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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 6
  • 1
    Marino, Leonardo Natale
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Timothy Charles
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Melanie Jane
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Derham, Marian Assumpta
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    11 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bowler, Michael Harold Denton
    Solicitor born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Stutter, John Brian
    Solicitor born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Atchison, Glen John
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 4
    Dunlop, Justin Craig Moran
    Solicitor born in November 1956
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Butler-sloss, Frances Ann Josephine
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Harrison, Ann
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Reilly, Robert Kenneth
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Patten, Alan John
    Solicitor born in July 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR POINT LIMITED

Previous names
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED - 2009-04-28
SPEED 1397 LIMITED - 1991-05-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • MAYFAIR POINT LIMITED
    Info
    MAYFAIR PLACE LIMITED - 2009-05-11
    CENTRELINK PROPERTIES LIMITED - 2009-05-11
    SPEED 1397 LIMITED - 2009-05-11
    Registered number 02599000
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.