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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maindonald, Evan Lauretz
- British born in July 1968
Maindonald, Evan Lauretz
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- British chief executive born in July 1968
Maindonald, Evan Lauretz
Resident in England
Registered addresses and corresponding companies6 Picks Barn, Luffenham Road, Lyndon, Oakham, Rutland, LE15 8TY, United Kingdom
IIF 2
- British company director born in July 1968
Maindonald, Evan Lauretz
Resident in England
Registered addresses and corresponding companies - British chief executive born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 6
- British company director born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Maindonald, Evan Lauretz
Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 9 IIF 10 IIF 11 (more)(less)
- English developerRegistered addresses and corresponding companies
Maindonald, Evan Lauretz
Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 17
- English born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies1, Gloucester Place, Brighton, BN1 4AA, United Kingdom
IIF 1827, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 1927, Old Gloucester Street, London, WC1N 3AX, England
IIF 2027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 26 IIF 27 IIF 28
- English company director born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Evan Lauretz Maindonald
Resident in England
Registered addresses and corresponding companies - English born in July 1968
Mr Evan Lauretz Maindonald
Resident in England
Registered addresses and corresponding companiesSunnyside, 40 Elwick Road, Ashford, TN23 1NN, England
IIF 47
- Registered addresses and corresponding companies
Maindonald, Evan
- British born in July 1968
Mr Evan Lauretz Maindonald
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in July 1968Registered addresses and corresponding companies
Evan Maindonald
59, Ponsonby Road, Karori, Wellington, 6012, New Zealand
IIF 53
- English born in July 1968
Mr Evan Lauretz Maindonald
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1BASYM LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-09MELT PROPERTY MANAGEMENT LIMITED - 2023-01-25Insolvency (Case 1) In administration
Administration started on 2021-11-04 during the appointment or period of controlLAURETZ LIMITED
- 2019-04-24 0570172131st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2006-02-08 ~ 2022-01-05IIF 38 - Director → ME2006-02-08 ~ 2020-05-08IIF 16 - Secretary → ME - 2BASYM10 LIMITED - now
MAINDONALD LIMITED
- 2024-04-22 0590589529 Market Street, Cinderford, EnglandActive Corporate (3 parents)Officer2006-08-15 ~ 2024-04-19IIF 28 - Director → ME2006-08-15 ~ 2024-04-19IIF 10 - Secretary → ME - 327 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2025-05-01 ~ nowIIF 20 - Director → ME2018-05-09 ~ 2024-04-19IIF 1 - Director → MEPerson with significant control2018-05-29 ~ 2021-11-05IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 4BASYM20 LIMITED - now
MELT PROPERTY HOLDINGS LIMITED
- 2024-04-22 05690655MELT HOLDINGS LIMITED
- 2019-09-24 05690655CELLIT LIMITED
- 2015-03-13 0569065529 Market Street, Cinderford, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2006-01-28 ~ 2024-04-18IIF 26 - Director → ME2006-01-28 ~ 2024-04-19IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – 75% or more → OE - 5
- 6BASYM5 LIMITED - now
MAINDONALD MANAGEMENT LIMITED
- 2024-04-22 0583766029 Market Street, Cinderford, EnglandReceiver Action Corporate (7 parents)Officer2006-06-06 ~ 2024-04-19IIF 33 - Director → ME2006-06-06 ~ 2024-04-19IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 56 - Has significant influence or control → OE - 7BASYM8 LIMITED - now
MELT PROPERTY INVESTMENT LIMITED
- 2022-06-17 12544098ESPALIER PROPERTY VENTURES (MELT BN1) LIMITED
- 2022-05-05 1254409829 Market Street, Cinderford, EnglandDissolved Corporate (3 parents)Officer2020-04-02 ~ 2024-04-19IIF 5 - Director → MEPerson with significant control2020-04-02 ~ 2020-04-02IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2023-06-01 ~ 2023-06-01IIF 52 - Has significant influence or control → OE - 8BASYM9 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-04-01MELT MGMT LIMITED
- 2024-04-22 05603403MELT PROPERTY MGNT LIMITED
- 2021-11-24 0560340329 Market St, Cinderford, Gloucestershire, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2005-10-26 ~ 2024-04-19IIF 34 - Director → ME2005-10-26 ~ 2024-04-19IIF 12 - Secretary → MEPerson with significant control2024-06-01 ~ 2025-03-31IIF 55 - Has significant influence or control → OE2016-10-26 ~ 2016-10-26IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COSY DEN LTD
0449842140 Elwick Road, Ashford, EnglandDissolved Corporate (3 parents)Officer2002-07-30 ~ dissolvedIIF 37 - Director → ME2002-07-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-30 ~ 2017-08-10IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Has significant influence or control → OE - 10
DIVE NOW LIMITED
05729842Unit 11 The Marina Business Park Harbour Road, Lydney, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2006-03-03 ~ 2008-12-10IIF 11 - Secretary → ME - 11
DR16729 LIMITED
07763625Staverton Court, Staverton, Cheltenham, EnglandActive Corporate (5 parents)Officer2011-09-06 ~ 2013-07-27IIF 31 - Director → ME2011-09-06 ~ 2013-07-27IIF 48 - Secretary → ME - 12ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20 122719781 Gloucester Place, Brighton, EnglandActive Corporate (7 parents)Officer2019-10-21 ~ 2022-02-07IIF 18 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-10-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-08-29
Dissolved on 2019-02-14Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-23 during the appointment or period of controlGAC QUAYS LIMITED
- 2013-08-05 06845089Herschel House/58i Herschel Street, Slough, BerkshireDissolved Corporate (4 parents)Officer2009-03-12 ~ 2013-11-01IIF 39 - Director → ME - 14
GLOUCESTER ANTIQUES CAFE LIMITED
0693275299a Gloucester Quays, Gloucester, United KingdomDissolved Corporate (2 parents)Officer2009-06-12 ~ 2013-11-01IIF 35 - Director → ME - 15
HYPERLIGHT MANAGEMENT LIMITED
1574057527 Old Gloucester St, London, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 19 - Director → ME - 16
LAURETZ TRUSTEES LIMITED
OE03412059 Ponsonby Road, Karori, Wellington, New ZealandRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2001-03-08 ~ nowIIF 53 - Ownership of voting rights - More than 25% → OEIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control → OE - 17LIME GROVE TUFFLEY LIMITED - now
JAMES WOOD (ELMER ARLYSS) DEVELOPMENTS LIMITED
- 2023-04-06 10314953Insolvency (Case 1) In administration
Administration started on 2023-02-27 during the appointment or period of controlLIME GROVE TUFFLEY LIMITED
- 2023-02-27 10314953Insolvency (Case 1) In administration
Administration started on 2023-02-27 during the appointment or period of controlC/o Rrs, S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (5 parents)Officer2016-08-05 ~ 2023-02-28IIF 8 - Director → MEPerson with significant control2016-08-05 ~ 2017-08-11IIF 47 - Has significant influence or control → OE - 18
LORDS GATE DEVELOPMENT LTD
04831039Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2003-07-14 ~ dissolvedIIF 27 - Director → ME2003-07-14 ~ 2008-07-14IIF 9 - Secretary → ME - 19
MAINDONALD PROPERTY LIMITED
07627209Windsor House, Barnett Way Barnwood, Gloucester, EnglandDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 32 - Director → ME - 20
MC2729 LIMITED
0667594327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2008-08-18 ~ dissolvedIIF 30 - Director → ME - 21
MELT ASSET MANAGEMENT LIMITED
128971986 Picks Barn Luffenham Road, Lyndon, Oakham, Rutland, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 22
MELT ESPALIER SW9 LIMITED
1150991527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 23MELT PROPERTY LIMITED - 2025-04-02BASYM7 LIMITED - 2024-08-23
MELT PROPERTY DEVELOPMENT LIMITED
- 2023-09-06 1309776127 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2020-12-23 ~ 2024-04-19IIF 25 - Director → ME2025-04-20 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-23 ~ 2020-12-23IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 24COOTIQUE CO. LIMITED - 1998-09-01Martyn Shenstone, Sunnyside, 40 Elwick Road, Ashford, Kent, United KingdomDissolved Corporate (9 parents)Officer2006-10-12 ~ dissolvedIIF 36 - Director → ME
- 25BASYM6 LIMITED - 2025-04-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-08-12MELT HYTHE LIMITED
- 2023-07-07 09903176Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-15 during the appointment or period of control27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2015-12-04 ~ 2024-04-19IIF 24 - Director → ME2025-04-20 ~ nowIIF 23 - Director → ME - 26
- 27
PJSD LIMITED
09244028Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of control
Administration ended on 2024-02-09 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-11-26 ~ 2021-04-29IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 28QP MANAGEMENT LIMITED - now
KMMT MANAGEMENT LIMITED
- 2015-10-19 07223205Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-04-14 ~ 2013-07-27IIF 49 - Secretary → ME - 29
RIVERHEAD DENTAL LIMITED
10009234Insolvency (Case 1) In administration
Administration started on 2022-02-04
Administration ended on 2023-02-1410 Fleet Place, LondonDissolved Corporate (5 parents)Officer2016-02-17 ~ 2021-03-29IIF 29 - Director → MEPerson with significant control2020-12-31 ~ 2020-12-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THEHYPERSPACE LIMITED
1413332527 Old Gloucester St, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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