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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 48
  • 1
    BMF PROPERTY LIMITED - now
    BMIF HOLDINGS LIMITED
    - 2005-06-23 01475288
    SBBNF HOLDINGS LIMITED - 1988-02-17
    Active Corporate (60 parents)
    Officer
    1999-01-14 ~ 2001-03-31
    IIF 26 - Director → ME
  • 2
    BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED
    - now 02541098 02541096
    FIELDCHIME PROPERTY MANAGEMENT LIMITED
    - 1990-10-05 02541098
    Active Corporate (32 parents)
    Officer
    (before 1991-09-19) ~ 1994-03-31
    IIF 3 - Director → ME
    (before 1991-09-19) ~ 1994-03-31
    IIF 56 - Secretary → ME
  • 3
    BMV APARTMENT MANAGEMENT COMPANY NO. 2 LIMITED
    - now 02541096 02541098
    SPACEGREEN PROPERTY MANAGEMENT LIMITED
    - 1990-10-05 02541096
    Active Corporate (28 parents)
    Officer
    (before 1991-09-19) ~ 1994-03-31
    IIF 17 - Director → ME
    (before 1991-09-19) ~ 1994-03-31
    IIF 77 - Secretary → ME
  • 4
    BRAY MARINA LIMITED
    - now 00404633 00766263
    BRAYMAR HOLDINGS LIMITED
    - 1979-12-31 00404633
    NAIRN TRUST LIMITED
    - 1976-12-31 00404633
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 14 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 54 - Secretary → ME
  • 5
    BRITISH MARINE FEDERATION - now
    BRITISH MARINE INDUSTRIES FEDERATION
    - 2002-01-07 02592536
    Active Corporate (217 parents, 4 offsprings)
    Officer
    1998-01-19 ~ 2001-03-31
    IIF 30 - Director → ME
  • 6
    BRIXHAM MARINA VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02541092
    JOINOAK PROPERTY MANAGEMENT LIMITED
    - 1990-10-02 02541092
    Active Corporate (35 parents)
    Officer
    (before 1991-09-19) ~ 1997-01-27
    IIF 11 - Director → ME
    (before 1991-09-19) ~ 1997-01-27
    IIF 71 - Secretary → ME
  • 7
    BRIXHAM YACHT HARBOUR LIMITED
    - now 01382893
    MDL (MARKETING) LIMITED
    - 1990-05-22 01382893
    HARTFORD MARINA LIMITED
    - 1988-06-06 01382893
    SUMMARY SIXTY FOUR LIMITED
    - 1978-12-31 01382893
    Active Corporate (25 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 43 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 83 - Secretary → ME
  • 8
    COBB'S QUAY LIMITED
    00708048
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 38 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 61 - Secretary → ME
  • 9
    DEAN & DYBALL (PLYMOUTH) LIMITED
    - now 01655723
    LYEPERSE LIMITED - 1983-08-01
    Active Corporate (31 parents, 1 offspring)
    Officer
    1993-05-27 ~ 2000-06-30
    IIF 2 - Director → ME
    1993-05-27 ~ 2000-06-30
    IIF 75 - Secretary → ME
  • 10
    GADDARN REACH MANAGEMENT COMPANY LIMITED
    - now 02308377
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANYNO.5 LIMITED
    - 1993-03-19 02308377
    Active Corporate (19 parents)
    Officer
    (before 1992-12-07) ~ 1993-10-08
    IIF 66 - Secretary → ME
  • 11
    HAMBLE POINT MARINA LIMITED
    - now 01381357
    MICKELEN LIMITED
    - 1979-12-31 01381357
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 16 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 72 - Secretary → ME
  • 12
    HYTHE MARINA LIMITED
    - now 01807737
    SHAREDEEP LIMITED
    - 1984-05-17 01807737
    Active Corporate (32 parents)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    IIF 15 - Director → ME
    (before 1991-07-25) ~ 2000-06-30
    IIF 69 - Secretary → ME
  • 13
    HYTHE MARINA VILLAGE LIMITED
    - now 01561726
    LEAFFRET LIMITED
    - 1983-05-24 01561726
    SHAMROCK QUAY LIMITED
    - 1982-12-31 01561726 01469051
    LEAFFRET LIMITED
    - 1981-12-31 01561726
    Active Corporate (29 parents)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    IIF 25 - Director → ME
    (before 1991-07-25) ~ 2000-06-30
    IIF 45 - Secretary → ME
  • 14
    LIVEMINE LIMITED
    02375534
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-08-06) ~ 2000-06-30
    IIF 33 - Director → ME
    (before 1992-08-06) ~ 2000-06-30
    IIF 55 - Secretary → ME
  • 15
    LOCKSET LIMITED
    02375533
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-08-06) ~ 2000-06-30
    IIF 29 - Director → ME
    (before 1992-08-06) ~ 2000-06-30
    IIF 87 - Secretary → ME
  • 16
    MAILBOX DISTRIBUTION LIMITED - now
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
    - 2018-09-20 01594286
    CROFTWEIR LIMITED
    - 1982-03-03 01594286
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 36 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 74 - Secretary → ME
  • 17
    MARINA DEVELOPMENTS LIMITED
    - now 01056715 00231936... (more)
    MDL LEISURE LIMITED
    - 1992-07-15 01056715 01634949
    MID WEST INVESTMENTS LIMITED
    - 1989-06-06 01056715
    Active Corporate (42 parents, 6 offsprings)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 37 - Director → ME
    (before 1992-10-11) ~ 2000-01-26
    IIF 62 - Secretary → ME
  • 18
    MDL BOAT SALES LIMITED
    - now 00614352
    PENTOM TRAILER HOMES LIMITED
    - 1983-09-28 00614352
    PENTON TRAILER HOMES LIMITED
    - 1983-09-28 00614352
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 22 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 81 - Secretary → ME
  • 19
    MDL DEVELOPMENTS LIMITED
    - now 01556329
    DEAN & DYBALL PROPERTIES LIMITED
    - 1989-10-26 01556329
    SHAMROCK DEVELOPMENTS LIMITED
    - 1986-12-01 01556329
    STARNYMPH LIMITED
    - 1981-12-31 01556329
    Active Corporate (40 parents, 4 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    IIF 41 - Director → ME
    (before 1991-07-25) ~ 2000-01-26
    IIF 79 - Secretary → ME
  • 20
    MDL DEVELOPMENTS OVERSEAS LIMITED
    - now 01336552
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED
    - 1989-12-04 01336552
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED
    - 1988-06-03 01336552
    MAZUMDAR LIMITED
    - 1978-12-31 01336552
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    IIF 28 - Director → ME
    (before 1991-07-25) ~ 2000-06-30
    IIF 73 - Secretary → ME
  • 21
    MDL ESTATES LIMITED
    - now 01469051
    DEAN & DYBALL ESTATES LIMITED
    - 1989-10-26 01469051
    SHAMROCK QUAY LIMITED
    - 1988-10-01 01469051 01561726
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED
    - 1982-12-31 01469051
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    IIF 27 - Director → ME
    (before 1991-07-25) ~ 2000-06-30
    IIF 50 - Secretary → ME
  • 22
    MDL LEISURE LIMITED
    - now 01634949 01056715
    MDL MANAGEMENT LIMITED
    - 1992-07-15 01634949 01949111
    MARINA DEVELOPMENTS LIMITED
    - 1989-10-26 01634949 00231936... (more)
    JASMENT LIMITED
    - 1987-09-18 01634949
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 23 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 84 - Secretary → ME
  • 23
    MDL MARINA CONSULTANCY LIMITED - now
    MDL MARINA CONSULTANTS LIMITED - 2015-05-23
    MDL (MARINA CONSULTANTS) LIMITED
    - 2010-06-17 00305097
    A. OTTERWAY AND COMPANY LIMITED
    - 1988-07-18 00305097
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 42 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 58 - Secretary → ME
  • 24
    MDL MARINAS GROUP LIMITED - now
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC
    - 2009-01-14 01949111 01634949
    MARINA DEVELOPMENTS PLC
    - 1992-07-15 01949111 01056715... (more)
    MARINA DEVELOPMENT GROUP PLC(THE)
    - 1989-10-26 01949111
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE)
    - 1986-02-13 01949111
    KACANVAS PUBLIC LIMITED COMPANY
    - 1985-12-12 01949111
    Active Corporate (42 parents, 35 offsprings)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 13 - Director → ME
    (before 1991-10-11) ~ 1997-03-01
    IIF 59 - Secretary → ME
  • 25
    MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02280646
    RAPIDVALE LIMITED
    - 1988-09-01 02280646
    Active Corporate (22 parents)
    Officer
    (before 1990-10-17) ~ 1999-09-30
    IIF 1 - Director → ME
    (before 1990-10-17) ~ 1999-09-30
    IIF 85 - Secretary → ME
  • 26
    MMV APARTMENT MANAGEMENT COMPANY NO.1 LIMITED
    - now 02280643 02282528... (more)
    DUALTREK LIMITED
    - 1988-09-01 02280643
    Active Corporate (20 parents)
    Officer
    (before 1992-02-26) ~ 1994-04-29
    IIF 19 - Director → ME
    (before 1992-02-26) ~ 1994-04-29
    IIF 68 - Secretary → ME
  • 27
    MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED
    - now 02282578 02282336... (more)
    SHEPDOWN LIMITED
    - 1988-09-01 02282578
    Dissolved Corporate (21 parents)
    Officer
    (before 1990-10-17) ~ 2000-06-30
    IIF 4 - Director → ME
    (before 1990-10-17) ~ 2000-06-30
    IIF 47 - Secretary → ME
  • 28
    MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED
    - now 02282528 02282336... (more)
    SHEPCIRCLE LIMITED
    - 1988-09-01 02282528
    Dissolved Corporate (21 parents)
    Officer
    (before 1990-10-17) ~ 2000-06-30
    IIF 12 - Director → ME
    (before 1990-10-17) ~ 2000-06-30
    IIF 60 - Secretary → ME
  • 29
    MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED
    - now 02282336 02282528... (more)
    SHEPWELL LIMITED
    - 1988-09-01 02282336
    Dissolved Corporate (21 parents)
    Officer
    (before 1990-10-17) ~ 2000-06-30
    IIF 35 - Director → ME
    (before 1990-10-17) ~ 2000-06-30
    IIF 63 - Secretary → ME
  • 30
    NATIONAL BOAT SHOWS LIMITED
    00556861
    Active Corporate (97 parents)
    Officer
    1998-01-19 ~ 2001-03-31
    IIF 24 - Director → ME
  • 31
    NEWS MACHINE LIMITED - now
    PENTON HIRE CRUISERS LIMITED
    - 2018-09-14 01273498
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 44 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 78 - Secretary → ME
  • 32
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED
    02099664 02308382... (more)
    Active Corporate (29 parents)
    Officer
    1992-05-31 ~ 2000-06-30
    IIF 21 - Director → ME
    1991-06-20 ~ 2000-06-30
    IIF 46 - Secretary → ME
  • 33
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED
    02308382 02308582... (more)
    Active Corporate (21 parents)
    Officer
    (before 1992-12-07) ~ 2000-06-30
    IIF 49 - Secretary → ME
  • 34
    OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED
    02308582 02308382... (more)
    Active Corporate (21 parents)
    Officer
    (before 1992-12-07) ~ 2000-06-30
    IIF 80 - Secretary → ME
  • 35
    OCEAN VILLAGE MARINA LIMITED
    - now 02004117
    TERNHOUSE LIMITED
    - 1986-10-30 02004117
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-25) ~ 2000-06-30
    IIF 39 - Director → ME
    (before 1991-07-25) ~ 2000-06-30
    IIF 48 - Secretary → ME
  • 36
    OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
    02090317
    Active Corporate (29 parents)
    Officer
    1992-05-31 ~ 2000-06-30
    IIF 20 - Director → ME
    (before 1991-09-19) ~ 2000-06-30
    IIF 67 - Secretary → ME
  • 37
    PENTON HOOK HOLDINGS LIMITED
    - now 00231936
    MARINA DEVELOPMENTS LIMITED
    - 1987-09-18 00231936 01056715... (more)
    SURREY SAND & GRAVEL COMPANY LIMITED(THE)
    - 1982-07-20 00231936
    Active Corporate (25 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 7 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 53 - Secretary → ME
  • 38
    PENTON HOOK MARINAS LIMITED
    - now 00655002
    PENTON HOOK MARINA LIMITED
    - 1976-12-31 00655002
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 34 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 88 - Secretary → ME
  • 39
    Q.A.B. LIMITED
    02695999
    Dissolved Corporate (25 parents)
    Officer
    1995-12-06 ~ 2000-06-30
    IIF 82 - Secretary → ME
  • 40
    SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
    - now 01247541
    ARTMAN GROUP LIMITED (THE) - 1980-12-31
    Active Corporate (99 parents)
    Officer
    1998-01-19 ~ 2001-03-31
    IIF 8 - Director → ME
  • 41
    SPARKES BOATYARD COMPANY LIMITED - now
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED
    - 2007-03-12 00766263
    BRAYMAR LIMITED
    - 1988-05-26 00766263 07451280
    BRAY MARINA LIMITED
    - 1979-12-31 00766263 00404633
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 5 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 64 - Secretary → ME
  • 42
    SPARKES YACHT HARBOUR LIMITED - now
    PENTON PARK HOMES LIMITED
    - 2007-03-07 00558498
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 10 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 76 - Secretary → ME
  • 43
    THE BLACK COUNTRY BUGLE LIMITED - now
    MDL (SERVICES) LIMITED
    - 2018-09-14 01086648
    UPTON MARINA LIMITED
    - 1987-11-18 01086648
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 32 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 51 - Secretary → ME
  • 44
    TORQUAY YACHT HARBOURS LIMITED
    01654335
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 6 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 65 - Secretary → ME
  • 45
    TROON MARINA LIMITED
    - now SC105035
    WEST GEORGE STREET (362) LIMITED
    - 1987-11-11 SC105035 SC100991... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1989-10-11) ~ 2000-06-30
    IIF 31 - Director → ME
    (before 1989-10-11) ~ 2000-06-30
    IIF 57 - Secretary → ME
  • 46
    VILLAGE VOICE NEWSPAPERS LIMITED - now
    MDL (MARINAS) LIMITED
    - 2018-09-14 00747592
    CLAYBURN FINANCE CO. LIMITED
    - 1987-11-18 00747592
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-11) ~ 2000-06-30
    IIF 18 - Director → ME
    (before 1991-10-11) ~ 2000-06-30
    IIF 70 - Secretary → ME
  • 47
    WINDSOR MARINA LIMITED
    - now 02125915
    STRECHREMOTE LIMITED
    - 1987-10-20 02125915
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 9 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 86 - Secretary → ME
  • 48
    YG DEVELOPMENTS LIMITED - now
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED
    - 2018-09-13 02148690
    MODERNASSET LIMITED
    - 1987-09-01 02148690
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-10-11) ~ 2000-06-30
    IIF 40 - Director → ME
    (before 1992-10-11) ~ 2000-06-30
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.