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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Singh, Jasminder
    Born in April 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Shashi Merag
    Born in January 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Inderneel
    Born in July 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Andrew
    Born in August 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Wason, Vijay
    Born in January 1948
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ now
    OF - Director → CIF 0
    Wason, Vijay
    Company Secretary
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ now
    OF - Secretary → CIF 0
  • 7
    PATENTGRADE LIMITED - 1987-03-11
    icon of address173, Cleveland Street, London, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 2
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
    Bartle, Warren William
    Company Director born in June 1939
    Individual
    icon of calendar 1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
  • 4
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Meyer, Barbara Jean
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Arasi, Thomas
    Business Executive born in February 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
  • 9
    Glanville, Charles Dixon
    Attorney born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2003-09-09
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 10
    Travers, Paul
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Williams, Alison
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 12
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 14
    Mander, Christopher
    Hotel Executive born in December 1945
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 15
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 16
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 17
    Wright, John Martin
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 18
    Pucciarelli, Albert
    Business Executive born in June 1950
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Haarmann, Hans
    Business Executive born in March 1942
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Hosono, Takaaki
    Business Executive born in June 1939
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 22
    SUSSEX OPCO LTD - now
    MERITGAIN LIMITED - 1993-08-31
    icon of address140, Bath Road, Hayes, Middx, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD MAY FAIR LIMITED

Previous names
GORDON HOTELS LIMITED - 1989-11-03
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • OLD MAY FAIR LIMITED
    Info
    GORDON HOTELS LIMITED - 1989-11-03
    LONDON MAY FAIR HOTEL LIMITED - 1989-11-03
    Registered number 00031462
    icon of address173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1890-05-15 (135 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.