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 3
  • 1
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    1995-04-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Tyson, Christopher Roberto
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 2
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Howard, Claire Lucie Mary
    Solicitor born in November 1965
    Individual
    Officer
    1997-08-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 7
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    1992-12-30 ~ 1995-04-21
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 8
    Evans, Stephen Geoffrey
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1992-12-30
    OF - Secretary → CIF 0
  • 9
    Gall, Terence
    Company Director born in March 1949
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 10
    Coles, John Howard
    Solicitor born in March 1924
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 11
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    Markham, Neal
    Company Director born in June 1958
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 13
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Parlour, John Leslie
    Company Director born in January 1949
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 15
    Mcglone, Roy Vickers
    Chartered Accountant born in August 1953
    Individual
    Officer
    1992-12-30 ~ 1994-03-25
    OF - Director → CIF 0
  • 16
    Stubbs, Norman Alan
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 17
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Douglass, Peter William
    Company Director born in April 1946
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 20
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual
    Officer
    1993-01-28 ~ 1994-07-01
    OF - Director → CIF 0
  • 21
    Knight, Dawn Elizabeth
    Solicitor born in December 1961
    Individual
    Officer
    1995-07-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 22
    Bartlett, Paul Eugene
    Individual
    Officer
    1992-12-30 ~ 1994-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR PLACE INVESTMENTS LIMITED

Previous names
TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAYFAIR PLACE INVESTMENTS LIMITED
    Info
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Registered number 01970801
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    Private Limited Company incorporated on 1985-12-13 and dissolved on 2017-01-05 (31 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.