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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

Smith, Oliver

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

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 15, Bury Walk, London, SW3 6QD

      IIF 1

    • icon of address 15, Bury Walk, London, SW3 6QD, England

      IIF 2

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 3

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

      IIF 4 IIF 5

    • icon of address 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12
  • Smith, Oliver
    British director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 13

    • icon of address 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 14 IIF 15
  • Smith, Oliver
    born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 16
  • 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

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

      IIF 60
  • 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
  • Mr Oliver Smith
    British born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 57-59, Haymarket, London, SW1Y 4QX

      IIF 89

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

      IIF 90
  • Oliver Smith
    British born in March 1967

    Resident in Australia

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Bankfield Road, Sale, M33 5QD, England

      IIF 101
  • Smith, Oliver
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9BA

      IIF 102

    • icon of address 15, Bury Walk, London, SW3 6QD, United Kingdom

      IIF 103 IIF 104
  • Smith, Oliver
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Sydney Street, London, SW3 6PP

      IIF 105 IIF 106

    • icon of address 15, Bury Walk, London, SW3 6QD

      IIF 107

    • icon of address 15, Bury Walk, London, SW3 6QD, United Kingdom

      IIF 108
  • Smith, Oliver
    British

    Registered addresses and corresponding companies

    • icon of address Flat D, 48 Redcliffe Gardens, London, SW10 9HB

      IIF 109
  • Smith, Oliver
    British company director

    Registered addresses and corresponding companies

    • icon of address 48 Redcliffe Gardens, London, SW10 9HB

      IIF 110
  • Smith, Oliver
    British director

    Registered addresses and corresponding companies

    • icon of address 48 Redcliffe Gardens, London, SW10 9HB

      IIF 111
  • Smith, Oliver
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 112
  • Smith, Oliver James
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113

    • icon of address 37, Bankfield Road, Sale, M33 5QD, England

      IIF 114
  • Smith, Oliver James
    British lecturer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Smith, Oliver
    Uk company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr Oliver Smith
    British born in March 1967

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address 48 Redcliffe Gardens, London, SW10 9HB

      IIF 120
  • Smith, Oliver

    Registered addresses and corresponding companies
  • Smith, Oliver James
    British electrician born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Elmerside Road, Beckenham, BR3 4AJ, United Kingdom

      IIF 123
  • Mr Oliver James Smith
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124

    • icon of address 37, Bankfield Road, Sale, M33 5QD, England

      IIF 125
  • Mr Oliver James Smith
    English born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Bankfield Road, Sale, M33 5QD, England

      IIF 126
  • Mr Oliver James Smith
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Elmerside Road, Beckenham, BR3 4AJ, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 79
  • 1
    MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED - 2023-04-11
    MANDACO 773 LIMITED - 2013-09-04
    icon of address 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    597,145 GBP2023-03-31
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 24 Broad Street, Salford, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 116 - Director → ME
  • 3
    D&R BIDCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 55 - Director → ME
  • 4
    D&R TOPCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 60 - Director → ME
  • 5
    icon of address Flat 33 Hogarth Court, Fountain Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 115 - Director → ME
  • 6
    icon of address Bv20b 73b Fifth Avenue, Brixton Village Market, Coldharbour Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 117 - Director → ME
  • 7
    BLUESTONE MANSFORD ESTATES LIMITED - 2009-10-21
    MANDACO 484 LIMITED - 2006-10-24
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 85 - Director → ME
  • 8
    BLUESTONE LEISURE LIMITED - 2009-10-21
    MANDACO 485 LIMITED - 2006-10-24
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 78 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    icon of calendar 1995-03-15 ~ now
    IIF 48 - Director → ME
  • 10
    MANDACO 381 LIMITED - 2004-07-29
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 105 - Director → ME
  • 11
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    icon of address Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 102 - Director → ME
  • 14
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 49 - Director → ME
  • 16
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 38 - Director → ME
  • 21
    MANSFORD REAL ESTATE LLP - 2014-10-10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (2 parents, 34 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 15 Bury Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 104 - Director → ME
  • 23
    icon of address Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 4 - Director → ME
  • 25
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ now
    IIF 23 - Director → ME
  • 26
    SHELFCO (NO.3557) LIMITED - 2008-08-29
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 7 - Director → ME
  • 27
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 18 - Director → ME
  • 28
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    icon of calendar 1994-08-25 ~ now
    IIF 43 - Director → ME
  • 29
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 30
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 42 - Director → ME
  • 33
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 27 - Director → ME
  • 34
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address St Alban's House, 57-59 Haymarket, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 3 - Director → ME
  • 37
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 21 - Director → ME
  • 39
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ now
    IIF 26 - Director → ME
  • 40
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 20 - Director → ME
  • 41
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ now
    IIF 31 - Director → ME
  • 42
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 30 - Director → ME
  • 43
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 17 - Director → ME
  • 45
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 50 - Director → ME
  • 46
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 29 - Director → ME
  • 48
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 57 - Director → ME
  • 50
    NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
    NEWPORT 2 (GP) LIMITED - 2010-03-12
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 10 - Director → ME
  • 51
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 9 - Director → ME
  • 52
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 54 - Director → ME
  • 53
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 53 - Director → ME
  • 54
    MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 8 - Director → ME
  • 55
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 11 - Director → ME
  • 56
    MOFIV 5 (GP) LIMITED - 2014-01-17
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 46 - Director → ME
  • 57
    MOFIV 5 NOMINEE LIMITED - 2014-01-17
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 35 - Director → ME
  • 58
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 33 - Director → ME
  • 59
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 22 - Director → ME
  • 60
    icon of address Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    icon of address Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 56 - Director → ME
  • 62
    icon of address Saffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 52 - Director → ME
  • 64
    MIF I CO-INVEST GP LIMITED - 2013-08-19
    icon of address 57-59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 6 - Director → ME
  • 65
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    73 GBP2024-10-31
    Officer
    icon of calendar 2009-10-31 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 47 - Director → ME
  • 68
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 32 - Director → ME
  • 69
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 41 - Director → ME
  • 70
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,697,521 GBP2023-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 34 - Director → ME
  • 71
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 37 - Director → ME
  • 72
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-21 ~ 2021-03-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 59 - Director → ME
  • 73
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 44 - Director → ME
  • 74
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,820,166 GBP2023-03-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 13 - Director → ME
  • 75
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 40 - Director → ME
  • 76
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,135,691 GBP2023-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 39 - Director → ME
  • 77
    icon of address 37 Bankfield Road, Sale, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 78
    icon of address Bv20b 73b Fifth Avenue, Brixton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 79
    icon of address 18 Elmerside Road, Beckenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,891 GBP2019-06-30
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 37
  • 1
    icon of address 25 Ives Street, Knightsbridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2007-11-20
    IIF 120 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-11-20
    IIF 109 - Secretary → ME
  • 2
    MANSFORD (RED KITE) LIMITED - 2007-09-17
    MANDACO 461 LIMITED - 2005-12-13
    icon of address Dolgoy, Blaencelyn, Llandysul, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    153,068 GBP2024-09-30
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-09
    IIF 82 - 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
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-19 ~ 1994-11-01
    IIF 86 - Director → ME
  • 4
    TANDEMLANE LIMITED - 1988-02-17
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    icon of calendar 1992-12-22 ~ 1994-11-17
    IIF 68 - Director → ME
  • 5
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-02-25 ~ 1994-11-17
    IIF 74 - Director → ME
  • 6
    ALIGNFIELD LIMITED - 1988-02-22
    icon of address 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    icon of calendar 1993-02-25 ~ 1993-06-21
    IIF 87 - Director → ME
  • 7
    RJT 277 LIMITED - 2000-06-28
    icon of address Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2002-12-20
    IIF 79 - Director → ME
  • 8
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    IIF 84 - Director → ME
  • 9
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    icon of calendar 2004-01-15 ~ 2006-06-29
    IIF 77 - Director → ME
    icon of calendar 2000-03-17 ~ 2000-04-19
    IIF 83 - Director → ME
  • 10
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-09 ~ 1994-11-17
    IIF 63 - Director → ME
  • 11
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    icon of calendar 1993-09-24 ~ 1994-11-17
    IIF 76 - Director → ME
  • 12
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2006-06-29
    IIF 80 - Director → ME
  • 13
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    icon of address Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-29 ~ 1994-11-17
    IIF 70 - Director → ME
  • 14
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1994-11-17
    IIF 64 - 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
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1991-09-25 ~ 1994-11-17
    IIF 73 - Director → ME
  • 16
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-02-25 ~ 1994-11-17
    IIF 65 - Director → ME
  • 17
    FLAMELINK LIMITED - 1984-11-20
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1994-11-17
    IIF 62 - Director → ME
  • 18
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-09-30 ~ 1994-11-17
    IIF 66 - Director → ME
  • 19
    MANDACO 335 LIMITED - 2003-07-11
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2019-04-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1994-11-17
    IIF 69 - 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
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2008-09-15
    IIF 106 - Director → ME
  • 22
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    icon of calendar 1995-03-15 ~ 2002-04-12
    IIF 121 - Secretary → ME
  • 23
    MANDACO 628 LIMITED - 2010-03-10
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2016-03-29
    IIF 15 - Director → ME
  • 24
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    icon of calendar 1994-08-25 ~ 2003-10-03
    IIF 122 - Secretary → ME
  • 25
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2004-11-22
    IIF 110 - Secretary → ME
  • 26
    NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
    NEWPORT 2 NOMINEE LIMITED - 2010-03-12
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2013-12-17
    IIF 103 - Director → ME
  • 27
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2013-12-17
    IIF 107 - Director → ME
  • 28
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2013-12-17
    IIF 108 - 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
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2013-12-17
    IIF 1 - Director → ME
  • 30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-17
    IIF 61 - Director → ME
  • 31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2013-12-17
    IIF 2 - Director → ME
  • 32
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-02-25 ~ 1994-11-17
    IIF 88 - Director → ME
  • 33
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-06-15 ~ 1994-11-17
    IIF 71 - Director → ME
  • 34
    DRAWKENT LIMITED - 1986-07-23
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    icon of calendar 1994-02-28 ~ 1994-11-02
    IIF 67 - Director → ME
  • 35
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    icon of calendar 1994-02-28 ~ 1994-11-02
    IIF 72 - Director → ME
  • 36
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-01 ~ 1996-06-18
    IIF 75 - Director → ME
  • 37
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-19 ~ 2004-12-09
    IIF 81 - Director → ME
    icon of calendar 1999-04-19 ~ 2004-12-09
    IIF 111 - Secretary → ME

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