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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 born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 1
  • Smith, Oliver
    British company director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 15, Bury Walk, London, SW3 6QD

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

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

    Resident in Australia

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

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 16
  • Smith, Oliver
    British born in March 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Swanick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

      IIF 59
  • Smith, Oliver
    British partner born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 60
  • Smith, Oliver
    British born in March 1967

    Registered addresses and corresponding companies
  • 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

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

      IIF 89

    • 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 born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 101
  • 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 102

    • 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

    • 12 Sydney Street, London, SW3 6PP

      IIF 105 IIF 106

    • 15, Bury Walk, London, SW3 6QD

      IIF 107

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

      IIF 108
  • Smith, Oliver
    British

    Registered addresses and corresponding companies

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

      IIF 109
  • Smith, Oliver
    British company director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 110
  • Smith, Oliver
    British director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 111
  • Smith, Oliver
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • 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

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 115
  • Smith, Oliver

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED - 2023-04-11
    MANDACO 773 LIMITED - 2013-09-04 05040963, 08046717
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    597,145 GBP2023-03-31
    Officer
    2013-09-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 2
    BLUESTONE MANSFORD ESTATES LIMITED - 2009-10-21 06959075
    MANDACO 484 LIMITED - 2006-10-24 05458160
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 85 - Director → ME
  • 3
    BLUESTONE LEISURE LIMITED - 2009-10-21 06959068
    MANDACO 485 LIMITED - 2006-10-24 06397071, 06619903
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 79 - Director → ME
  • 4
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ now
    IIF 48 - Director → ME
  • 5
    MANDACO 381 LIMITED - 2004-07-29 09265794
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 105 - Director → ME
  • 6
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 36 - Director → ME
  • 7
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 102 - Director → ME
  • 9
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 28 - Director → ME
  • 10
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 49 - Director → ME
  • 11
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    IIF 26 - Director → ME
  • 12
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    IIF 21 - Director → ME
  • 14
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 101 - Director → ME
  • 16
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 38 - Director → ME
  • 17
    MANSFORD REAL ESTATE LLP - 2014-10-10 LP016632
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    2008-07-15 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    15 Bury Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 104 - Director → ME
  • 19
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 6 - Director → ME
  • 20
    C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 5 - Director → ME
  • 21
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 25 - Director → ME
  • 22
    SHELFCO (NO.3557) LIMITED - 2008-08-29
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    2008-08-28 ~ now
    IIF 8 - Director → ME
  • 23
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 20 - Director → ME
  • 24
    MANSFORD HOLDINGS PLC - 2014-10-10
    MFF1 (HOLDINGS) PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ now
    IIF 42 - Director → 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 ~ dissolved
    IIF 13 - Director → ME
  • 26
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 17 - Director → ME
  • 27
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 57 - Director → ME
  • 29
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 18 - Director → ME
  • 30
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 58 - Director → ME
  • 32
    St Alban's House, 57-59 Haymarket, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 4 - Director → ME
  • 33
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 45 - Director → ME
  • 34
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 23 - Director → ME
  • 35
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 27 - Director → ME
  • 36
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 22 - Director → ME
  • 37
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 31 - Director → ME
  • 38
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 30 - Director → ME
  • 39
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 19 - Director → ME
  • 41
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ now
    IIF 50 - Director → ME
  • 42
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 29 - Director → ME
  • 44
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 51 - Director → ME
  • 46
    NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
    NEWPORT 2 (GP) LIMITED - 2010-03-12 06770981
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 11 - Director → ME
  • 47
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 10 - Director → ME
  • 48
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 54 - Director → ME
  • 49
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 53 - Director → ME
  • 50
    MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 9 - Director → ME
  • 51
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 12 - Director → ME
  • 52
    MOFIV 5 (GP) LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 46 - Director → ME
  • 53
    MOFIV 5 NOMINEE LIMITED - 2014-01-17 08302802, 08302888, 08572896
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 35 - Director → ME
  • 54
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 33 - Director → ME
  • 55
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 24 - Director → ME
  • 56
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 43 - Director → ME
  • 58
    Saffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-12-05 ~ now
    IIF 52 - Director → ME
  • 60
    MIF I CO-INVEST GP LIMITED - 2013-08-19
    57-59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 61
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 47 - Director → ME
  • 63
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 32 - Director → ME
  • 64
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 41 - Director → ME
  • 65
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,697,521 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 34 - Director → ME
  • 66
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 37 - Director → ME
  • 67
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-21 ~ 2021-03-31
    Officer
    2024-07-30 ~ now
    IIF 56 - Director → ME
  • 68
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 44 - Director → ME
  • 69
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    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
    2023-10-12 ~ now
    IIF 1 - Director → ME
  • 70
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 40 - Director → ME
  • 71
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,135,691 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 39 - Director → ME
Ceased 39
  • 1
    25 Ives Street, Knightsbridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-02-21 ~ 2007-11-20
    IIF 115 - Director → ME
    2006-11-01 ~ 2007-11-20
    IIF 109 - Secretary → ME
  • 2
    MANSFORD (RED KITE) LIMITED - 2007-09-17
    MANDACO 461 LIMITED - 2005-12-13 06959068, 07203948, 05246409
    Dolgoy, Blaencelyn, Llandysul, Ceredigion
    Active Corporate (3 parents)
    Equity (Company account)
    153,068 GBP2024-09-30
    Officer
    2006-03-29 ~ 2007-03-09
    IIF 61 - 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 02896236
    GOULDITAR NO. 275 LIMITED - 1993-06-02 02767989, 02769237, 02781720
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-05-19 ~ 1994-11-01
    IIF 86 - Director → ME
  • 4
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2024-12-31
    Officer
    1992-12-22 ~ 1994-11-17
    IIF 71 - 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 76 - Director → ME
  • 6
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    1993-02-25 ~ 1993-06-21
    IIF 87 - Director → ME
  • 7
    D&R BIDCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-04-01 ~ 2025-09-16
    IIF 59 - Director → ME
  • 8
    D&R TOPCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2025-09-16
    IIF 60 - Director → ME
  • 9
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ 2002-12-20
    IIF 80 - Director → ME
  • 10
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-02-10 ~ 2001-04-12
    IIF 84 - Director → ME
  • 11
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2004-01-15 ~ 2006-06-29
    IIF 78 - Director → ME
    2000-03-17 ~ 2000-04-19
    IIF 83 - Director → ME
  • 12
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07 02767989, 02781720, 02805620
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1993-09-09 ~ 1994-11-17
    IIF 66 - Director → ME
  • 13
    GOULDITAR NO. 198 LIMITED - 1991-11-28 02467128, 02612021, 02642309... (more)
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    1993-09-24 ~ 1994-11-17
    IIF 77 - Director → ME
  • 14
    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 81 - Director → ME
  • 15
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05 02767989, 02769237, 02805620
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1993-03-29 ~ 1994-11-17
    IIF 73 - Director → ME
  • 16
    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 67 - Director → ME
  • 17
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01 01464587
    GOULDITAR NO. 170 LIMITED - 1991-09-24 02467128, 02642309, 02660403... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1991-09-25 ~ 1994-11-17
    IIF 75 - Director → ME
  • 18
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01 02467128, 02612021, 02660403... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-11-17
    IIF 68 - Director → ME
  • 19
    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 65 - Director → ME
  • 20
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06 02467128, 02612021, 02642309... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-09-30 ~ 1994-11-17
    IIF 69 - Director → ME
  • 21
    MANDACO 335 LIMITED - 2003-07-11 06372874
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Officer
    2003-10-01 ~ 2019-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GOULDITAR NO. 333 LIMITED - 1994-03-08 02729350, 02896236, 02899531... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1994-03-08 ~ 1994-11-17
    IIF 72 - Director → ME
  • 23
    RENAISSANCE LIFECARE LIMITED - 2010-03-25 07031418
    RENAISSANCE LIFECARE PLC - 2008-09-10 07031418
    RENAISSANCE LIFECARE LIMITED - 2004-12-21 07031418
    RENAISANCE LIFECARE LIMITED - 2004-12-21 07031418
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2004-06-18 ~ 2008-09-15
    IIF 106 - Director → ME
  • 24
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ 2002-04-12
    IIF 116 - Secretary → ME
  • 25
    MANDACO 628 LIMITED - 2010-03-10 07545621
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2016-03-29
    IIF 15 - Director → ME
  • 26
    MANSFORD HOLDINGS PLC - 2014-10-10
    MFF1 (HOLDINGS) PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ 2003-10-03
    IIF 117 - Secretary → ME
  • 27
    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 110 - Secretary → ME
  • 28
    NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
    NEWPORT 2 NOMINEE LIMITED - 2010-03-12 06770996
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ 2013-12-17
    IIF 103 - Director → ME
  • 29
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2013-12-17
    IIF 107 - Director → ME
  • 30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ 2013-12-17
    IIF 108 - Director → ME
  • 31
    NEWPORT 1 NOMINEE LIMITED - 2011-05-24 07159235
    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 2 - Director → ME
  • 32
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-11-17
    IIF 64 - Director → ME
  • 33
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-12-17
    IIF 3 - Director → ME
  • 34
    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 88 - Director → ME
  • 35
    GOULDITAR NO. 363 LIMITED - 1994-06-27 02729350, 02896236, 02896237... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1994-06-15 ~ 1994-11-17
    IIF 74 - Director → ME
  • 36
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    1994-02-28 ~ 1994-11-02
    IIF 70 - Director → ME
  • 37
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    1994-02-28 ~ 1994-11-02
    IIF 62 - Director → ME
  • 38
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    1995-12-01 ~ 1996-06-18
    IIF 63 - Director → ME
  • 39
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-04-19 ~ 2004-12-09
    IIF 82 - Director → ME
    1999-04-19 ~ 2004-12-09
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.