logo
explain how to read the page

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 7
  • 1
    Hayat, Rafiq Ahmed
    Born in December 1952
    Individual (21 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
    Hayat, Rafiq Ahmed
    Individual (21 offsprings)
    Officer
    1998-11-18 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 2
    Engulu, Edward Oyat Okello
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Engulu, Edward Oyat Okello
    Individual (8 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Sandra Louise
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Margolis, Simon Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2002-07-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Margolis, Geoffrey Allan
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Margolis, Barry Richard
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    MUMBOJUMBOWORLD LIMITED
    - now 04540353
    JUMBO TRUST LIMITED - 2005-10-12
    3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFAIR AND HOLLAND PROPERTIES LIMITED

Period: 1998-11-18 ~ now
Company number: 03672772
Registered name
MAYFAIR AND HOLLAND PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MAYFAIR AND HOLLAND PROPERTIES LIMITED
    Info
    Registered number 03672772
    26-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London W1W 8QT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • MAYFAIR AND HOLLAND PROPERTIES LIMITED
    S
    Registered number 3672772
    3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTTERDAM PROPERTIES LIMITED
    - now 03366759
    PLOTSHIELD LIMITED - 1997-07-23
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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