The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Oliver
- British born in March 1967
Smith, Oliver
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
IIF 1 IIF 2Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA, United Kingdom
IIF 3Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 4Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 5 IIF 6 IIF 7 (more)33, Cavendish Square, London, W1G 0PW, England
IIF 16 IIF 17 IIF 18 (more)C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester, M1 4PB
IIF 41 IIF 42
- British company director born in March 1967
Smith, Oliver
Resident in England
Registered addresses and corresponding companiesSwanick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
IIF 43
- British partner born in March 1967
Smith, Oliver
Resident in England
Registered addresses and corresponding companiesSwanwick Marina, Swanwick, Southampton, SO31 1ZL, England
IIF 44
- born in March 1967
Smith, Oliver
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 45
- British born in March 1967Registered addresses and corresponding companies
Smith, Oliver
- British company director born in March 1967Registered addresses and corresponding companies
Smith, Oliver
- British director born in March 1967Registered addresses and corresponding companies
Smith, Oliver
- British executive born in March 1967Registered addresses and corresponding companies
Smith, Oliver
- British born in March 1967
Smith, Oliver
Resident in Australia
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 74
- British company director born in March 1967
Smith, Oliver
Resident in Australia
Registered addresses and corresponding companies15, Bury Walk, London, SW3 6QD
IIF 7515, Bury Walk, London, SW3 6QD, England
IIF 7633, Cavendish Square, London, W1G 0PW, England
IIF 7757-59 6th Floor St Albans House, Haymarket, London, SW1Y 4QX, England
IIF 78 IIF 7957-59, Haymarket, London, SW1Y 4QX, England
IIF 80Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 81 IIF 82 IIF 83 (more)Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 86
- British director born in March 1967
Smith, Oliver
Resident in Australia
Registered addresses and corresponding companies - British born in March 1967
Mr Oliver Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Smith, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 91
- British company director born in March 1967
Smith, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Smith, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Oliver
Flat D, 48 Redcliffe Gardens, London, SW10 9HB
IIF 99
- British company directorRegistered addresses and corresponding companies
Smith, Oliver
48 Redcliffe Gardens, London, SW10 9HB
IIF 100
- British directorRegistered addresses and corresponding companies
Smith, Oliver
48 Redcliffe Gardens, London, SW10 9HB
IIF 101
- born in March 1967
Smith, Oliver
Resident in Australia
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 102
- British director born in March 1967Registered addresses and corresponding companies
Oliver, Smith
48 Redcliffe Gardens, London, SW10 9HB
IIF 103
- British born in March 1967
Mr Oliver Smith
Resident in Australia
Registered addresses and corresponding companies - British born in March 1967
Oliver Smith
Resident in Australia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Oliver
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1
MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED
- 2023-04-11 0856327933 Cavendish Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)597,145 GBP2023-03-31Officer2013-09-04 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 2MANDACO 484 LIMITED - 2006-10-24 03417041, 05963152, 05963186... (more)Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2006-11-22 ~ dissolvedIIF 70 - Director → ME
- 3MANDACO 485 LIMITED - 2006-10-24 03417041, 05963152, 05963186... (more)Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2009-06-22 ~ dissolvedIIF 64 - Director → ME
- 4
MANSFORD CAPITAL LIMITED
0303358733 Cavendish Square, London, EnglandActive Corporate (3 parents, 25 offsprings)Equity (Company account)76,504 GBP2024-03-31Officer1995-03-15 ~ nowIIF 32 - Director → ME - 5MANDACO 381 LIMITED - 2004-07-29 03417041, 05963152, 05963186... (more)1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2004-12-07 ~ dissolvedIIF 95 - Director → ME
- 6
MANSFORD CIP (GP) LIMITED
SC347763Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 20 - Director → ME - 7
MANSFORD CIP LP
SL006754Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 106 - Right to surplus assets - More than 50% but less than 75% → OE - 8Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2012-06-06 ~ dissolvedIIF 92 - Director → ME
- 9Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2012-12-19 ~ nowIIF 12 - Director → ME
- 10
MANSFORD CORE 2 NOMINEE LIMITED
0907353633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 33 - Director → ME - 11Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 10 - Director → ME
- 12Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13
MANSFORD CORE INVESTORS (GP) LIMITED
SC425654Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 5 - Director → ME - 14
MANSFORD CORE INVESTORS LP
SL010781Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
MANSFORD CRIBS LIMITED
1683978433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 91 - Director → ME - 16
MANSFORD INVESTORS (GP) LIMITED
SC347757Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 22 - Director → ME - 1733 Cavendish Square, London, EnglandActive Corporate (2 parents, 35 offsprings)Officer2008-07-15 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
MANSFORD OPPORTUNITIES IV (GP) LIMITED
0804359915 Bury Walk, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-24 ~ dissolvedIIF 94 - Director → ME - 19Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 79 - Director → ME
- 20C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandLiquidation Corporate (3 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 78 - Director → ME
- 21Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-12-08 ~ nowIIF 9 - Director → ME
- 22Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents)Officer2008-08-28 ~ nowIIF 81 - Director → ME
- 23
MANSFORD UK CO-INVEST (GP) LIMITED
SC347751Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 4 - Director → ME - 24
MANSFORD HOLDINGS PLC
- 2014-10-10 02962339MFF1 (HOLDINGS) PLC
- 2014-10-10 02962339CAPITAL LAND LIMITED
- 1994-10-21 0296233933 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-455,594 GBP2023-03-31Officer1994-08-25 ~ nowIIF 26 - Director → ME - 25
MANSFORD INVESTMENTS LIMITED
- 2004-11-23 02979189Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer1994-10-14 ~ dissolvedIIF 86 - Director → ME - 26Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 1 - Director → ME
- 27
MIF I CIP LP
SL013960Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
MIF I GP LTD
0863612333 Cavendish Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-12-05 ~ nowIIF 41 - Director → ME - 29Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-08-21 ~ nowIIF 2 - Director → ME
- 30Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31
MIF I NOMINEE LTD
0863629933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 42 - Director → ME - 32St Alban's House, 57-59 Haymarket, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 77 - Director → ME
- 33
MO IV (GP) LIMITED
SC428675Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-07-19 ~ nowIIF 29 - Director → ME - 34Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 7 - Director → ME
- 35Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-04-17 ~ nowIIF 11 - Director → ME
- 36Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 6 - Director → ME
- 37Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 15 - Director → ME
- 38
MOF IV CIP (GP) LIMITED
SC420596Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 14 - Director → ME - 39
MOF IV CIP LP
SL010479Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE - 40Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 3 - Director → ME
- 41
MOF V CIP (GP) LIMITED
SC493284Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-12 ~ nowIIF 34 - Director → ME - 42
MOF V CIP LP
SL020628Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 43Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 13 - Director → ME
- 44Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
- 45Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 35 - Director → ME
- 46NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20NEWPORT 2 (GP) LIMITED - 2010-03-12 06770981Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 84 - Director → ME
- 47
MOFIII NI (GP) LIMITED
07534099Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 83 - Director → ME - 4833 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 38 - Director → ME
- 4933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 37 - Director → ME
- 50MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 82 - Director → ME
- 51
MOFIV NEWPORT (GP) LIMITED
08277846Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 85 - Director → ME - 5233 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 30 - Director → ME
- 5333 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 19 - Director → ME
- 54
MRF I (GP) LIMITED
SC516908Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2018-12-05 ~ nowIIF 17 - Director → ME - 55Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 8 - Director → ME
- 56
MRF I CIP LP
SL022852Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 57Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 27 - Director → ME
- 58Saffrey Llp, Level 4 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59
MRF I NOMINEE LIMITED
0997812733 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2018-12-05 ~ nowIIF 36 - Director → ME - 60
MIF I CO-INVEST GP LIMITED
- 2013-08-19 0864872957-59 Haymarket, LondonDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 80 - Director → ME - 61
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2007-12-07 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
RED BRICK 1 LIMITED
0999333833 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-12 GBP2023-03-31Officer2024-04-01 ~ nowIIF 31 - Director → ME - 63
RED BRICK I (GP) LIMITED
0999089733 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 16 - Director → ME - 64
RED BRICK I NOMINEE LIMITED
0999094233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 25 - Director → ME - 65
STUDENT CRIBS BIDCO LIMITED
1022405933 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-11,697,521 GBP2023-03-31Officer2024-04-01 ~ nowIIF 18 - Director → ME - 6633 Cavendish Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-01 ~ nowIIF 21 - Director → ME
- 6733 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2019-10-21 ~ 2021-03-31Officer2024-07-30 ~ nowIIF 40 - Director → ME
- 6833 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2024-04-01 ~ nowIIF 28 - Director → ME
- 69VAUGHAN LINDEN CRIBS LIMITED - 2010-06-0933 Cavendish Square, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-15,820,166 GBP2023-03-31Officer2023-10-12 ~ nowIIF 74 - Director → ME
- 7033 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2024-04-01 ~ nowIIF 24 - Director → ME
- 71
STUDENT CRIBS TOPCO LIMITED
1022401033 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,135,691 GBP2023-03-31Officer2024-04-01 ~ nowIIF 23 - Director → ME
Ceased
39
- 125 Ives Street, Knightsbridge, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer2005-02-21 ~ 2007-11-20IIF 103 - Director → ME2006-11-01 ~ 2007-11-20IIF 99 - Secretary → ME
- 2ANDGREEN (RED KITE) LIMITED - now
MANSFORD (RED KITE) LIMITED
- 2007-09-17 05631135MANDACO 461 LIMITED - 2005-12-13 03417041, 05963152, 05963186... (more)Dolgoy, Blaencelyn, Llandysul, CeredigionActive Corporate (3 parents)Equity (Company account)153,068 GBP2024-09-30Officer2006-03-29 ~ 2007-03-09IIF 46 - Director → ME - 3ARC LP (UK) LIMITED - nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-041 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer1993-05-19 ~ 1994-11-01IIF 71 - Director → ME
- 4TANDEMLANE LIMITED - 1988-02-17Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)496 GBP2024-12-31Officer1992-12-22 ~ 1994-11-17IIF 56 - Director → ME
- 5BELLSTAR PROPERTIES LIMITED - 1990-07-25Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer1993-02-25 ~ 1994-11-17IIF 61 - Director → ME
- 6ALIGNFIELD LIMITED - 1988-02-224th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)539 GBP2023-12-31Officer1993-02-25 ~ 1993-06-21IIF 72 - Director → ME
- 7D&R BIDCO LIMITED - 2020-02-21Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-04-01 ~ 2025-09-16IIF 43 - Director → ME
- 8
D&R TOPCO LIMITED
- 2020-02-21 09596131Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-20 ~ 2025-09-16IIF 44 - Director → ME - 9RJT 277 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (3 parents)Officer2000-12-22 ~ 2002-12-20IIF 65 - Director → ME
- 10CHELSEA HARBOUR ESTATES LIMITED - now
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24 03870584MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2000-02-10 ~ 2001-04-12IIF 69 - Director → ME - 11219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2004-01-15 ~ 2006-06-29IIF 63 - Director → ME2000-03-17 ~ 2000-04-19IIF 68 - Director → ME
- 12APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07 02421511, 02467128, 02612021... (more)Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer1993-09-09 ~ 1994-11-17IIF 51 - Director → ME
- 13GOULDITAR NO. 198 LIMITED - 1991-11-28 02421511, 02467128, 02612021... (more)Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)104 GBP2024-12-31Officer1993-09-24 ~ 1994-11-17IIF 62 - Director → ME
- 14FINITUM LIMITED - now
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886DWSCO 2443 LIMITED - 2003-10-20 03920227, 03923307, 05915919... (more)26 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2004-12-09 ~ 2006-06-29IIF 66 - Director → ME - 15GOODMAN BUSINESS PARKS (READING) LIMITED - now
ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10 02781720Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer1993-03-29 ~ 1994-11-17IIF 58 - Director → ME - 16GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10 02421511GOULDITAR NO. 77 LIMITED - 1989-09-19 02467128, 02612021, 02642309... (more)Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer1993-09-30 ~ 1994-11-17IIF 52 - Director → ME - 17GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now 14585347GOULDITAR NO. 170 LIMITED - 1991-09-24 02421511, 02467128, 02642309... (more)Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 4 offsprings)Officer1991-09-25 ~ 1994-11-17IIF 60 - Director → ME
- 18GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10 02642309APH (BRACKNELL) LIMITED
- 1993-05-10 02642309GOULDITAR NO. 189 LIMITED - 1991-11-01 02421511, 02467128, 02612021... (more)Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer1993-02-25 ~ 1994-11-17IIF 53 - Director → ME - 19FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer1994-02-28 ~ 1994-11-17IIF 50 - Director → ME
- 20
APH (MANOR ROAD) LIMITED
- 1994-03-23 02678394GOULDITAR NO. 195 LIMITED - 1992-02-06 02421511, 02467128, 02612021... (more)Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer1993-09-30 ~ 1994-11-17IIF 54 - Director → ME - 21MANDACO 335 LIMITED - 2003-07-11 03417041, 05963152, 05963186... (more)33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,677,954 GBP2024-03-31Officer2003-10-01 ~ 2019-04-01IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer1994-03-08 ~ 1994-11-17IIF 57 - Director → ME
- 23LIFECARE RESIDENCES LIMITED - now 07031418
METROPOLITAN LIFECARE LIMITED
- 2004-08-26 05110137MANDACO 389 LIMITED - 2004-06-03 03417041, 05963152, 05963186... (more)73 Albert Bridge Road, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer2004-06-18 ~ 2008-09-15IIF 96 - Director → ME - 24
MANSFORD CAPITAL LIMITED
0303358733 Cavendish Square, London, EnglandActive Corporate (3 parents, 25 offsprings)Equity (Company account)76,504 GBP2024-03-31Officer1995-03-15 ~ 2002-04-12IIF 116 - Secretary → ME - 25MANDACO 628 LIMITED - 2010-03-10 03417041, 05963152, 05963186... (more)Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)Officer2010-03-12 ~ 2016-03-29IIF 88 - Director → ME
- 26MFF1 (HOLDINGS) LIMITED - nowMANSFORD HOLDINGS PLC - 2014-10-10
MFF1 (HOLDINGS) PLC
- 2014-10-10 02962339CAPITAL LAND LIMITED
- 1994-10-21 0296233933 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-455,594 GBP2023-03-31Officer1994-08-25 ~ 2003-10-03IIF 117 - Secretary → ME - 27MH (BURY WALK) LIMITED - now
MANSFORD INVESTMENTS LIMITED
- 2004-11-23 02979189Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer1994-10-14 ~ 2004-11-22IIF 100 - Secretary → ME - 28
NEWPORT COMMERCIAL ST NOMINEE LIMITED
- 2011-05-24 07159235Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2010-02-16 ~ 2013-12-17IIF 93 - Director → ME - 29
MOFIII COVENTRY NOMINEE LIMITED
07640501Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2011-05-19 ~ 2013-12-17IIF 97 - Director → ME - 30
MOFIII NI NOMINEE LIMITED
07535305Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2011-02-18 ~ 2013-12-17IIF 98 - Director → ME - 31
BH BIRMINGHAM NOMINEE LIMITED
- 2010-02-16 06770996MOF III DEAL 2 NOMINEE LIMITED
- 2009-10-29 06770996Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ 2013-12-17IIF 75 - Director → ME - 32
NEWCOMBE PROPERTIES LIMITED
02004538Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer~ 1994-11-17IIF 49 - Director → ME - 33
NORTHWICH NOMINEE LIMITED
06723636Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2008-10-14 ~ 2013-12-17IIF 76 - Director → ME - 34APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06 02421511, 02467128, 02612021... (more)Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer1993-02-25 ~ 1994-11-17IIF 73 - Director → ME
- 35Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (5 parents)Officer1994-06-15 ~ 1994-11-17IIF 59 - Director → ME
- 36DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)406 GBP2024-12-31Officer1994-02-28 ~ 1994-11-02IIF 55 - Director → ME
- 37LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)33 GBP2024-12-31Officer1994-02-28 ~ 1994-11-02IIF 47 - Director → ME
- 38SUMMIT PROPERTY GROUP LIMITED - now
TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04 031332095 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer1995-12-01 ~ 1996-06-18IIF 48 - Director → ME - 39
VISION CAPITAL REAL ESTATE PARTNERS LIMITED
0375410955 St James's Street, London, United KingdomDissolved Corporate (1 parent)Officer1999-04-19 ~ 2004-12-09IIF 67 - Director → ME1999-04-19 ~ 2004-12-09IIF 101 - Secretary → ME
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