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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 12
  • 1
    Hoyle, Joseph
    Director born in October 1981
    Individual (14 offsprings)
    Officer
    2022-06-20 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Whiston-dew, Rodney James
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    1997-10-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Haillot Canas Da Silva, Alexandre Michel
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2019-03-22
    OF - Director → CIF 0
  • 4
    Khan Tarek, Wasim
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Wasim Tarek Khan
    Born in May 1971
    Individual (31 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Orchard Consultants (hampton) Ltd
    Individual (1 offspring)
    Officer
    1998-05-31 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 6
    T Mcl And Company Limited
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 7
    Leonard O'brien
    Born in July 1969
    Individual (37 offsprings)
    Person with significant control
    2017-06-28 ~ 2024-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Thukral, Raman
    Property Company Director born in November 1968
    Individual (61 offsprings)
    Officer
    2002-01-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Malhotra, Anil Kumar
    Individual (128 offsprings)
    Officer
    2013-12-12 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-04-26 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 11
    WIGMORE ESTATES 2002 LIMITED - now 03798194
    WIGMORE CORPORATE SERVICES LIMITED
    - 2002-09-18 03798194
    2 Charles Street, Mayfair, London
    Dissolved Corporate (7 parents, 17 offsprings)
    Officer
    2001-04-01 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-04-26 ~ 1996-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR CHAMBERS (LONDON) LIMITED

Period: 2002-01-17 ~ now
Company number: 03191228
Registered names
MAYFAIR CHAMBERS (LONDON) LIMITED - now
SPEED 5569 LIMITED - 1996-05-23 03452494... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,181,529 GBP2024-12-31
183,974 GBP2023-12-31
Current Assets
168,831 GBP2024-12-31
414,831 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,745 GBP2024-12-31
-381,982 GBP2023-12-31
Net Current Assets/Liabilities
154,086 GBP2024-12-31
32,849 GBP2023-12-31
Total Assets Less Current Liabilities
5,335,615 GBP2024-12-31
216,823 GBP2023-12-31
Creditors
Amounts falling due after one year
-300,000 GBP2024-12-31
-300,000 GBP2023-12-31
Net Assets/Liabilities
4,080,760 GBP2024-12-31
-88,032 GBP2023-12-31
Equity
4,080,760 GBP2024-12-31
-88,032 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAYFAIR CHAMBERS (LONDON) LIMITED
    Info
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 2002-01-17
    SPEED 5569 LIMITED - 2002-01-17
    Registered number 03191228
    Suite 13, 4 Montpelier Street, London SW7 1EE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • MAYFAIR CHAMBERS (LONDON) LIMITED
    S
    Registered number 03191228
    2, Charles Street, London, England, W1J 5DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOVE LEA LIMITED
    - now 06658173
    LOVELEA LIMITED
    - 2016-03-02 06658173
    Chelsea Barracks, 9 Mulberry Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-19 ~ 2025-08-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.