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
Knight, Charles Henry
- British born in March 1966
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1966
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesResolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 6
- British born in March 1967
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 7
- British born in March 1966
Knight, Charles Henry
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Knight, Charles Henry
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesThe Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 23Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 24 IIF 25 IIF 26C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
IIF 27 IIF 28Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 29Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 30 IIF 31 IIF 32 (more)33, Cavendish Square, London, W1G 0PW, England
IIF 39 IIF 40 IIF 41 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 59 IIF 60 IIF 61C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester, M1 4PB
IIF 62 IIF 63
- British chartered surveyor born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 64
- British company director born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 65 IIF 66 IIF 67 (more)22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 7057-59, Haymarket, London, SW1Y 4QX, England
IIF 71Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 72 IIF 73Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 74 IIF 75 IIF 76 (more)
- British director born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 78 IIF 79 IIF 80 (more)21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 8857-59, Haymarket, London, SW1Y 4QX, England
IIF 89Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 90 IIF 91 IIF 92Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 93 IIF 94 IIF 95 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 97
- British investent professional born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesPortland Marina, Osprey Quay, Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom
IIF 98
- British investment professional born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Knight, Charles Henry
- British chartered surveyor born in March 1966Registered addresses and corresponding companies
Knight, Charles
3 Pursers Cross Road, London, SW6 4QY
IIF 107
- born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Knight, Charles
3 Pursers Cross Road, London, SW6 4QY
IIF 110
- British born in March 1966
Mr Charles Henry Knight
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 111
- British born in March 1966
Mr Charles Henry Knight
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 11233, Cavendish Square, London, W1G 0PW, England
IIF 113 IIF 114 IIF 115C/o Mansford Llp, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England
IIF 116Mansford Llp, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)
Related profiles found in government register
Offspring entities and appointments
114
- 1
MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED
- 2023-04-11 0856327933 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-09-04 ~ nowIIF 57 - Director → ME - 2ANDGREEN (RED KITE) LIMITED - now
MANSFORD (RED KITE) LIMITED
- 2007-09-17 05631135Dolgoy, Blaencelyn, Llandysul, CeredigionActive Corporate (12 parents)Officer2005-12-05 ~ 2007-03-09IIF 26 - Director → ME - 3MANDACO 463 LIMITED - 2005-12-2833 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ nowIIF 54 - Director → ME
- 4The Estate Office, Tythegston Court, Tythegston, BridgendDissolved Corporate (10 parents)Officer2003-02-28 ~ dissolvedIIF 64 - Director → ME
- 5BOATFOLK CLEANCO LIMITED - nowBOATPOINT LIMITED - 2020-05-06
D&R CLEANCO LIMITED
- 2020-02-21 09598077Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-11 ~ 2015-11-30IIF 102 - Director → ME - 6
D&R BIDCO LIMITED
- 2020-02-21 09598150Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (15 parents, 5 offsprings)Officer2021-10-13 ~ 2025-09-16IIF 5 - Director → ME2021-03-25 ~ 2021-03-25IIF 99 - Director → ME2015-06-11 ~ 2015-11-30IIF 100 - Director → ME - 7
D&R TOPCO LIMITED
- 2020-02-21 09596131Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-05-21 ~ 2025-09-16IIF 103 - Director → ME - 8
DEAN & REDDYHOFF LIMITED
- 2020-05-06 02746437BRANKSOME 159 LIMITED - 1992-10-16Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2015-06-11 ~ 2015-11-30IIF 98 - Director → ME2021-03-25 ~ 2021-10-13IIF 89 - Director → ME - 9BOATFOLK MIDCO LIMITED - nowBOATFOLK MARINAS LIMITED - 2020-05-06
D&R MIDCO LIMITED
- 2020-02-21 09598002Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-11 ~ 2015-11-30IIF 101 - Director → ME - 10RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (15 parents)Officer2000-12-22 ~ 2002-12-20IIF 87 - Director → ME
- 11
CAEAU NEWYDD LIMITED
04804413Tythegston Court, Nr BridgendLiquidation Corporate (5 parents)Officer2003-06-19 ~ nowIIF 81 - Director → ME - 12
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19 08846330Davidson House, Forbury Square, ReadingDissolved Corporate (19 parents, 1 offspring)Officer2015-09-28 ~ 2021-06-17IIF 60 - Director → ME - 13MANDACO 335 LIMITED - 2003-07-1133 Cavendish Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-10-01 ~ nowIIF 24 - Director → ME2003-10-01 ~ 2008-08-28IIF 106 - Secretary → MEPerson with significant control2019-04-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 14MANDACO 376 LIMITED - 2004-04-30Tythegston Court, Tythegston, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2004-05-17 ~ 2006-03-03IIF 85 - Director → ME2004-05-17 ~ 2006-03-03IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 15LIFECARE RESIDENCES LIMITED - nowRENAISSANCE LIFECARE LIMITED - 2010-03-25RENAISSANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED
- 2004-08-26 05110137MANDACO 389 LIMITED - 2004-06-0373 Albert Bridge Road, London, EnglandActive Corporate (23 parents, 10 offsprings)Officer2004-06-18 ~ 2007-06-26IIF 84 - Director → ME2004-06-18 ~ 2005-02-04IIF 105 - Secretary → ME - 16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-24 ~ dissolvedIIF 80 - Director → ME
- 17Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-10-24 ~ dissolvedIIF 78 - Director → ME
- 18
MANSFORD CAPITAL LIMITED
0303358733 Cavendish Square, London, EnglandActive Corporate (16 parents, 25 offsprings)Officer2002-11-19 ~ nowIIF 45 - Director → ME - 19MANDACO 381 LIMITED - 2004-07-291st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2004-12-07 ~ dissolvedIIF 83 - Director → ME
- 20
MANSFORD CIP (GP) LIMITED
SC347763Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 51 - Director → ME - 21
MANSFORD CIP LP
SL006754Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE - 22Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-12-19 ~ nowIIF 36 - Director → ME
- 2333 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2014-06-05 ~ nowIIF 46 - Director → ME
- 24Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 37 - Director → ME
- 25Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 38 - Director → ME
- 27Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28
MANSFORD CRIBS LIMITED
1683978433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 4 - Director → ME - 29MANDACO 628 LIMITED - 2010-03-10Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2010-03-12 ~ dissolvedIIF 79 - Director → ME
- 30Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 44 - Director → ME
- 31Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3233 Cavendish Square, London, EnglandActive Corporate (6 parents, 35 offsprings)Officer2008-07-15 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ dissolvedIIF 69 - Director → ME
- 34C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ dissolvedIIF 68 - Director → ME
- 35Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-12-08 ~ nowIIF 35 - Director → ME
- 36SHELFCO (NO.3557) LIMITED - 2008-08-29Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents)Officer2013-02-01 ~ dissolvedIIF 91 - Director → ME
- 37Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 29 - Director → ME
- 38
MANSFORD CORE 1 AND 2 (GP) LIMITED
- 2013-08-19 08393336Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 76 - Director → ME - 39Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 6 - Director → ME
- 40
MCF 2 (GP) LIMITED
08593674Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 74 - Director → ME - 41
MCF 2 NOMINEE LIMITED
08595653Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 70 - Director → ME - 42
MCPP 1 (GP) LIMITED
08293602Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 77 - Director → ME - 43
MCPP 1 NOMINEE LIMITED
08293612Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 75 - Director → ME - 44MFF1 (HOLDINGS) PLC - 2014-10-10
MANSFORD HOLDINGS PLC
- 2014-10-10 02962339CAPITAL LAND LIMITED - 1994-10-2133 Cavendish Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2001-08-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 45MANSFORD INVESTMENTS LIMITED - 2004-11-23Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Officer2009-03-02 ~ dissolvedIIF 82 - Director → ME
- 46C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2013-08-20 ~ nowIIF 28 - Director → ME
- 47
MIF I CIP LP
SL013960Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
MIF I GP LTD
08636123C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2013-08-02 ~ nowIIF 62 - Director → ME - 49C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 27 - Director → ME
- 50Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
- 51
MIF I NOMINEE LTD
08636299C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2013-08-02 ~ nowIIF 63 - Director → ME - 52St Alban's House, 57-59 Haymarket, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-01-27 ~ dissolvedIIF 22 - Director → ME
- 53
MIF-I PROJECT S NOMINEE LIMITED
09409068Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2015-01-27 ~ dissolvedIIF 15 - Director → ME - 54
MO IV (GP) LIMITED
SC428675Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 55 - Director → ME - 55Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 32 - Director → ME
- 56Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-17 ~ nowIIF 30 - Director → ME
- 57Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 33 - Director → ME
- 58Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 34 - Director → ME
- 59Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 31 - Director → ME
- 60Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
- 61Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ nowIIF 7 - Director → ME
- 62Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-12 ~ nowIIF 43 - Director → ME
- 63Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
- 64Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-17 ~ nowIIF 59 - Director → ME
- 65Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
- 66Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 49 - Director → ME
- 67
NEWPORT COMMERCIAL ST (GP) LIMITED
- 2011-05-20 07159220Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents, 1 offspring)Officer2010-02-16 ~ dissolvedIIF 73 - Director → ME - 68
NEWPORT COMMERCIAL ST NOMINEE LIMITED
- 2011-05-24 07159235Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 72 - Director → ME - 69
MOFIII COVENTRY (GP) LIMITED
07640491Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 94 - Director → ME - 70
MOFIII COVENTRY NOMINEE LIMITED
07640501Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 95 - Director → ME - 71
MOFIII NI (GP) LIMITED
07534099Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-02-17 ~ dissolvedIIF 90 - Director → ME - 72
MOFIII NI NOMINEE LIMITED
07535305Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2011-02-18 ~ dissolvedIIF 92 - Director → ME - 73
BH BIRMINGHAM NOMINEE LIMITED
- 2010-02-16 06770996MOF III DEAL 2 NOMINEE LIMITED
- 2009-10-29 06770996Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2008-12-11 ~ dissolvedIIF 65 - Director → ME - 74
BH BIRMINGHAM (GP) LIMITED
- 2010-02-16 06770981MOF III DEAL 2 (GP) LIMITED
- 2009-10-29 06770981Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-11 ~ dissolvedIIF 67 - Director → ME - 7533 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 8 - Director → ME
- 7633 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2012-11-21 ~ nowIIF 11 - Director → ME
- 77Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 20 - Director → ME
- 78Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 21 - Director → ME
- 79
MOFIV ALLIANCE (GP) LIMITED
08472364Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-04-03 ~ dissolvedIIF 96 - Director → ME - 80Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedIIF 93 - Director → ME
- 81
MOFIV LIVERPOOL (GP) LIMITED
- 2013-08-19 08277776Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 17 - Director → ME - 82
MOFIV LIVERPOOL NOMINEE LIMITED
- 2013-08-19 08277802Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 14 - Director → ME - 83
MOFIV NEWPORT (GP) LIMITED
08277846Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 13 - Director → ME - 84
MOFIV NEWPORT NOMINEE LIMITED
08277876Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 16 - Director → ME - 85Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 19 - Director → ME
- 86Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 18 - Director → ME
- 8733 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 9 - Director → ME
- 8833 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2013-06-17 ~ nowIIF 10 - Director → ME
- 89
MRF 1 NOMINEE LIMITED
0997803221 St. Thomas Street, Bristol, EnglandDissolved Corporate (4 parents)Officer2016-01-29 ~ 2016-01-29IIF 88 - Director → ME - 90
MRF I (GP) LIMITED
SC516908Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2015-10-01 ~ nowIIF 47 - Director → ME - 91Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 40 - Director → ME
- 92
MRF I CIP LP
SL022852Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE - 93Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 58 - Director → ME
- 94Saffrey Llp, Level 4 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
- 95
MRF I NOMINEE LIMITED
0997812733 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-01-31 ~ nowIIF 39 - Director → ME - 96
NORTHWICH (GP) LIMITED
06723648Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ dissolvedIIF 86 - Director → ME - 97
NORTHWICH NOMINEE LIMITED
06723636Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2008-10-14 ~ dissolvedIIF 66 - Director → ME - 98
MIF I CARRY GP LIMITED
- 2013-08-19 0865608857-59 Haymarket, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 71 - Director → ME - 99
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-07 ~ dissolvedIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
RED BRICK 1 LIMITED
0999333833 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 53 - Director → ME - 101
RED BRICK I (GP) LIMITED
0999089733 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 50 - Director → ME - 102
RED BRICK I NOMINEE LIMITED
0999094233 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 48 - Director → ME - 103
SEA VIEW YACHT CLUB LIMITED
04446786Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (93 parents)Officer2023-11-01 ~ nowIIF 1 - Director → ME - 104
STUDENT CRIBS BIDCO LIMITED
1022405933 Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 56 - Director → ME - 10533 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-06-09 ~ nowIIF 61 - Director → ME
- 10633 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-21 ~ nowIIF 3 - Director → ME
- 10733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-10-21 ~ nowIIF 2 - Director → ME
- 108VAUGHAN LINDEN CRIBS LIMITED - 2010-06-0933 Cavendish Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2021-03-24 ~ nowIIF 12 - Director → ME
- 10933 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-07-12 ~ nowIIF 52 - Director → ME
- 110
STUDENT CRIBS TOPCO LIMITED
1022401033 Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 42 - Director → ME - 111
TYTHEGSTON GREEN VENTURES LIMITED
07201469The Estate Office Tythegston Court, Tythegston, Bridgend, Mid GlamorganActive Corporate (5 parents, 1 offspring)Officer2023-01-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 112
RGD 9 LIMITED
- 1990-06-21 02412592The Estate Office, Tythegston Court Tythegston, Bridgend, Mid GlamorganshireActive Corporate (5 parents)Officer(before 1991-01-18) ~ nowIIF 25 - Director → ME - 113
WHITLEY RESIDENTS COMPANY LIMITED
022397095a Bear Lane, Southwark, London, EnglandActive Corporate (11 parents)Officer1994-12-15 ~ 1996-07-30IIF 107 - Director → ME1994-12-15 ~ 1996-07-30IIF 110 - Secretary → ME - 114XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12 0987731010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2015-11-18 ~ 2018-07-02IIF 97 - Director → ME
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