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

Mr Oliver James Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Mr Oliver Smith
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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
  • 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 13
  • Oliver Smith
    British born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies
  • 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 67
  • Oliver, Smith
    British director born in March 1967

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 68
  • 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 69
  • 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 70
  • Smith, Oliver
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 company director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 15, Bury Walk, London, SW3 6QD

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 111
  • Smith, Oliver
    British director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114
  • Smith, Oliver
    British

    Registered addresses and corresponding companies

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

      IIF 115
  • Smith, Oliver
    British company director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 116
  • Smith, Oliver
    British director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 117
  • 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 118

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

      IIF 119 IIF 120
  • Smith, Oliver
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Sydney Street, London, SW3 6PP

      IIF 121 IIF 122

    • 15, Bury Walk, London, SW3 6QD

      IIF 123

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

      IIF 124
  • Smith, Oliver
    born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

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

      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 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 9 - 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 62 - 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 67 - director → ME
  • 5
    Flat 33 Hogarth Court, Fountain Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 8 - 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 69 - 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 96 - 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 89 - 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 55 - 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 121 - director → ME
  • 11
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 43 - director → ME
  • 12
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - 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 118 - director → ME
  • 14
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 35 - director → ME
  • 15
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 56 - director → ME
  • 16
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    IIF 32 - director → ME
  • 17
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - 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 26 - director → ME
  • 19
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 20 - 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 45 - 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 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 120 - director → ME
  • 23
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 104 - director → ME
  • 24
    C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 103 - director → ME
  • 25
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 30 - 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 106 - director → ME
  • 27
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 25 - 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 50 - 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 111 - director → ME
  • 30
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 31 - director → ME
  • 31
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 23 - 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 49 - director → ME
  • 33
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 34 - director → ME
  • 34
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 21 - 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 58 - director → ME
  • 36
    St Alban's House, 57-59 Haymarket, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 102 - director → ME
  • 37
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 52 - director → ME
  • 38
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 28 - director → ME
  • 39
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 33 - director → ME
  • 40
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 27 - director → ME
  • 41
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 38 - director → ME
  • 42
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 37 - director → ME
  • 43
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - 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 24 - director → ME
  • 45
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ now
    IIF 57 - director → ME
  • 46
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - 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 36 - director → ME
  • 48
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - 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 64 - 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 109 - director → ME
  • 51
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 108 - director → ME
  • 52
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 61 - director → ME
  • 53
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 60 - 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 107 - director → ME
  • 55
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 110 - 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 53 - director → ME
  • 57
    MOFIV 5 NOMINEE LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 42 - director → ME
  • 58
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 40 - director → ME
  • 59
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 29 - director → ME
  • 60
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - 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 63 - director → ME
  • 62
    Saffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - 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 59 - 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 105 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 66
    33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 125 - 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 54 - director → ME
  • 68
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 39 - director → ME
  • 69
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 48 - 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 41 - director → ME
  • 71
    33 Cavendish Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 44 - 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 66 - director → ME
  • 73
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 51 - 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 112 - director → ME
  • 75
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 47 - 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 46 - director → ME
  • 77
    37 Bankfield Road, Sale, England
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 6 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 70 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 68 - director → ME
    2006-11-01 ~ 2007-11-20
    IIF 115 - 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 93 - 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 97 - 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 79 - 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 85 - 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 98 - 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 90 - 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 95 - 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 88 - director → ME
    2000-03-17 ~ 2000-04-19
    IIF 94 - 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 74 - 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 87 - 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 91 - 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 81 - 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 75 - 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 84 - 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 76 - 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 73 - 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 77 - 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 113 - 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 80 - 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 122 - 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 114 - 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 116 - 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 119 - 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 123 - director → ME
  • 28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ 2013-12-17
    IIF 124 - 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 100 - director → ME
  • 30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1994-11-17
    IIF 72 - 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 101 - 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 99 - 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 82 - 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 78 - 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 83 - 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 86 - director → ME
  • 37
    55 St James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-19 ~ 2004-12-09
    IIF 92 - director → ME
    1999-04-19 ~ 2004-12-09
    IIF 117 - secretary → ME

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