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
Evan Maindonald
- New Zealander born in July 1968Registered addresses and corresponding companies
Evan Maindonald
59, Ponsonby Road, Karori, Wellington, 6012, New Zealand
IIF 1
- 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 England
Registered addresses and corresponding companiesSunnyside, 40 Elwick Road, Ashford, TN23 1NN, England
IIF 9
- Registered addresses and corresponding companies
Maindonald, Evan
- British born in July 1968
Mr Evan Lauretz Maindonald
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1968
Mr Evan Lauretz Maindonald
Resident in United Kingdom
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Maindonald, Evan Lauretz
Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 19 IIF 20 IIF 21 (more)(less)
- English developerRegistered addresses and corresponding companies
Maindonald, Evan Lauretz
Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 27
- British born in July 1968
Maindonald, Evan Lauretz
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 28
- 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 29
- British company director born in July 1968
Maindonald, Evan Lauretz
Resident in England
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 33
- British company director born in July 1968
Maindonald, Evan Lauretz
Resident in United Kingdom
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 3627, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 3727, Old Gloucester Street, London, WC1N 3AX, England
IIF 3827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Danby Lodge, Yorkley, Gloucestershire, GL15 4SL
IIF 44 IIF 45 IIF 46
- 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
Related profiles found in government register
Offspring entities and appointments
30
- 1BASYM LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-09MELT PROPERTY MANAGEMENT LIMITED - 2023-01-25Insolvency (Case 1) In administration
Administration started on 2021-11-04 during the appointment or period of controlLAURETZ LIMITED
- 2019-04-24 0570172131st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2006-02-08 ~ 2022-01-05IIF 56 - Director → ME2006-02-08 ~ 2020-05-08IIF 26 - Secretary → ME - 2BASYM10 LIMITED - now
MAINDONALD LIMITED
- 2024-04-22 0590589529 Market Street, Cinderford, EnglandActive Corporate (3 parents)Officer2006-08-15 ~ 2024-04-19IIF 46 - Director → ME2006-08-15 ~ 2024-04-19IIF 20 - Secretary → ME - 327 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2025-05-01 ~ nowIIF 38 - Director → ME2018-05-09 ~ 2024-04-19IIF 28 - Director → MEPerson with significant control2018-05-29 ~ 2021-11-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 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, EnglandDissolved Corporate (4 parents, 11 offsprings)Officer2006-01-28 ~ 2024-04-18IIF 44 - Director → ME2006-01-28 ~ 2024-04-19IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE - 5
- 6BASYM5 LIMITED - now
MAINDONALD MANAGEMENT LIMITED
- 2024-04-22 0583766029 Market Street, Cinderford, EnglandReceiver Action Corporate (7 parents)Officer2006-06-06 ~ 2024-04-19IIF 51 - Director → ME2006-06-06 ~ 2024-04-19IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 17 - 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 32 - Director → MEPerson with significant control2020-04-02 ~ 2020-04-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2023-06-01 ~ 2023-06-01IIF 14 - Has significant influence or control → OE - 8BASYM9 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-04-01MELT MGMT LIMITED
- 2024-04-22 05603403MELT PROPERTY MGNT LIMITED
- 2021-11-24 0560340329 Market St, Cinderford, Gloucestershire, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2005-10-26 ~ 2024-04-19IIF 52 - Director → ME2005-10-26 ~ 2024-04-19IIF 22 - Secretary → MEPerson with significant control2024-06-01 ~ 2025-03-31IIF 16 - Has significant influence or control → OE2016-10-26 ~ 2016-10-26IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COSY DEN LTD
0449842140 Elwick Road, Ashford, EnglandDissolved Corporate (3 parents)Officer2002-07-30 ~ dissolvedIIF 55 - Director → ME2002-07-30 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-07-30 ~ 2017-08-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 10
DIVE NOW LIMITED
05729842Unit 11 The Marina Business Park Harbour Road, Lydney, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2006-03-03 ~ 2008-12-10IIF 21 - Secretary → ME - 11
DR16729 LIMITED
07763625Staverton Court, Staverton, Cheltenham, EnglandActive Corporate (5 parents)Officer2011-09-06 ~ 2013-07-27IIF 49 - Director → ME2011-09-06 ~ 2013-07-27IIF 10 - Secretary → ME - 12ESPALIER 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 36 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-10-28 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-08-29
Dissolved on 2019-02-14Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-23 during the appointment or period of controlGAC QUAYS LIMITED
- 2013-08-05 06845089Herschel House/58i Herschel Street, Slough, BerkshireDissolved Corporate (4 parents)Officer2009-03-12 ~ 2013-11-01IIF 57 - Director → ME - 14
GLOUCESTER ANTIQUES CAFE LIMITED
0693275299a Gloucester Quays, Gloucester, United KingdomDissolved Corporate (2 parents)Officer2009-06-12 ~ 2013-11-01IIF 53 - Director → ME - 15
HYPERLIGHT MANAGEMENT LIMITED
1574057527 Old Gloucester St, London, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 37 - Director → ME - 16
LAURETZ TRUSTEES LIMITED
OE03412059 Ponsonby Road, Karori, Wellington, New ZealandRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2001-03-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 17LIME GROVE TUFFLEY LIMITED - now
JAMES WOOD (ELMER ARLYSS) DEVELOPMENTS LIMITED
- 2023-04-06 10314953Insolvency (Case 1) In administration
Administration started on 2023-02-27 during the appointment or period of controlLIME GROVE TUFFLEY LIMITED
- 2023-02-27 10314953Insolvency (Case 1) In administration
Administration started on 2023-02-27 during the appointment or period of controlC/o Rrs, S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (5 parents)Officer2016-08-05 ~ 2023-02-28IIF 35 - Director → MEPerson with significant control2016-08-05 ~ 2017-08-11IIF 9 - Has significant influence or control → OE - 18
LORDS GATE DEVELOPMENT LTD
04831039Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2003-07-14 ~ dissolvedIIF 45 - Director → ME2003-07-14 ~ 2008-07-14IIF 19 - Secretary → ME - 19
MAINDONALD PROPERTY LIMITED
07627209Windsor House, Barnett Way Barnwood, Gloucester, EnglandDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 50 - Director → ME - 20
MC2729 LIMITED
0667594327 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2008-08-18 ~ dissolvedIIF 48 - Director → ME - 21
MELT ASSET MANAGEMENT LIMITED
128971986 Picks Barn Luffenham Road, Lyndon, Oakham, Rutland, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 22
MELT ESPALIER SW9 LIMITED
1150991527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 23MELT 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)Officer2020-12-23 ~ 2024-04-19IIF 43 - Director → ME2025-04-20 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-23 ~ 2020-12-23IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 24COOTIQUE CO. LIMITED - 1998-09-01Martyn Shenstone, Sunnyside, 40 Elwick Road, Ashford, Kent, United KingdomDissolved Corporate (9 parents)Officer2006-10-12 ~ dissolvedIIF 54 - Director → ME
- 25BASYM6 LIMITED - 2025-04-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-08-12MELT HYTHE LIMITED
- 2023-07-07 09903176Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-15 during the appointment or period of control27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2015-12-04 ~ 2024-04-19IIF 42 - Director → ME2025-04-20 ~ nowIIF 41 - Director → ME - 26
- 27
PJSD LIMITED
09244028Insolvency (Case 1) In administration
Administration started on 2022-02-04 during the appointment or period of control
Administration ended on 2024-02-09 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-11-26 ~ 2021-04-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28QP 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 11 - Secretary → ME - 29
RIVERHEAD DENTAL LIMITED
10009234Insolvency (Case 1) In administration
Administration started on 2022-02-04
Administration ended on 2023-02-1410 Fleet Place, LondonDissolved Corporate (5 parents)Officer2016-02-17 ~ 2021-03-29IIF 47 - Director → MEPerson with significant control2020-12-31 ~ 2020-12-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THEHYPERSPACE LIMITED
1413332527 Old Gloucester St, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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