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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 14
  • 1
    Parker, Timothy Charles
    Born in October 1970
    Individual (128 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bowler, Michael Harold Denton
    Solicitor born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Dunlop, Justin Craig Moran
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Patten, Alan John
    Solicitor born in July 1943
    Individual (27 offsprings)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Benson, Melanie Jane
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Reilly, Robert Kenneth
    Solicitor born in September 1958
    Individual (27 offsprings)
    Officer
    2004-03-26 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Harrison, Ann
    Solicitor born in March 1958
    Individual (7 offsprings)
    Officer
    1999-01-31 ~ 2002-03-12
    OF - Director → CIF 0
  • 8
    Marino, Leonardo Natale
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Atchison, Glen John
    Solicitor born in January 1970
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Stutter, John Brian
    Solicitor born in April 1930
    Individual (8 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Butler-sloss, Frances Ann Josephine
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Derham, Marian Assumpta
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
  • 13
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 14
    HAL NOMINEES LIMITED
    00594451
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYFAIR POINT LIMITED

Period: 2009-05-11 ~ now
Company number: 02599000
Registered names
MAYFAIR POINT LIMITED - now
SPEED 1397 LIMITED - 1991-05-13 02496975... (more)
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
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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.