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
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - director → CIF 0
  • 2
    Ho, Alan Boon Teck
    Deputy Md born in July 1954
    Individual
    Officer
    1996-04-10 ~ 1996-08-06
    OF - director → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 4
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 5
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - director → CIF 0
  • 6
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - secretary → CIF 0
  • 7
    Carter, Michael Frederick
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1996-04-10
    OF - secretary → CIF 0
  • 8
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - director → CIF 0
  • 9
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Dymond, Christopher Francis
    Director born in January 1961
    Individual (18 offsprings)
    Officer
    1992-01-28 ~ 1996-04-10
    OF - director → CIF 0
  • 11
    Massey, Bruce Madison
    Managing Director born in January 1948
    Individual
    Officer
    1996-04-10 ~ 1998-01-16
    OF - director → CIF 0
  • 12
    Gray, Ian
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    1997-12-16 ~ 1998-09-03
    OF - director → CIF 0
  • 13
    Wood, Andrew Brian
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1996-11-29
    OF - director → CIF 0
  • 14
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - director → CIF 0
  • 15
    Davidson, Peter Edwin
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    1992-01-28 ~ 1996-04-10
    OF - director → CIF 0
  • 16
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 17
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1996-12-03 ~ 1998-09-03
    OF - director → CIF 0
  • 18
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual
    Officer
    1996-12-03 ~ 1997-12-31
    OF - director → CIF 0
  • 19
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    1997-12-16 ~ 1998-09-03
    OF - director → CIF 0
  • 20
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - director → CIF 0
  • 21
    Laver, John Michael
    Individual
    Officer
    1996-04-10 ~ 2000-08-01
    OF - secretary → CIF 0
  • 22
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1998-09-03 ~ 2004-02-18
    OF - director → CIF 0
  • 23
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - director → CIF 0
  • 24
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - secretary → CIF 0
  • 25
    MCB NOMINEES LIMITED
    Classic 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
  • 26
    160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - director → CIF 0
  • 27
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    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
    1 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 24 April 2025 and licensed under the Open Government Licence v3.0.