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 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 16Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 17 IIF 18 IIF 19C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
IIF 20 IIF 21Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 22Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)33, Cavendish Square, London, W1G 0PW, England
IIF 32 IIF 33 IIF 34 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 52 IIF 53 IIF 54C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester, M1 4PB
IIF 55 IIF 56
- 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 57
- 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 58 IIF 59 IIF 60 (more)22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 6357-59, Haymarket, London, SW1Y 4QX, England
IIF 64Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 65 IIF 66Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 67 IIF 68 IIF 69 (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 71 IIF 72 IIF 73 (more)21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 8157-59, Haymarket, London, SW1Y 4QX, England
IIF 82Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 83 IIF 84 IIF 85Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 86 IIF 87 IIF 88 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 90
- 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 91
- British investment professional born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companies - 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 102
- British directorRegistered addresses and corresponding companies
Knight, Charles Henry
- British born in March 1967
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesSt Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 106
- 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 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 110
- British chartered surveyorRegistered addresses and corresponding companies
Knight, Charles
3 Pursers Cross Road, London, SW6 4QY
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 50 - 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 19 - Director → ME - 3MANDACO 463 LIMITED - 2005-12-2833 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ nowIIF 47 - Director → ME
- 4The Estate Office, Tythegston Court, Tythegston, BridgendDissolved Corporate (10 parents)Officer2003-02-28 ~ dissolvedIIF 57 - 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 95 - Director → ME - 6
D&R BIDCO LIMITED
- 2020-02-21 09598150Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (15 parents, 5 offsprings)Officer2021-03-25 ~ 2021-03-25IIF 92 - Director → ME2015-06-11 ~ 2015-11-30IIF 93 - Director → ME2021-10-13 ~ 2025-09-16IIF 101 - 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 96 - 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 91 - Director → ME2021-03-25 ~ 2021-10-13IIF 82 - 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 94 - Director → ME - 10RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (15 parents)Officer2000-12-22 ~ 2002-12-20IIF 80 - Director → ME
- 11
CAEAU NEWYDD LIMITED
04804413Tythegston Court, Nr BridgendLiquidation Corporate (5 parents)Officer2003-06-19 ~ nowIIF 74 - 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 53 - Director → ME - 13MANDACO 335 LIMITED - 2003-07-1133 Cavendish Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-10-01 ~ nowIIF 17 - Director → ME2003-10-01 ~ 2008-08-28IIF 105 - 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 78 - Director → ME2004-05-17 ~ 2006-03-03IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - 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 77 - Director → ME2004-06-18 ~ 2005-02-04IIF 104 - Secretary → ME - 16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-24 ~ dissolvedIIF 73 - Director → ME
- 17Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-10-24 ~ dissolvedIIF 71 - Director → ME
- 18
MANSFORD CAPITAL LIMITED
0303358733 Cavendish Square, London, EnglandActive Corporate (16 parents, 25 offsprings)Officer2002-11-19 ~ nowIIF 38 - Director → ME - 19MANDACO 381 LIMITED - 2004-07-291st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2004-12-07 ~ dissolvedIIF 76 - 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 44 - 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 29 - Director → ME
- 2333 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2014-06-05 ~ nowIIF 39 - Director → ME
- 24Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 30 - 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 31 - 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 100 - Director → ME - 29MANDACO 628 LIMITED - 2010-03-10Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2010-03-12 ~ dissolvedIIF 72 - Director → ME
- 30Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 37 - 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 62 - Director → ME
- 34C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ dissolvedIIF 61 - Director → ME
- 35Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-12-08 ~ nowIIF 28 - Director → ME
- 36SHELFCO (NO.3557) LIMITED - 2008-08-29Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents)Officer2013-02-01 ~ dissolvedIIF 84 - Director → ME
- 37Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 22 - 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 69 - Director → ME - 39Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 102 - Director → ME
- 40
MCF 2 (GP) LIMITED
08593674Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 67 - Director → ME - 41
MCF 2 NOMINEE LIMITED
08595653Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 63 - Director → ME - 42
MCPP 1 (GP) LIMITED
08293602Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 70 - Director → ME - 43
MCPP 1 NOMINEE LIMITED
08293612Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 68 - 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 34 - 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 75 - Director → ME
- 46C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2013-08-20 ~ nowIIF 21 - 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 55 - Director → ME - 49C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 20 - 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 56 - Director → ME - 52St Alban's House, 57-59 Haymarket, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-01-27 ~ dissolvedIIF 15 - Director → ME
- 53
MIF-I PROJECT S NOMINEE LIMITED
09409068Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2015-01-27 ~ dissolvedIIF 8 - 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 48 - Director → ME - 55Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 25 - Director → ME
- 56Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-17 ~ nowIIF 23 - Director → ME
- 57Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 26 - Director → ME
- 58Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 27 - Director → ME
- 59Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 24 - 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 106 - Director → ME
- 62Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-12 ~ nowIIF 36 - 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 52 - 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 42 - 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 66 - 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 65 - Director → ME - 69
MOFIII COVENTRY (GP) LIMITED
07640491Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 87 - Director → ME - 70
MOFIII COVENTRY NOMINEE LIMITED
07640501Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 88 - Director → ME - 71
MOFIII NI (GP) LIMITED
07534099Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-02-17 ~ dissolvedIIF 83 - Director → ME - 72
MOFIII NI NOMINEE LIMITED
07535305Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2011-02-18 ~ dissolvedIIF 85 - 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 58 - 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 60 - Director → ME - 7533 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 1 - Director → ME
- 7633 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2012-11-21 ~ nowIIF 4 - Director → ME
- 77Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 13 - Director → ME
- 78Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 14 - Director → ME
- 79
MOFIV ALLIANCE (GP) LIMITED
08472364Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-04-03 ~ dissolvedIIF 89 - Director → ME - 80Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedIIF 86 - 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 10 - Director → ME - 82
MOFIV LIVERPOOL NOMINEE LIMITED
- 2013-08-19 08277802Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 7 - Director → ME - 83
MOFIV NEWPORT (GP) LIMITED
08277846Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 6 - Director → ME - 84
MOFIV NEWPORT NOMINEE LIMITED
08277876Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 9 - Director → ME - 85Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 12 - Director → ME
- 86Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 11 - Director → ME
- 8733 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 2 - Director → ME
- 8833 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2013-06-17 ~ nowIIF 3 - Director → ME
- 89
MRF 1 NOMINEE LIMITED
0997803221 St. Thomas Street, Bristol, EnglandDissolved Corporate (4 parents)Officer2016-01-29 ~ 2016-01-29IIF 81 - 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 40 - Director → ME - 91Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 33 - 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 51 - 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 32 - Director → ME - 96
NORTHWICH (GP) LIMITED
06723648Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ dissolvedIIF 79 - Director → ME - 97
NORTHWICH NOMINEE LIMITED
06723636Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2008-10-14 ~ dissolvedIIF 59 - Director → ME - 98
MIF I CARRY GP LIMITED
- 2013-08-19 0865608857-59 Haymarket, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 64 - 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 46 - Director → ME - 101
RED BRICK I (GP) LIMITED
0999089733 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 43 - Director → ME - 102
RED BRICK I NOMINEE LIMITED
0999094233 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 41 - Director → ME - 103
SEA VIEW YACHT CLUB LIMITED
04446786Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (93 parents)Officer2023-11-01 ~ nowIIF 97 - Director → ME - 104
STUDENT CRIBS BIDCO LIMITED
1022405933 Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 49 - Director → ME - 10533 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-06-09 ~ nowIIF 54 - Director → ME
- 10633 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-21 ~ nowIIF 99 - Director → ME
- 10733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-10-21 ~ nowIIF 98 - Director → ME
- 108VAUGHAN LINDEN CRIBS LIMITED - 2010-06-0933 Cavendish Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2021-03-24 ~ nowIIF 5 - Director → ME
- 10933 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-07-12 ~ nowIIF 45 - Director → ME
- 110
STUDENT CRIBS TOPCO LIMITED
1022401033 Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 35 - 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 16 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 112
RGD 9 LIMITED
- 1990-06-21 02412592The Estate Office, Tythegston Court Tythegston, Bridgend, Mid GlamorganshireActive Corporate (5 parents)Officer~ nowIIF 18 - 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 111 - 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 90 - Director → ME
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