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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 3
  • 1
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Davidson, Peter Edwin
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 1996-04-10
    OF - Director → CIF 0
  • 9
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 12
    Ho, Alan Boon Teck
    Deputy Md born in July 1954
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1996-08-06
    OF - Director → CIF 0
  • 13
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 1998-09-03
    OF - Director → CIF 0
  • 14
    Massey, Bruce Madison
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-01-16
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 17
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 18
    Wood, Andrew Brian
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 19
    Dymond, Christopher Francis
    Director born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 1996-04-10
    OF - Director → CIF 0
  • 20
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 21
    Carter, Michael Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 22
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-01-28 ~ 1992-01-28
    PE - Nominee Director → CIF 0
  • 25
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 26
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 27
    A.C. SECRETARIES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-01-28 ~ 1992-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR WAY MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MAYFAIR WAY MANAGEMENT LIMITED
    Info
    Registered number 02681702
    icon of address1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 and dissolved on 2017-03-23 (25 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.