nowIIF 53 - director → MEPerson with significant control 2019-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8MANDACO 376 LIMITED - 2004-04-30 Tythegston Court, Tythegston, Bridgend, Mid GlamorganCorporate (4 parents)Equity (Company account)20 GBP2024-02-28Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MANDACO 484 LIMITED
- nowBLUESTONE MANSFORD ESTATES LIMITED - 2009-10-21MANDACO 484 LIMITED - 2006-10-24 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-10-24 ~ dissolvedIIF 56 - director → ME - 10
MANDACO 485 LIMITED
- nowBLUESTONE LEISURE LIMITED - 2009-10-21MANDACO 485 LIMITED - 2006-10-24 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-10-24 ~ dissolvedIIF 54 - director → ME - 11 33 Cavendish Square, London, EnglandCorporate (3 parents, 25 offsprings)Equity (Company account)76,504 GBP2024-03-31Officer 2002-11-19 ~ nowIIF 52 - director → ME
- 12MANDACO 381 LIMITED - 2004-07-29 1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (3 parents)Officer 2004-12-07 ~ dissolvedIIF 59 - director → ME
- 13 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Officer 2008-08-28 ~ nowIIF 41 - director → ME
- 14 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)Officer 2012-12-19 ~ nowIIF 34 - director → ME
- 16 33 Cavendish Square, London, EnglandCorporate (3 parents)Officer 2014-06-05 ~ nowIIF 69 - director → ME
- 17 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-06-06 ~ nowIIF 36 - director → ME
- 18 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-06-06 ~ nowIIF 37 - director → ME
- 20 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21MANDACO 628 LIMITED - 2010-03-10 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)Officer 2010-03-12 ~ dissolvedIIF 55 - director → ME
- 22 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Officer 2008-08-28 ~ nowIIF 40 - director → ME
- 23 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24
MANSFORD LLP
- nowMANSFORD REAL ESTATE LLP - 2014-10-10 33 Cavendish Square, London, EnglandCorporate (2 parents, 34 offsprings)Officer 2008-07-15 ~ nowIIF 118 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghCorporate (3 parents, 1 offspring)Officer 2008-08-28 ~ nowIIF 25 - director → ME
- 26 C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Officer 2008-08-28 ~ nowIIF 24 - director → ME
- 27 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2009-12-08 ~ nowIIF 33 - director → ME
- 28
MANSFORD UK (GP) LIMITED
- nowSHELFCO (NO.3557) LIMITED - 2008-08-29 Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents)Officer 2013-02-01 ~ nowIIF 80 - director → ME - 29 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Officer 2008-08-28 ~ nowIIF 26 - director → ME
- 30
MCF 1 AND 2 (GP) LIMITED
- nowMANSFORD CORE 1 AND 2 (GP) LIMITED - 2013-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2013-02-07 ~ dissolvedIIF 50 - director → ME - 31MANSFORD CORE 1 AND 2 NOMINEE LIMITED - 2013-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2013-02-08 ~ dissolvedIIF 124 - director → ME
- 32 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2013-07-02 ~ dissolvedIIF 48 - director → ME
- 33 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)Officer 2013-07-03 ~ dissolvedIIF 38 - director → ME
- 34 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2012-12-28 ~ dissolvedIIF 51 - director → ME
- 35 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2012-12-28 ~ dissolvedIIF 49 - director → ME
- 36
MFF1 (HOLDINGS) LIMITED
- nowMFF1 (HOLDINGS) PLC - 2014-10-10MANSFORD HOLDINGS PLC - 2014-10-10CAPITAL LAND LIMITED - 1994-10-21 33 Cavendish Square, London, EnglandCorporate (3 parents)Equity (Company account)-455,594 GBP2023-03-31Officer 2001-08-01 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MH (BURY WALK) LIMITED
- nowMANSFORD INVESTMENTS LIMITED - 2004-11-23 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2009-03-02 ~ dissolvedIIF 58 - director → ME - 38 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2013-08-20 ~ nowIIF 35 - director → ME
- 39 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40 33 Cavendish Square, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2013-08-02 ~ nowIIF 42 - director → ME
- 41 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-12-05 ~ nowIIF 32 - director → ME
- 42 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 43 33 Cavendish Square, London, EnglandCorporate (3 parents)Officer 2013-08-02 ~ nowIIF 44 - director → ME
- 44 St Alban's House, 57-59 Haymarket, LondonCorporate (3 parents, 1 offspring)Officer 2015-01-27 ~ nowIIF 116 - director → ME
- 45 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2015-01-27 ~ dissolvedIIF 109 - director → ME
- 46 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2013-02-01 ~ nowIIF 76 - director → ME
- 47 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-03-28 ~ nowIIF 29 - director → ME
- 48 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-04-17 ~ nowIIF 27 - director → ME
- 49 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-11-15 ~ nowIIF 30 - director → ME
- 50 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-12-07 ~ nowIIF 31 - director → ME
- 51 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-03-28 ~ nowIIF 28 - director → ME
- 52 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 53 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2015-03-11 ~ nowIIF 125 - director → ME
- 54 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2014-12-12 ~ nowIIF 39 - director → ME
- 55 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2015-02-17 ~ nowIIF 87 - director → ME
- 57 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 58 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2019-04-18 ~ nowIIF 72 - director → ME
- 59NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20NEWPORT 2 (GP) LIMITED - 2010-03-12 Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)Officer 2010-02-16 ~ nowIIF 47 - director → ME
- 60NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24NEWPORT 2 NOMINEE LIMITED - 2010-03-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2010-02-16 ~ dissolvedIIF 46 - director → ME
- 61 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2011-05-19 ~ dissolvedIIF 83 - director → ME
- 62 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2011-05-19 ~ dissolvedIIF 84 - director → ME
- 63 Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)Officer 2011-02-17 ~ nowIIF 79 - director → ME
- 64 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2011-02-18 ~ dissolvedIIF 81 - director → ME
- 65NEWPORT 1 NOMINEE LIMITED - 2011-05-24BH BIRMINGHAM NOMINEE LIMITED - 2010-02-16MOF III DEAL 2 NOMINEE LIMITED - 2009-10-29 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2008-12-11 ~ dissolvedIIF 21 - director → ME
- 66NEWPORT 1 (GP) LIMITED - 2011-05-20BH BIRMINGHAM (GP) LIMITED - 2010-02-16MOF III DEAL 2 (GP) LIMITED - 2009-10-29 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)Officer 2008-12-11 ~ dissolvedIIF 23 - director → ME
- 67 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-11-21 ~ nowIIF 100 - director → ME
- 68 33 Cavendish Square, London, EnglandCorporate (3 parents)Officer 2012-11-21 ~ nowIIF 103 - director → ME
- 69 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 114 - director → ME
- 70 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 115 - director → ME
- 71 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)Officer 2013-04-03 ~ dissolvedIIF 85 - director → ME
- 72 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)Officer 2013-04-05 ~ dissolvedIIF 82 - director → ME
- 73MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19 Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)Officer 2012-11-01 ~ nowIIF 111 - director → ME
- 74MOFIV LIVERPOOL NOMINEE LIMITED - 2013-08-19 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2012-11-01 ~ dissolvedIIF 108 - director → ME
- 75 Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)Officer 2012-11-01 ~ nowIIF 107 - director → ME
- 76 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2012-11-01 ~ dissolvedIIF 110 - director → ME
- 77MOFIV 3 (GP) LIMITED - 2013-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2012-11-21 ~ dissolvedIIF 113 - director → ME
- 78MOFIV 3 NOMINEE LIMITED - 2013-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2012-11-21 ~ dissolvedIIF 112 - director → ME
- 79
MOFIV SWANSEA (GP) LTD
- nowMOFIV 5 (GP) LIMITED - 2014-01-17 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-06-17 ~ nowIIF 101 - director → ME - 80MOFIV 5 NOMINEE LIMITED - 2014-01-17 33 Cavendish Square, London, EnglandCorporate (3 parents)Officer 2013-06-17 ~ nowIIF 102 - director → ME
- 81 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 5 offsprings)Officer 2015-10-01 ~ nowIIF 70 - director → ME
- 82 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2015-10-01 ~ nowIIF 68 - director → ME
- 83 Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 84 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Officer 2018-12-05 ~ nowIIF 43 - director → ME
- 85 Saffrey Llp, Level 4 9 Haymarket Square, EdinburghCorporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 86 33 Cavendish Square, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2016-01-31 ~ nowIIF 67 - director → ME
- 87 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)Officer 2008-10-14 ~ dissolvedIIF 62 - director → ME
- 88 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2008-10-14 ~ dissolvedIIF 22 - director → ME
- 89
OLDCO 100 LIMITED
- nowMIF I CARRY GP LIMITED - 2013-08-19 57-59 Haymarket, LondonDissolved corporate (2 parents)Officer 2013-08-19 ~ dissolvedIIF 45 - director → ME - 90 33 Cavendish Square, London, EnglandDissolved corporate (3 parents)Officer 2007-12-07 ~ dissolvedIIF 119 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 33 Cavendish Square, London, EnglandCorporate (3 parents)Equity (Company account)-12 GBP2023-03-31Officer 2016-02-08 ~ nowIIF 75 - director → ME
- 92 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2016-02-08 ~ nowIIF 73 - director → ME
- 93 33 Cavendish Square, London, EnglandCorporate (3 parents)Officer 2016-02-08 ~ nowIIF 71 - director → ME
- 94 Sea View Yacht Club, Esplanade, Seaview, Isle Of WightCorporate (10 parents)Officer 2023-11-01 ~ nowIIF 117 - director → ME
- 95 33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-11,697,521 GBP2023-03-31Officer 2016-06-09 ~ nowIIF 91 - director → ME
- 96 33 Cavendish Square, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2016-06-09 ~ nowIIF 88 - director → ME
- 97 33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2019-10-21 ~ 2021-03-31Officer 2019-10-21 ~ nowIIF 106 - director → ME
- 98 33 Cavendish Square, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2019-10-21 ~ nowIIF 105 - director → ME
- 99
STUDENT CRIBS LIMITED
- nowVAUGHAN LINDEN CRIBS LIMITED - 2010-06-09 33 Cavendish Square, London, EnglandCorporate (6 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-15,820,166 GBP2023-03-31Officer 2021-03-24 ~ nowIIF 104 - director → ME - 100 33 Cavendish Square, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2016-07-12 ~ nowIIF 74 - director → ME
- 101 33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-2,135,691 GBP2023-03-31Officer 2016-06-09 ~ nowIIF 90 - director → ME
- 102 The Estate Office Tythegston Court, Tythegston, Bridgend, Mid GlamorganCorporate (4 parents, 1 offspring)Equity (Company account)1,898,913 GBP2024-03-31Officer 2023-01-23 ~ nowIIF 97 - director → MEPerson with significant control 2016-11-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 103RGD 9 LIMITED - 1990-06-21 The Estate Office, Tythegston Court Tythegston, Bridgend, Mid GlamorganshireCorporate (3 parents)Equity (Company account)1,418,020 GBP2024-03-31Officer ~ nowIIF 19 - director → ME
Ceased
13
- 1MANSFORD (RED KITE) LIMITED - 2007-09-17MANDACO 461 LIMITED - 2005-12-13 Dolgoy, Blaencelyn, Llandysul, CeredigionCorporate (3 parents)Equity (Company account)112,387 GBP2023-09-30Officer 2005-12-05 ~ 2007-03-09IIF 65 - director → ME
- 2
BOATFOLK CLEANCO LIMITED
- nowBOATPOINT LIMITED - 2020-05-06D&R CLEANCO LIMITED - 2020-02-21 Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (3 parents, 1 offspring)Officer 2015-06-11 ~ 2015-11-30IIF 95 - director → ME - 3
BOATFOLK LIMITED
- nowD&R BIDCO LIMITED - 2020-02-21 Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (7 parents, 5 offsprings)Officer 2021-03-25 ~ 2021-03-25IIF 92 - director → ME 2015-06-11 ~ 2015-11-30IIF 93 - director → ME - 4
BOATFOLK MARINAS LIMITED
- nowDEAN & REDDYHOFF LIMITED - 2020-05-06BRANKSOME 159 LIMITED - 1992-10-16 Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (5 parents, 3 offsprings)Officer 2021-03-25 ~ 2021-10-13IIF 78 - director → ME 2015-06-11 ~ 2015-11-30IIF 89 - director → ME - 5
BOATFOLK MIDCO LIMITED
- nowBOATFOLK MARINAS LIMITED - 2020-05-06D&R MIDCO LIMITED - 2020-02-21 Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (3 parents, 1 offspring)Officer 2015-06-11 ~ 2015-11-30IIF 94 - director → ME - 6RJT 277 LIMITED - 2000-06-28 Deloitte Llp, 5 Callaghan Square, CardiffDissolved corporate (3 parents)Officer 2000-12-22 ~ 2002-12-20IIF 64 - director → ME
- 7
IPSX GROUP LIMITED
- nowLONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19 Davidson House, Forbury Square, ReadingCorporate (5 parents, 1 offspring)Officer 2015-09-28 ~ 2021-06-17IIF 98 - director → ME - 8
J-WHARF LIMITED
- nowMANDACO 335 LIMITED - 2003-07-11 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,677,954 GBP2024-03-31Officer 2003-10-01 ~ 2008-08-28IIF 122 - secretary → ME - 9MANDACO 376 LIMITED - 2004-04-30 Tythegston Court, Tythegston, Bridgend, Mid GlamorganCorporate (4 parents)Equity (Company account)20 GBP2024-02-28Officer 2004-05-17 ~ 2006-03-03IIF 61 - director → ME 2004-05-17 ~ 2006-03-03IIF 120 - secretary → ME
- 10RENAISSANCE LIFECARE LIMITED - 2010-03-25RENAISSANCE LIFECARE PLC - 2008-09-10RENAISANCE LIFECARE LIMITED - 2004-12-21RENAISSANCE LIFECARE LIMITED - 2004-12-21METROPOLITAN LIFECARE LIMITED - 2004-08-26MANDACO 389 LIMITED - 2004-06-03 73 Albert Bridge Road, London, EnglandCorporate (5 parents, 8 offsprings)Equity (Company account)6,720,000 GBP2024-03-31Officer 2004-06-18 ~ 2007-06-26IIF 60 - director → ME 2004-06-18 ~ 2005-02-04IIF 121 - secretary → ME
- 11 21 St. Thomas Street, Bristol, EnglandDissolved corporate (1 parent)Officer 2016-01-29 ~ 2016-01-29IIF 66 - director → ME
- 12 5a Bear Lane, Southwark, London, EnglandCorporate (3 parents)Equity (Company account)7,431 GBP2024-03-31Officer 1994-12-15 ~ 1996-07-30IIF 123 - director → ME 1994-12-15 ~ 1996-07-30IIF 126 - secretary → ME
- 13STERLING INDUSTRIAL ENERGY LTD - 2021-11-12 10th Floor, 110 Cannon Street, London, United KingdomCorporate (5 parents)Officer 2015-11-18 ~ 2018-07-02IIF 86 - director → ME
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