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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Oliver

    Related profiles found in government register
  • Smith, Oliver
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Oliver
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Oliver
    British partner born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Deacons House, Bridge Road, Bursledon, Southampton, SO31 8AZ, England

      IIF 44
  • Smith, Oliver
    British personal trainer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 45
  • Smith, Oliver
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 46
  • Smith, Oliver
    British company director born in March 1967

    Registered addresses and corresponding companies
  • Smith, Oliver
    British director born in March 1967

    Registered addresses and corresponding companies
  • Smith, Oliver
    British executive born in March 1967

    Registered addresses and corresponding companies
  • Smith, Oliver
    British company director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 15, Bury Walk, London, SW3 6QD

      IIF 75

    • 15, Bury Walk, London, SW3 6QD, England

      IIF 76

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 77

    • 57-59 6th Floor St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 78 IIF 79

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 80

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 81 IIF 82 IIF 83

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 86
  • Smith, Oliver
    British director born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 87

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 88 IIF 89
  • Smith, Oliver James
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bv20b, 73b Fifth Avenue, Brixton, London, SW9 8PS, United Kingdom

      IIF 90

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 91
  • Smith, Oliver James
    British lecturer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 33 Hogarth Court, Fountain Drive, London, SE19 1UY, England

      IIF 92
  • Smith, Oliver James
    British personal trainer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Broad Street, Salford, Lancashire, M6 5BY, United Kingdom

      IIF 93
  • Smith, Oliver
    Uk company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bv20b, 73b Fifth Avenue, Brixton Village Market, Coldharbour Lane, London, SW9 8PS, United Kingdom

      IIF 94
  • Mr Oliver Smith
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 95 IIF 96
  • Smith, Oliver
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9BA

      IIF 97

    • 15, Bury Walk, London, SW3 6QD, United Kingdom

      IIF 98 IIF 99
  • Smith, Oliver
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Sydney Street, London, SW3 6PP

      IIF 100 IIF 101

    • 15, Bury Walk, London, SW3 6QD

      IIF 102

    • 15, Bury Walk, London, SW3 6QD, United Kingdom

      IIF 103
  • Smith, Oliver
    British

    Registered addresses and corresponding companies

    • Flat D, 48 Redcliffe Gardens, London, SW10 9HB

      IIF 104
  • Smith, Oliver
    British company director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 105
  • Smith, Oliver
    British director

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 106
  • Smith, Oliver
    born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 107
  • Oliver, Smith
    British director born in March 1967

    Registered addresses and corresponding companies

    • 48 Redcliffe Gardens, London, SW10 9HB

      IIF 108
  • Mr Oliver Smith
    British born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies

    • 57-59, Haymarket, London, SW1Y 4QX

      IIF 109

    • C/o Mansford Llp , St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 110
  • Oliver Smith
    British born in March 1967

    Resident in Australia

    Registered addresses and corresponding companies
  • Smith, Oliver

    Registered addresses and corresponding companies
  • Mr Oliver James Smith
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bv20b, 73b Fifth Avenue, Brixton, London, SW9 8PS, United Kingdom

      IIF 123

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 124
  • Smith, Oliver James
    British electrician born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Elmerside Road, Beckenham, BR3 4AJ, United Kingdom

      IIF 125
  • Mr Oliver James Smith
    English born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 37, Bankfield Road, Sale, M33 5QD, England

      IIF 126
  • Mr Oliver James Smith
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Elmerside Road, Beckenham, BR3 4AJ, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 79
  • 1
    MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED - 2023-04-11
    MANDACO 773 LIMITED - 2013-09-04
    33 Cavendish Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    597,145 GBP2023-03-31
    Officer
    2013-09-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    24 Broad Street, Salford, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 93 - director → ME
  • 3
    D&R BIDCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 39 - director → ME
  • 4
    D&R TOPCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 44 - director → ME
  • 5
    Flat 33 Hogarth Court, Fountain Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 92 - director → ME
  • 6
    Bv20b 73b Fifth Avenue, Brixton Village Market, Coldharbour Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 94 - director → ME
  • 7
    BLUESTONE MANSFORD ESTATES LIMITED - 2009-10-21
    MANDACO 484 LIMITED - 2006-10-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 71 - director → ME
  • 8
    BLUESTONE LEISURE LIMITED - 2009-10-21
    MANDACO 485 LIMITED - 2006-10-24
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 64 - director → ME
  • 9
    33 Cavendish Square, London, England
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ now
    IIF 32 - director → ME
  • 10
    MANDACO 381 LIMITED - 2004-07-29
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 100 - director → ME
  • 11
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 20 - director → ME
  • 12
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 97 - director → ME
  • 14
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 12 - director → ME
  • 15
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 33 - director → ME
  • 16
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    IIF 9 - director → ME
  • 17
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    IIF 3 - director → ME
  • 19
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 22 - director → ME
  • 21
    MANSFORD REAL ESTATE LLP - 2014-10-10
    33 Cavendish Square, London, England
    Corporate (2 parents, 34 offsprings)
    Officer
    2008-07-15 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    15 Bury Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 99 - director → ME
  • 23
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 79 - director → ME
  • 24
    C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 78 - director → ME
  • 25
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 7 - director → ME
  • 26
    SHELFCO (NO.3557) LIMITED - 2008-08-29
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents)
    Officer
    2008-08-28 ~ now
    IIF 81 - director → ME
  • 27
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ now
    IIF 2 - director → ME
  • 28
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ now
    IIF 27 - director → ME
  • 29
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-14 ~ dissolved
    IIF 86 - director → ME
  • 30
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 8 - director → ME
  • 31
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    33 Cavendish Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 26 - director → ME
  • 33
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 11 - director → ME
  • 34
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 35 - director → ME
  • 36
    St Alban's House, 57-59 Haymarket, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 77 - director → ME
  • 37
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 29 - director → ME
  • 38
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 5 - director → ME
  • 39
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 10 - director → ME
  • 40
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 4 - director → ME
  • 41
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 15 - director → ME
  • 42
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 14 - director → ME
  • 43
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 1 - director → ME
  • 45
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ now
    IIF 34 - director → ME
  • 46
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 13 - director → ME
  • 48
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 41 - director → ME
  • 50
    NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
    NEWPORT 2 (GP) LIMITED - 2010-03-12
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 84 - director → ME
  • 51
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 83 - director → ME
  • 52
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 38 - director → ME
  • 53
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 37 - director → ME
  • 54
    MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 82 - director → ME
  • 55
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 85 - director → ME
  • 56
    MOFIV 5 (GP) LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 30 - director → ME
  • 57
    MOFIV 5 NOMINEE LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 19 - director → ME
  • 58
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 17 - director → ME
  • 59
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 6 - director → ME
  • 60
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 40 - director → ME
  • 62
    Saffrey Llp, Level 4 9 Haymarket Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-12-05 ~ now
    IIF 36 - director → ME
  • 64
    MIF I CO-INVEST GP LIMITED - 2013-08-19
    57-59 Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 80 - director → ME
  • 65
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    234 GBP2023-10-31
    Officer
    2009-10-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 66
    33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 31 - director → ME
  • 68
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 16 - director → ME
  • 69
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 25 - director → ME
  • 70
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,697,521 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 18 - director → ME
  • 71
    33 Cavendish Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 21 - director → ME
  • 72
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-21 ~ 2021-03-31
    Officer
    2024-07-30 ~ now
    IIF 43 - director → ME
  • 73
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 28 - director → ME
  • 74
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    33 Cavendish Square, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,820,166 GBP2023-03-31
    Officer
    2023-10-12 ~ now
    IIF 87 - director → ME
  • 75
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 24 - director → ME
  • 76
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,135,691 GBP2023-03-31
    Officer
    2024-04-01 ~ now
    IIF 23 - director → ME
  • 77
    37 Bankfield Road, Sale, England
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 78
    Bv20b 73b Fifth Avenue, Brixton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 79
    18 Elmerside Road, Beckenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,891 GBP2019-06-30
    Officer
    2017-06-02 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 37
  • 1
    25 Ives Street, Knightsbridge, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-02-21 ~ 2007-11-20
    IIF 108 - director → ME
    2006-11-01 ~ 2007-11-20
    IIF 104 - secretary → ME
  • 2
    MANSFORD (RED KITE) LIMITED - 2007-09-17
    MANDACO 461 LIMITED - 2005-12-13
    Dolgoy, Blaencelyn, Llandysul, Ceredigion
    Corporate (3 parents)
    Equity (Company account)
    112,387 GBP2023-09-30
    Officer
    2006-03-29 ~ 2007-03-09
    IIF 68 - director → ME
  • 3
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-05-19 ~ 1994-11-01
    IIF 72 - director → ME
  • 4
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    1992-12-22 ~ 1994-11-17
    IIF 54 - director → ME
  • 5
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-11-17
    IIF 60 - director → ME
  • 6
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    1993-02-25 ~ 1993-06-21
    IIF 73 - director → ME
  • 7
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2002-12-20
    IIF 65 - director → ME
  • 8
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2000-02-10 ~ 2001-04-12
    IIF 70 - director → ME
  • 9
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2004-01-15 ~ 2006-06-29
    IIF 63 - director → ME
    2000-03-17 ~ 2000-04-19
    IIF 69 - director → ME
  • 10
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-09-09 ~ 1994-11-17
    IIF 49 - director → ME
  • 11
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    1993-09-24 ~ 1994-11-17
    IIF 62 - director → ME
  • 12
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2006-06-29
    IIF 66 - director → ME
  • 13
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1993-03-29 ~ 1994-11-17
    IIF 56 - director → ME
  • 14
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 1994-11-17
    IIF 50 - director → ME
  • 15
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1991-09-25 ~ 1994-11-17
    IIF 59 - director → ME
  • 16
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-11-17
    IIF 51 - director → ME
  • 17
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-02-28 ~ 1994-11-17
    IIF 48 - director → ME
  • 18
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-09-30 ~ 1994-11-17
    IIF 52 - director → ME
  • 19
    MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Officer
    2003-10-01 ~ 2019-04-01
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1994-03-08 ~ 1994-11-17
    IIF 55 - director → ME
  • 21
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Officer
    2004-06-18 ~ 2008-09-15
    IIF 101 - director → ME
  • 22
    33 Cavendish Square, London, England
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ 2002-04-12
    IIF 121 - secretary → ME
  • 23
    MANDACO 628 LIMITED - 2010-03-10
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2016-03-29
    IIF 89 - director → ME
  • 24
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ 2003-10-03
    IIF 122 - secretary → ME
  • 25
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-14 ~ 2004-11-22
    IIF 105 - secretary → ME
  • 26
    NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
    NEWPORT 2 NOMINEE LIMITED - 2010-03-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-16 ~ 2013-12-17
    IIF 98 - director → ME
  • 27
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2013-12-17
    IIF 102 - director → ME
  • 28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ 2013-12-17
    IIF 103 - director → ME
  • 29
    NEWPORT 1 NOMINEE LIMITED - 2011-05-24
    BH BIRMINGHAM NOMINEE LIMITED - 2010-02-16
    MOF III DEAL 2 NOMINEE LIMITED - 2009-10-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ 2013-12-17
    IIF 75 - director → ME
  • 30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1994-11-17
    IIF 47 - director → ME
  • 31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-12-17
    IIF 76 - director → ME
  • 32
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-11-17
    IIF 74 - director → ME
  • 33
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1994-06-15 ~ 1994-11-17
    IIF 57 - director → ME
  • 34
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    1994-02-28 ~ 1994-11-02
    IIF 53 - director → ME
  • 35
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    1994-02-28 ~ 1994-11-02
    IIF 58 - director → ME
  • 36
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1995-12-01 ~ 1996-06-18
    IIF 61 - director → ME
  • 37
    55 St James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-19 ~ 2004-12-09
    IIF 67 - director → ME
    1999-04-19 ~ 2004-12-09
    IIF 106 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.