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 2
  • 1
    Minister, Brian George
    Gaming Consultant born in September 1936
    Individual (1 offspring)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Mr George Brian Minister
    Born in September 1936
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rodrigues Dos Santos, Rosania
    Casino Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Rodrigues Dos Santos, Rosania
    Individual (1 offspring)
    Officer
    2011-12-02 ~ now
    OF - Secretary → CIF 0
    Mrs Rosania Rodrigues Dos Santos
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Booth, Gerald Roy
    Gaming Management born in March 1942
    Individual
    Officer
    2001-02-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Adams, Gabrielle
    Sales Agent born in February 1944
    Individual
    Officer
    1998-12-27 ~ 2011-12-02
    OF - Director → CIF 0
  • 3
    Minister, Brian
    Consultant born in September 1936
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1998-02-18
    OF - Director → CIF 0
    Minister, Brian George
    Consultant
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2012-12-29
    OF - Secretary → CIF 0
  • 4
    Roberson, Kay
    Sales Cons born in September 1951
    Individual
    Officer
    1996-05-28 ~ 1997-11-09
    OF - Director → CIF 0
    Roberson, Kay
    Sales Cons
    Individual
    Officer
    1996-05-28 ~ 1997-11-09
    OF - Secretary → CIF 0
  • 5
    Hearn, Peter Donald
    Casino Consultant born in December 1953
    Individual
    Officer
    2002-10-17 ~ 2004-03-08
    OF - Director → CIF 0
  • 6
    Kemp, Joyce Beatrice Mary
    Company Director born in August 1923
    Individual
    Officer
    1998-02-18 ~ 2003-07-08
    OF - Director → CIF 0
    Kemp, Joyce Beatrice Mary
    Company Director
    Individual
    Officer
    1998-02-18 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-28 ~ 1996-05-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-28 ~ 1996-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASINOS OF MAYFAIR INTERNATIONAL LTD

Previous name
CASINOS OF MAYFAIR LIMITED - 1999-03-29
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Debtors
1,105 GBP2023-05-31
1,105 GBP2022-05-31
Cash at bank and in hand
600 GBP2023-05-31
1,670 GBP2022-05-31
Current Assets
1,705 GBP2023-05-31
2,775 GBP2022-05-31
Creditors
Current
6,556 GBP2023-05-31
6,529 GBP2022-05-31
Net Current Assets/Liabilities
-4,851 GBP2023-05-31
-3,754 GBP2022-05-31
Total Assets Less Current Liabilities
-4,851 GBP2023-05-31
-3,754 GBP2022-05-31
Creditors
Non-current
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Net Assets/Liabilities
-9,851 GBP2023-05-31
-8,754 GBP2022-05-31
Equity
Called up share capital
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Retained earnings (accumulated losses)
-11,851 GBP2023-05-31
-10,754 GBP2022-05-31
Equity
-9,851 GBP2023-05-31
-8,754 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
1,105 GBP2023-05-31
1,105 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,105 GBP2023-05-31
1,105 GBP2022-05-31
Other Creditors
Current
5,451 GBP2023-05-31
5,424 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2023-05-31
5,000 GBP2022-05-31

  • CASINOS OF MAYFAIR INTERNATIONAL LTD
    Info
    CASINOS OF MAYFAIR LIMITED - 1999-03-29
    Registered number 03204237
    Dalmore Court, Marina, Bexhill-on-sea, Not Usa Or Canada TN40 1BG
    Private Limited Company incorporated on 1996-05-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.