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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

Mr Oliver Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Oliver Smith
    British born in March 1967

    Resident in Australia

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27
  • Smith, Oliver
    British director born in March 1967

    Resident in Australia

    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 30
  • 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 31
  • 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

    • icon of address Swanick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

      IIF 74
  • Smith, Oliver
    British partner born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 75
  • 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 born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105

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

      IIF 106 IIF 107
  • 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 108 IIF 109

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

      IIF 110

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

      IIF 111
  • Smith, Oliver
    British

    Registered addresses and corresponding companies

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

      IIF 112
  • Smith, Oliver
    British company director

    Registered addresses and corresponding companies

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

      IIF 113
  • Smith, Oliver
    British director

    Registered addresses and corresponding companies

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

      IIF 114
  • 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 115
  • Smith, Oliver

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    MANDACO 773 LIMITED - 2013-09-04
    MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED - 2023-04-11
    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 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    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 100 - Director → ME
  • 3
    MANDACO 485 LIMITED - 2006-10-24
    BLUESTONE LEISURE LIMITED - 2009-10-21
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 93 - Director → ME
  • 4
    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 64 - Director → ME
  • 5
    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 108 - Director → ME
  • 6
    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 51 - Director → ME
  • 7
    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 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    icon of address Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 105 - Director → ME
  • 9
    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 43 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 65 - Director → ME
  • 11
    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 40 - 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 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    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 34 - Director → ME
  • 14
    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 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 104 - Director → ME
  • 16
    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 53 - Director → ME
  • 17
    MANSFORD REAL ESTATE LLP - 2014-10-10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 15 Bury Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 107 - Director → ME
  • 19
    icon of address Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 20 - Director → ME
  • 20
    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 19 - Director → ME
  • 21
    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 38 - Director → ME
  • 22
    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 22 - Director → ME
  • 23
    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 33 - 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 ~ now
    IIF 58 - Director → 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 ~ dissolved
    IIF 27 - Director → ME
  • 26
    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 39 - Director → ME
  • 27
    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 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 57 - Director → ME
  • 29
    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 42 - Director → ME
  • 30
    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 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 68 - Director → ME
  • 32
    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 18 - 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 2012-07-19 ~ now
    IIF 61 - Director → ME
  • 34
    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 36 - Director → ME
  • 35
    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 41 - Director → ME
  • 36
    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 35 - 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 2012-12-07 ~ now
    IIF 46 - 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 45 - Director → ME
  • 39
    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 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    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 32 - 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 2014-12-12 ~ now
    IIF 66 - Director → ME
  • 42
    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 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    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 44 - Director → ME
  • 44
    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 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    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 67 - Director → ME
  • 46
    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 25 - Director → ME
  • 47
    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 24 - Director → ME
  • 48
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 71 - Director → ME
  • 49
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 70 - Director → ME
  • 50
    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 23 - 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 26 - Director → ME
  • 52
    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 62 - Director → ME
  • 53
    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 50 - Director → ME
  • 54
    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 48 - Director → ME
  • 55
    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 37 - Director → ME
  • 56
    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 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    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 59 - Director → ME
  • 58
    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 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    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 69 - Director → ME
  • 60
    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 21 - Director → ME
  • 61
    icon of address 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    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 63 - Director → ME
  • 63
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 47 - Director → ME
  • 64
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 56 - Director → ME
  • 65
    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 49 - Director → ME
  • 66
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 52 - Director → ME
  • 67
    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 73 - Director → ME
  • 68
    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 60 - Director → ME
  • 69
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,820,166 GBP2023-03-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 15 - Director → ME
  • 70
    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 55 - Director → ME
  • 71
    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 54 - Director → ME
Ceased 39
  • 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 30 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-11-20
    IIF 112 - Secretary → ME
  • 2
    MANDACO 461 LIMITED - 2005-12-13
    MANSFORD (RED KITE) LIMITED - 2007-09-17
    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 97 - Director → ME
  • 3
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOODMAN LP (UK) LIMITED - 2017-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-19 ~ 1994-11-01
    IIF 101 - Director → ME
  • 4
    TANDEMLANE LIMITED - 1988-02-17
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2024-12-31
    Officer
    icon of calendar 1992-12-22 ~ 1994-11-17
    IIF 83 - 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 89 - 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 102 - Director → ME
  • 7
    D&R BIDCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-09-16
    IIF 74 - Director → ME
  • 8
    D&R TOPCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2025-09-16
    IIF 75 - Director → ME
  • 9
    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 94 - Director → ME
  • 10
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 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
    icon of calendar 2000-02-10 ~ 2001-04-12
    IIF 99 - Director → ME
  • 11
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2004-01-15 ~ 2006-06-29
    IIF 92 - Director → ME
    icon of calendar 2000-03-17 ~ 2000-04-19
    IIF 98 - Director → ME
  • 12
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    APH (CANLEY) LIMITED - 1993-02-19
    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 78 - Director → ME
  • 13
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    icon of calendar 1993-09-24 ~ 1994-11-17
    IIF 91 - Director → ME
  • 14
    DWSCO 2443 LIMITED - 2003-10-20
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2006-06-29
    IIF 95 - Director → ME
  • 15
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    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 85 - Director → ME
  • 16
    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 79 - Director → ME
  • 17
    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 88 - Director → ME
  • 18
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    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 80 - Director → ME
  • 19
    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 77 - Director → ME
  • 20
    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 81 - Director → ME
  • 21
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 84 - Director → ME
  • 23
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    MANDACO 389 LIMITED - 2004-06-03
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    RENAISSANCE LIFECARE PLC - 2008-09-10
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2008-09-15
    IIF 109 - Director → ME
  • 24
    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 116 - Secretary → ME
  • 25
    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 29 - Director → ME
  • 26
    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 117 - Secretary → ME
  • 27
    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 113 - Secretary → ME
  • 28
    NEWPORT 2 NOMINEE LIMITED - 2010-03-12
    NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
    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 106 - Director → ME
  • 29
    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 110 - Director → ME
  • 30
    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 111 - Director → ME
  • 31
    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 16 - Director → ME
  • 32
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-17
    IIF 76 - Director → ME
  • 33
    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 17 - Director → ME
  • 34
    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 103 - Director → ME
  • 35
    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 86 - Director → ME
  • 36
    DRAWKENT LIMITED - 1986-07-23
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    icon of calendar 1994-02-28 ~ 1994-11-02
    IIF 82 - Director → ME
  • 37
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 1994-02-28 ~ 1994-11-02
    IIF 87 - Director → ME
  • 38
    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 90 - Director → ME
  • 39
    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 96 - Director → ME
    icon of calendar 1999-04-19 ~ 2004-12-09
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.