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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 29
  • 1
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2003-08-28 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 3
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Singh, Jasminder
    Born in April 1951
    Individual (42 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Wason, Vijay
    Born in January 1948
    Individual (43 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Wason, Vijay
    Company Secretary
    Individual (43 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Haarmann, Hans
    Business Executive born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Croston, Francis John
    Vice President born in July 1956
    Individual (38 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    Arasi, Thomas
    Business Executive born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 12
    Glanville, Charles Dixon
    Born in September 1956
    Individual (26 offsprings)
    Officer
    1999-05-14 ~ 2003-09-09
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (26 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 13
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
    Bartle, Warren William
    Company Director born in June 1939
    Individual (14 offsprings)
    1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Mander, Christopher
    Hotel Executive born in December 1945
    Individual (7 offsprings)
    Officer
    1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 15
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 16
    Travers, Paul
    Business Executive born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Hart, Andrew
    Born in August 1947
    Individual (48 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 19
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual (47 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Hosono, Takaaki
    Business Executive born in June 1939
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 21
    Shah, Shashi Merag
    Born in January 1945
    Individual (32 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Singh, Inderneel
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
  • 24
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Wright, John Martin
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 26
    Bridge, Michael John Noel
    Individual (48 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 27
    Pucciarelli, Albert
    Business Executive born in June 1950
    Individual (11 offsprings)
    Officer
    1995-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    SUSSEX OPCO LTD - now
    EDWARDIAN INTERNATIONAL HOTELS LTD
    - 2024-02-10 02808125
    MERITGAIN LIMITED - 1993-08-31
    140, Bath Road, Hayes, Middx, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED - 1987-03-11
    173, Cleveland Street, London, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD MAY FAIR LIMITED

Period: 2004-12-01 ~ now
Company number: 00031462
Registered names
OLD MAY FAIR LIMITED - now
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
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
    GORDON HOTELS LIMITED - 2004-12-01
    Registered number 00031462
    173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1890-05-15 (135 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.