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
parent relation
Individuals in focus

Oliver Smith

    Related profiles found in government register
  • Oliver Smith
    British born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Oliver Smith
    British born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 57-59, Haymarket, London, SW1Y 4QX

      IIF 11

    • C/o Mansford Llp , St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 12
  • Mr Oliver Smith
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 13 IIF 14
  • Smith, Oliver
    British company director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 15, Bury Walk, London, SW3 6QD

      IIF 15

    • 15, Bury Walk, London, SW3 6QD, England

      IIF 16

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 17

    • 57-59 6th Floor St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 18 IIF 19

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 20

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 21 IIF 22 IIF 23

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 26
  • Smith, Oliver
    British director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 27

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 28 IIF 29
  • Oliver, Smith
    British director born in March 1967

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 30
  • Smith, Oliver
    born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 31
  • Smith, Oliver
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Oliver
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Oliver
    British partner born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Deacons House, Bridge Road, Bursledon, Southampton, SO31 8AZ, England

      IIF 75
  • Mr Oliver James Smith
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bv20b, 73b Fifth Avenue, Brixton, London, SW9 8PS, United Kingdom

      IIF 76

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 77
  • Smith, Oliver
    British company director born in March 1967

    Registered addresses and corresponding companies
  • Smith, Oliver
    British director born in March 1967

    Registered addresses and corresponding companies
  • Smith, Oliver
    British executive born in March 1967

    Registered addresses and corresponding companies
  • Smith, Oliver
    British personal trainer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 106
  • Smith, Oliver
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9BA

      IIF 107

    • 15, Bury Walk, London, SW3 6QD, United Kingdom

      IIF 108 IIF 109
  • Smith, Oliver
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Sydney Street, London, SW3 6PP

      IIF 110 IIF 111

    • 15, Bury Walk, London, SW3 6QD

      IIF 112

    • 15, Bury Walk, London, SW3 6QD, United Kingdom

      IIF 113
  • Smith, Oliver James
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bv20b, 73b Fifth Avenue, Brixton, London, SW9 8PS, United Kingdom

      IIF 114

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 115
  • Smith, Oliver James
    British lecturer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 33 Hogarth Court, Fountain Drive, London, SE19 1UY, England

      IIF 116
  • Smith, Oliver James
    British personal trainer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Broad Street, Salford, Lancashire, M6 5BY, United Kingdom

      IIF 117
  • Mr Oliver James Smith
    English born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 118
  • Smith, Oliver
    British

    Registered addresses and corresponding companies

    • Flat D, 48 Redcliffe Gardens, London, SW10 9HB

      IIF 119
  • Smith, Oliver
    British company director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 120
  • Smith, Oliver
    British director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 121
  • Mr Oliver James Smith
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Elmerside Road, Beckenham, BR3 4AJ, United Kingdom

      IIF 122
  • Smith, Oliver
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 123
  • Smith, Oliver James
    British electrician born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Elmerside Road, Beckenham, BR3 4AJ, United Kingdom

      IIF 124
  • Smith, Oliver
    Uk company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bv20b, 73b Fifth Avenue, Brixton Village Market, Coldharbour Lane, London, SW9 8PS, United Kingdom

      IIF 125
  • Smith, Oliver

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED - 2023-04-11
    MANDACO 773 LIMITED - 2013-09-04
    33 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    597,145 GBP2023-03-31
    Officer
    2013-09-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    24 Broad Street, Salford, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 117 - director → ME
  • 3
    D&R BIDCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 70 - director → ME
  • 4
    D&R TOPCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 75 - director → ME
  • 5
    Flat 33 Hogarth Court, Fountain Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 116 - director → ME
  • 6
    Bv20b 73b Fifth Avenue, Brixton Village Market, Coldharbour Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 125 - director → ME
  • 7
    BLUESTONE MANSFORD ESTATES LIMITED - 2009-10-21
    MANDACO 484 LIMITED - 2006-10-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 102 - director → ME
  • 8
    BLUESTONE LEISURE LIMITED - 2009-10-21
    MANDACO 485 LIMITED - 2006-10-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 95 - director → ME
  • 9
    33 Cavendish Square, London, England
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ now
    IIF 63 - director → ME
  • 10
    MANDACO 381 LIMITED - 2004-07-29
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 110 - director → ME
  • 11
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 51 - director → ME
  • 12
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 107 - director → ME
  • 14
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 43 - director → ME
  • 15
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 64 - director → ME
  • 16
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    IIF 40 - director → ME
  • 17
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    IIF 34 - director → ME
  • 19
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 53 - director → ME
  • 21
    MANSFORD REAL ESTATE LLP - 2014-10-10
    33 Cavendish Square, London, England
    Corporate (2 parents, 34 offsprings)
    Officer
    2008-07-15 ~ now
    IIF 123 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    15 Bury Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 109 - director → ME
  • 23
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 19 - director → ME
  • 24
    C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 18 - director → ME
  • 25
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 38 - director → ME
  • 26
    SHELFCO (NO.3557) LIMITED - 2008-08-29
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents)
    Officer
    2008-08-28 ~ now
    IIF 21 - director → ME
  • 27
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 33 - director → ME
  • 28
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ now
    IIF 58 - director → ME
  • 29
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-14 ~ dissolved
    IIF 26 - director → ME
  • 30
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 39 - director → ME
  • 31
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    33 Cavendish Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 57 - director → ME
  • 33
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 42 - director → ME
  • 34
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 66 - director → ME
  • 36
    St Alban's House, 57-59 Haymarket, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 17 - director → ME
  • 37
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 60 - director → ME
  • 38
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 36 - director → ME
  • 39
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 41 - director → ME
  • 40
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 35 - director → ME
  • 41
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 46 - director → ME
  • 42
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 45 - director → ME
  • 43
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 32 - director → ME
  • 45
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ now
    IIF 65 - director → ME
  • 46
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 44 - director → ME
  • 48
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 72 - director → ME
  • 50
    NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
    NEWPORT 2 (GP) LIMITED - 2010-03-12
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 24 - director → ME
  • 51
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 23 - director → ME
  • 52
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 69 - director → ME
  • 53
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 68 - director → ME
  • 54
    MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 22 - director → ME
  • 55
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 25 - director → ME
  • 56
    MOFIV 5 (GP) LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 61 - director → ME
  • 57
    MOFIV 5 NOMINEE LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 50 - director → ME
  • 58
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 48 - director → ME
  • 59
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 37 - director → ME
  • 60
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 71 - director → ME
  • 62
    Saffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-12-05 ~ now
    IIF 67 - director → ME
  • 64
    MIF I CO-INVEST GP LIMITED - 2013-08-19
    57-59 Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 20 - director → ME
  • 65
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    234 GBP2023-10-31
    Officer
    2009-10-31 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 66
    33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 62 - director → ME
  • 68
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 47 - director → ME
  • 69
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 56 - director → ME
  • 70
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,697,521 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 49 - director → ME
  • 71
    33 Cavendish Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 52 - director → ME
  • 72
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-21 ~ 2021-03-31
    Officer
    2024-07-30 ~ now
    IIF 74 - director → ME
  • 73
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 59 - director → ME
  • 74
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    33 Cavendish Square, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,820,166 GBP2023-03-31
    Officer
    2023-10-12 ~ now
    IIF 27 - director → ME
  • 75
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 55 - director → ME
  • 76
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,135,691 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 54 - director → ME
  • 77
    37 Bankfield Road, Sale, England
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 78
    Bv20b 73b Fifth Avenue, Brixton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 79
    18 Elmerside Road, Beckenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,891 GBP2019-06-30
    Officer
    2017-06-02 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 37
  • 1
    25 Ives Street, Knightsbridge, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-02-21 ~ 2007-11-20
    IIF 30 - director → ME
    2006-11-01 ~ 2007-11-20
    IIF 119 - secretary → ME
  • 2
    MANSFORD (RED KITE) LIMITED - 2007-09-17
    MANDACO 461 LIMITED - 2005-12-13
    Dolgoy, Blaencelyn, Llandysul, Ceredigion
    Corporate (3 parents)
    Equity (Company account)
    112,387 GBP2023-09-30
    Officer
    2006-03-29 ~ 2007-03-09
    IIF 99 - director → ME
  • 3
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-05-19 ~ 1994-11-01
    IIF 103 - director → ME
  • 4
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    1992-12-22 ~ 1994-11-17
    IIF 85 - director → ME
  • 5
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-11-17
    IIF 91 - director → ME
  • 6
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    1993-02-25 ~ 1993-06-21
    IIF 104 - director → ME
  • 7
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2002-12-20
    IIF 96 - director → ME
  • 8
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2000-02-10 ~ 2001-04-12
    IIF 101 - director → ME
  • 9
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2004-01-15 ~ 2006-06-29
    IIF 94 - director → ME
    2000-03-17 ~ 2000-04-19
    IIF 100 - director → ME
  • 10
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-09-09 ~ 1994-11-17
    IIF 80 - director → ME
  • 11
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    1993-09-24 ~ 1994-11-17
    IIF 93 - director → ME
  • 12
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2006-06-29
    IIF 97 - director → ME
  • 13
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1993-03-29 ~ 1994-11-17
    IIF 87 - director → ME
  • 14
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 1994-11-17
    IIF 81 - director → ME
  • 15
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1991-09-25 ~ 1994-11-17
    IIF 90 - director → ME
  • 16
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-11-17
    IIF 82 - director → ME
  • 17
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-02-28 ~ 1994-11-17
    IIF 79 - director → ME
  • 18
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-09-30 ~ 1994-11-17
    IIF 83 - director → ME
  • 19
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Officer
    2003-10-01 ~ 2019-04-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1994-03-08 ~ 1994-11-17
    IIF 86 - director → ME
  • 21
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Officer
    2004-06-18 ~ 2008-09-15
    IIF 111 - director → ME
  • 22
    33 Cavendish Square, London, England
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ 2002-04-12
    IIF 126 - secretary → ME
  • 23
    MANDACO 628 LIMITED - 2010-03-10
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2016-03-29
    IIF 29 - director → ME
  • 24
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ 2003-10-03
    IIF 127 - secretary → ME
  • 25
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-14 ~ 2004-11-22
    IIF 120 - secretary → ME
  • 26
    NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
    NEWPORT 2 NOMINEE LIMITED - 2010-03-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-16 ~ 2013-12-17
    IIF 108 - director → ME
  • 27
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2013-12-17
    IIF 112 - director → ME
  • 28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ 2013-12-17
    IIF 113 - director → ME
  • 29
    NEWPORT 1 NOMINEE LIMITED - 2011-05-24
    BH BIRMINGHAM NOMINEE LIMITED - 2010-02-16
    MOF III DEAL 2 NOMINEE LIMITED - 2009-10-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ 2013-12-17
    IIF 15 - director → ME
  • 30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1994-11-17
    IIF 78 - director → ME
  • 31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-12-17
    IIF 16 - director → ME
  • 32
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-11-17
    IIF 105 - director → ME
  • 33
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1994-06-15 ~ 1994-11-17
    IIF 88 - director → ME
  • 34
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    1994-02-28 ~ 1994-11-02
    IIF 84 - director → ME
  • 35
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    1994-02-28 ~ 1994-11-02
    IIF 89 - director → ME
  • 36
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1995-12-01 ~ 1996-06-18
    IIF 92 - director → ME
  • 37
    55 St James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-19 ~ 2004-12-09
    IIF 98 - director → ME
    1999-04-19 ~ 2004-12-09
    IIF 121 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.