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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 34
  • 1
    Goodenough, Alan Leslie
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1994-02-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Tuthill, Gerald Reed
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Michael Daniel
    Individual (35 offsprings)
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 5
    Lillis, Linda Mary
    Born in May 1957
    Individual (26 offsprings)
    Officer
    1999-08-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Raha, Maryse
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1992-10-18 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Ramm, Roy Alfred Charles
    Born in December 1950
    Individual (44 offsprings)
    Officer
    1998-10-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Andrews, Gareth Lewis
    Born in July 1951
    Individual (12 offsprings)
    Officer
    1992-09-07 ~ 1993-04-20
    OF - Director → CIF 0
    1999-06-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Booth, Gordon, Sir
    Born in November 1921
    Individual (16 offsprings)
    Officer
    1992-05-27 ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 11
    Llambias, Derek David
    Born in February 1957
    Individual (46 offsprings)
    Officer
    2002-07-29 ~ 2003-06-05
    OF - Director → CIF 0
  • 12
    Green, Paul Trevor
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2002-04-19
    OF - Director → CIF 0
  • 13
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 14
    Rothwell, Michael
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2007-04-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 15
    Miller, Colin David
    Born in December 1946
    Individual (12 offsprings)
    Officer
    2002-07-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Hardy, George Barry Conyers
    Born in July 1947
    Individual (41 offsprings)
    Officer
    1992-05-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Rahr, Peter Nicholas
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Loveman, Gary William
    Born in April 1960
    Individual (32 offsprings)
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Silberling, Michael John
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 20
    Timmins, William
    Born in August 1947
    Individual (27 offsprings)
    Officer
    2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Byrne, Peter
    Born in December 1944
    Individual (30 offsprings)
    Officer
    1992-05-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 22
    Jenkin, Thomas Michael
    Born in January 1955
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 23
    Bruns Ii, John Frederic
    Born in February 1950
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Hodgson, Tom
    Born in April 1930
    Individual (20 offsprings)
    Officer
    1992-05-27 ~ 1997-06-06
    OF - Director → CIF 0
  • 25
    Hayward, Patrick Henry
    Born in April 1948
    Individual (34 offsprings)
    Officer
    1997-03-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 26
    Atwood, Charles Lafayette
    Born in December 1948
    Individual (32 offsprings)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 27
    Brown, Leif Eric
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Talbot, Richard Ian
    Individual (28 offsprings)
    Officer
    1992-05-28 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 29
    LONDON CLUBS MANAGEMENT LIMITED
    - now 02737549
    SURFPRIDE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-02-24 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1992-02-27 ~ 1992-05-27
    OF - Nominee Director → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1992-02-27 ~ 1992-05-28
    OF - Nominee Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-02-24 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
  • 34
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1992-02-27 ~ 1992-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METROPOLITAN MAYFAIR LIMITED

Period: 2022-06-14 ~ now
Company number: 02690210 11499490
Registered names
METROPOLITAN MAYFAIR LIMITED - now 11499490
BATCHLOCAL LIMITED - 1992-07-06
Recent Standard Industrial Classification
92000 - Gambling And Betting Activities

  • METROPOLITAN MAYFAIR LIMITED
    Info
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2022-06-14
    BATCHLOCAL LIMITED - 2022-06-14
    Registered number 02690210
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-24 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.