logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Oliver

    Related profiles found in government register
  • Smith, Oliver
    British born in March 1967

    Resident in 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 43
  • 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 44
  • 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 45
  • 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 Australia

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86
  • Smith, Oliver
    British director 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 89 IIF 90
  • 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 91
  • 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 92

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

      IIF 93 IIF 94
  • 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 95 IIF 96

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

      IIF 97

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

      IIF 98
  • Smith, Oliver
    British

    Registered addresses and corresponding companies

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

      IIF 99
  • Smith, Oliver
    British company director

    Registered addresses and corresponding companies

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

      IIF 100
  • Smith, Oliver
    British director

    Registered addresses and corresponding companies

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

      IIF 101
  • 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 102
  • Oliver, Smith
    British director born in March 1967

    Registered addresses and corresponding companies

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

      IIF 103
  • 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 104

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

      IIF 105
  • Oliver Smith
    British born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies
  • 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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - 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 70 - 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 63 - 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 33 - 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 95 - 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 20 - 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 106 - 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 92 - 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 12 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 34 - 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 9 - 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 114 - 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 3 - 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 112 - 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 91 - 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 22 - 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 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - 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 94 - 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 79 - 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 78 - 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 7 - 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 81 - 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 2 - 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 27 - 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 86 - 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 8 - 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 115 - 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 26 - 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 11 - 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 113 - 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 37 - 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 77 - 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 30 - 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 5 - 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 10 - 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 4 - 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 15 - 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 14 - 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 111 - 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 1 - 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 35 - 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 109 - 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 13 - 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 108 - 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 36 - 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 84 - 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 83 - 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 40 - Director → ME
  • 49
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 39 - 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 82 - 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 85 - 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 31 - 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 19 - 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 17 - 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 6 - 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 110 - 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 28 - 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 107 - 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 38 - 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 80 - Director → ME
  • 61
    icon of address 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - 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 32 - 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 16 - Director → ME
  • 64
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 25 - 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 18 - 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 21 - 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 42 - 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 29 - 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 74 - 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 24 - 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 23 - 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 103 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-11-20
    IIF 99 - 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 67 - 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 71 - 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 53 - 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 59 - 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 72 - 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 43 - 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 44 - 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 64 - 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 69 - 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 62 - Director → ME
    icon of calendar 2000-03-17 ~ 2000-04-19
    IIF 68 - 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 48 - 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 61 - 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 65 - 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 55 - 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 49 - 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 58 - 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 50 - 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 47 - 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 51 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 104 - 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 54 - 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 96 - 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 88 - 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 100 - 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 93 - 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 97 - 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 98 - 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 75 - 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 46 - 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 76 - 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 73 - 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 56 - 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 52 - 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 57 - 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 60 - 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 66 - Director → ME
    icon of calendar 1999-04-19 ~ 2004-12-09
    IIF 101 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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