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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 46
  • 1
    Shaw, Andrew Edward
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Simon, Robert Carl Friedrich
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Giles, Timothy Stacey
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Adam, Ronald George
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Southergill, Bryan Taft
    Born in October 1975
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Kershaw, Peter
    Born in March 1953
    Individual (51 offsprings)
    Officer
    1996-04-01 ~ 2001-03-06
    OF - Director → CIF 0
    Kershaw, Peter John Coombs
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2003-06-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    O'hara, Conal
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Wong Thomas, Joey Ai Lin
    Born in March 1981
    Individual (37 offsprings)
    Officer
    2013-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Drover, John Charles
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    2012-01-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    Reeves, Melissa Rita
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Wallace, Joseph Dudley
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2002-07-26
    OF - Director → CIF 0
  • 12
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Rees, Barry
    Born in December 1977
    Individual (40 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Rathkopf, Stephen Michael
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2001-10-23
    OF - Director → CIF 0
  • 15
    Sabendran, Satheeshan
    Born in July 1979
    Individual (32 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Harris, Peter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 17
    Gryger, Gabriela
    Born in December 1976
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Mead, Richard Barwick
    Born in August 1947
    Individual (19 offsprings)
    Officer
    1997-11-19 ~ 1998-05-20
    OF - Director → CIF 0
  • 19
    Kallevig, Karsten August
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2003-06-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Smith, Emily Laura
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 21
    Ryder, Anthony Francis
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ 2018-10-19
    OF - Director → CIF 0
  • 22
    Thiessen, Jueane
    Born in July 1974
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 23
    Halpern, Jon Lincoln
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 24
    Eriksson, Carl Johan
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Stuckey, Robert Gilroy
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 26
    Allport, Peter Robert
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1996-02-13 ~ 2001-03-06
    OF - Director → CIF 0
    2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 27
    Siew, Anne
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2014-05-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Orieux, Jean-michel
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 29
    Falls, Robert Richard William
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 31
    Leek, Jason Charles
    Born in December 1970
    Individual (60 offsprings)
    Officer
    2017-06-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 32
    Rupert, David John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 34
    Butler, Graham Kenneth
    Born in December 1946
    Individual (30 offsprings)
    Officer
    1997-05-21 ~ 1998-05-20
    OF - Director → CIF 0
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 1998-05-20
    OF - Secretary → CIF 0
    2003-06-09 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 35
    Kow, Gabriel Choon Moi
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2013-09-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 36
    Liversidge, Christine
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 37
    Fisher, Tiffanie
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 38
    Cameron, Alastair
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (27 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 39
    Kusin, Gary M
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2002-07-03
    OF - Director → CIF 0
  • 40
    Starn, William
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 42
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1996-01-04 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
  • 43
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1996-01-04 ~ 1996-02-13
    OF - Nominee Director → CIF 0
  • 44
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2002-02-01 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 45
    1 Gresham Street, London
    Corporate (9 offsprings)
    Officer
    1999-05-20 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 46
    THE ARGYLL CLUB (HOLDCO 1) LTD
    - now 04759437 08621302
    EOG LTD - 2019-09-05 04759437
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    33, St. James's Square, London, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ARGYLL CLUB (MAYFAIR) LTD

Period: 2019-09-05 ~ 2025-11-11
Company number: 03143505
Registered names
THE ARGYLL CLUB (MAYFAIR) LTD - Dissolved
E.O.G. (UK) LTD - 2019-09-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ARGYLL CLUB (MAYFAIR) LTD
    Info
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2019-09-05
    HQ SERVICED OFFICES (UK) LIMITED - 2019-09-05
    MULCONE ASSOCIATES LIMITED - 2019-09-05
    Registered number 03143505
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 and dissolved on 2025-11-11 (29 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-03
    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.