The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maindonald, Evan Lauretz
- English Registered addresses and corresponding companies
Maindonald, Evan Lauretz
- English developerRegistered addresses and corresponding companies
Maindonald, Evan Lauretz
Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 7
- Registered addresses and corresponding companies
Maindonald, Evan
- British born in July 1968
Maindonald, Evan Lauretz
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- British chief executive born in July 1968
Maindonald, Evan Lauretz
Resident in England
Registered addresses and corresponding companies6 Picks Barn, Luffenham Road, Lyndon, Oakham, Rutland, LE15 8TY, United Kingdom
IIF 11
- British company director born in July 1968
Maindonald, Evan Lauretz
Resident in England
Registered addresses and corresponding companies - English born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies1, Gloucester Place, Brighton, BN1 4AA, United Kingdom
IIF 1527, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 1627, Old Gloucester Street, London, WC1N 3AX, England
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 23
- English company director born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 36
- British company director born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in July 1968Registered addresses and corresponding companies
Evan Maindonald
59, Ponsonby Road, Karori, Wellington, 6012, New Zealand
IIF 39
- English born in July 1968
Mr Evan Lauretz Maindonald
Resident in England
Registered addresses and corresponding companiesSunnyside, 40 Elwick Road, Ashford, TN23 1NN, England
IIF 40
- British born in July 1968
Mr Evan Lauretz Maindonald
Resident in England
Registered addresses and corresponding companies - English born in July 1968
Mr Evan Lauretz Maindonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Evan Lauretz Maindonald
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1BASYM LIMITED - nowMELT PROPERTY MANAGEMENT LIMITED - 2023-01-25
LAURETZ LIMITED
- 2019-04-24 0570172131st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2006-02-08 ~ 2022-01-05IIF 34 - Director → ME2006-02-08 ~ 2020-05-08IIF 6 - Secretary → ME - 2BASYM10 LIMITED - now
MAINDONALD LIMITED
- 2024-04-22 0590589529 Market Street, Cinderford, EnglandActive Corporate (3 parents)Officer2006-08-15 ~ 2024-04-19IIF 23 - Director → ME2006-08-15 ~ 2024-04-19IIF 1 - Secretary → ME - 327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 17 - Director → ME2018-05-09 ~ 2024-04-19IIF 10 - Director → MEPerson with significant control2018-05-29 ~ 2021-11-05IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4BASYM20 LIMITED - now
MELT PROPERTY HOLDINGS LIMITED
- 2024-04-22 05690655MELT HOLDINGS LIMITED
- 2019-09-24 05690655CELLIT LIMITED
- 2015-03-13 0569065529 Market Street, Cinderford, EnglandActive Corporate (4 parents, 11 offsprings)Officer2006-01-28 ~ 2024-04-18IIF 29 - Director → ME2006-01-28 ~ 2024-04-19IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Ownership of shares – 75% or more → OE - 5BASYM4 LIMITED - now
MELT HOMES LIMITED
- 2024-04-22 04774894TURMAIN LTD
- 2008-07-28 0477489429 Market Street, Cinderford, United KingdomActive Corporate (7 parents)Officer2013-01-14 ~ 2024-04-19IIF 19 - Director → ME2003-05-22 ~ 2024-04-19IIF 5 - Secretary → ME - 6BASYM5 LIMITED - now
MAINDONALD MANAGEMENT LIMITED
- 2024-04-22 0583766029 Market Street, Cinderford, EnglandReceiver Action Corporate (5 parents)Officer2006-06-06 ~ 2024-04-19IIF 28 - Director → ME2006-06-06 ~ 2024-04-19IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 50 - Has significant influence or control → OE - 7BASYM8 LIMITED - now
MELT PROPERTY INVESTMENT LIMITED
- 2022-06-17 12544098ESPALIER PROPERTY VENTURES (MELT BN1) LIMITED
- 2022-05-05 1254409829 Market Street, Cinderford, EnglandDissolved Corporate (3 parents)Officer2020-04-02 ~ 2024-04-19IIF 14 - Director → MEPerson with significant control2020-04-02 ~ 2020-04-02IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2023-06-01 ~ 2023-06-01IIF 54 - Has significant influence or control → OE - 8BASYM9 LIMITED - now
MELT MGMT LIMITED
- 2024-04-22 05603403MELT PROPERTY MGNT LIMITED
- 2021-11-24 0560340329 Market St, Cinderford, Gloucestershire, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2005-10-26 ~ 2024-04-19IIF 30 - Director → ME2005-10-26 ~ 2024-04-19IIF 2 - Secretary → MEPerson with significant control2016-10-26 ~ 2016-10-26IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-01 ~ 2025-03-31IIF 49 - Has significant influence or control → OE - 9
COSY DEN LTD
0449842140 Elwick Road, Ashford, EnglandDissolved Corporate (3 parents)Officer2002-07-30 ~ dissolvedIIF 33 - Director → ME2002-07-30 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-07-30 ~ 2017-08-10IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Has significant influence or control → OE - 10
DR16729 LIMITED
07763625Staverton Court, Staverton, Cheltenham, EnglandActive Corporate (5 parents)Officer2011-09-06 ~ 2013-07-27IIF 26 - Director → ME2011-09-06 ~ 2013-07-27IIF 8 - Secretary → ME - 11ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20 122719781 Gloucester Place, Brighton, EnglandActive Corporate (7 parents)Officer2019-10-21 ~ 2022-02-07IIF 15 - Director → ME - 12
GAC QUAYS LIMITED
- 2013-08-05 06845089Herschel House/58i Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2009-03-12 ~ 2013-11-01IIF 35 - Director → ME - 13
GLOUCESTER ANTIQUES CAFE LIMITED
0693275299a Gloucester Quays, Gloucester, United KingdomDissolved Corporate (2 parents)Officer2009-06-12 ~ 2013-11-01IIF 31 - Director → ME - 14
HYPERLIGHT MANAGEMENT LIMITED
1574057527 Old Gloucester St, London, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 16 - Director → ME - 15
LAURETZ TRUSTEES LIMITED
OE03412059 Ponsonby Road, Karori, Wellington, New ZealandRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2001-03-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Has significant influence or control → OE - 16LIME GROVE TUFFLEY LIMITED - now
JAMES WOOD (ELMER ARLYSS) DEVELOPMENTS LIMITED
- 2023-04-06 10314953LIME GROVE TUFFLEY LIMITED
- 2023-02-27 10314953C/o Rrs, S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (2 parents)Officer2016-08-05 ~ 2023-02-28IIF 38 - Director → MEPerson with significant control2016-08-05 ~ 2017-08-11IIF 40 - Has significant influence or control → OE - 17
MAINDONALD PROPERTY LIMITED
07627209Windsor House, Barnett Way Barnwood, Gloucester, EnglandDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 27 - Director → ME - 18
MC2729 LIMITED
0667594327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2008-08-18 ~ dissolvedIIF 25 - Director → ME - 19
MELT ASSET MANAGEMENT LIMITED
128971986 Picks Barn Luffenham Road, Lyndon, Oakham, Rutland, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 20
MELT ESPALIER SW9 LIMITED
1150991527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 21MELT PROPERTY LIMITED - 2025-04-02BASYM7 LIMITED - 2024-08-23
MELT PROPERTY DEVELOPMENT LIMITED
- 2023-09-06 1309776127 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-20 ~ nowIIF 18 - Director → ME2020-12-23 ~ 2024-04-19IIF 22 - Director → MEPerson with significant control2020-12-23 ~ 2020-12-23IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 22COOTIQUE CO. LIMITED - 1998-09-01Martyn Shenstone, Sunnyside, 40 Elwick Road, Ashford, Kent, United KingdomDissolved Corporate (9 parents)Officer2006-10-12 ~ dissolvedIIF 32 - Director → ME
- 23BASYM6 LIMITED - 2025-04-10
MELT HYTHE LIMITED
- 2023-07-07 0990317627 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-20 ~ nowIIF 20 - Director → ME2015-12-04 ~ 2024-04-19IIF 21 - Director → ME - 24
MELT EA SHIFNAL LIMITED
- 2020-05-28 1243515927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 12 - Director → ME - 25
PJSD LIMITED
0924402810 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-11-26 ~ 2021-04-29IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26QP MANAGEMENT LIMITED - now
KMMT MANAGEMENT LIMITED
- 2015-10-19 07223205Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-04-14 ~ 2013-07-27IIF 9 - Secretary → ME - 27
RIVERHEAD DENTAL LIMITED
1000923410 Fleet Place, LondonDissolved Corporate (3 parents)Officer2016-02-17 ~ 2021-03-29IIF 24 - Director → MEPerson with significant control2020-12-31 ~ 2020-12-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THEHYPERSPACE LIMITED
1413332527 Old Gloucester St, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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