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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
    Wason, Vijay
    Born in January 1948
    Individual (43 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Singh, Inderneel
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Singh, Jasminder
    Born in April 1951
    Individual (43 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2003-08-28 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 9
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
  • 10
    Pucciarelli, Albert
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1995-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 12
    Bartle, Warren William
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-03-20
    OF - Director → CIF 0
    1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 13
    Travers, Paul
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 15
    Hosono, Takaaki
    Born in June 1939
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 17
    Hart, Andrew
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Mander, Christopher
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 19
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 21
    Wright, John Martin
    Born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-07
    OF - Director → CIF 0
  • 22
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 23
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2003-09-09
    OF - Director → CIF 0
  • 24
    Haarmann, Hans
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Oliver, Thomas Rhoades
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 26
    Shah, Shashi Merag
    Born in January 1945
    Individual (32 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 27
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
parent relation
Company in focus

OLD MAY FAIR LIMITED

Period: 2004-12-01 ~ now
Company number: 00031462
Registered names
OLD MAY FAIR LIMITED - now
Recent 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 (136 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.