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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
Active 1
  • Khan Tarek, Wasim
    Born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Wasim Tarek Khan
    Born in May 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Whiston-dew, Rodney James
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Haillot Canas Da Silva, Alexandre Michel
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Orchard Consultants (hampton) Ltd
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 4
    Hoyle, Joseph
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    T Mcl And Company Limited
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 6
    Leonard O'brien
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2024-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Thukral, Raman
    Property Company Director born in November 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Malhotra, Anil Kumar
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-26 ~ 1996-05-13
    PE - Nominee Director → CIF 0
  • 10
    WIGMORE ESTATES 2002 LIMITED - now
    icon of address2 Charles Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2008-02-26
    PE - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-26 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR CHAMBERS (LONDON) LIMITED

Previous names
DE FLEURIEUX LIMITED - 1997-11-14
ESTAFIDA NOMINEES LIMITED - 2002-01-17
SPEED 5569 LIMITED - 1996-05-23
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
    DE FLEURIEUX LIMITED - 1997-11-14
    ESTAFIDA NOMINEES LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1997-11-14
    Registered number 03191228
    icon of addressSuite 13, 4 Montpelier Street, London SW7 1EE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • MAYFAIR CHAMBERS (LONDON) LIMITED
    S
    Registered number 03191228
    icon of address2, Charles Street, London, England, W1J 5DB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOVELEA LIMITED - 2016-03-02
    icon of address2 Charles Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2011-01-19 ~ 2025-08-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.