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
    Saremi, Abbas
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hashemi, Hamid
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Hashemi, Hamideh
    Director born in April 1985
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mr Hamid Hashemi
    Born in March 1984
    Individual (12 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Miss Hamideh Hashemi
    Born in April 1985
    Individual (12 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hashemi, Zahra
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Miss Zahra Hashemi
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Shepley Cuthbert, David Charles
    Chartered Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2016-03-16
    OF - Director → CIF 0
    Shepley Cuthbert, David Charles
    Director born in June 1946
    Individual (2 offsprings)
    2016-03-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Laryea, Francis Vidal
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Cowie, Simon Peter
    Chief Executive born in May 1948
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Rizki, Farooq Mirza
    Accountant
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2016-03-16
    OF - Secretary → CIF 0
    Rizki, Farooq Mirza
    Individual (3 offsprings)
    2010-07-15 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 5
    Corry Reid, Michael Andrew
    Company Director born in July 1949
    Individual
    Officer
    1995-03-17 ~ 2004-10-28
    OF - Director → CIF 0
  • 6
    Cowie, Eileen
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Bromage, Charles Nigel
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Middleton, Roger Nicholas
    Property Developer born in August 1944
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Dunphy, John Fenlon
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1999-06-25
    OF - Director → CIF 0
    Dunphy, John Fenlon
    Accountant
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 10
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-06-25 ~ 2003-07-15
    PE - Secretary → CIF 0
  • 11
    CITIBOX HOLDINGS PLC - 2009-03-31
    15, Cromwell Park, Banbury Road, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,992 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-17 ~ 1995-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITIBOX MAYFAIR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • CITIBOX MAYFAIR LIMITED
    Info
    Registered number 03034334
    2 Old Brompton Road, London SW7 3DQ
    Private Limited Company incorporated on 1995-03-17 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.