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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 13
  • 1
    Nobes, Glenn Arthur
    Company Consultant born in April 1961
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2012-01-09
    OF - Director → CIF 0
  • 2
    Macgregor, Peter James
    Company Director born in October 1970
    Individual (37 offsprings)
    Officer
    1999-06-22 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-06-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2005-09-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-06-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Devo, Paul John
    Trust Manager born in November 1955
    Individual (39 offsprings)
    Officer
    2000-06-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Leshkasheli, Zaur Vladimir, Doctor
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 8
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, England
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1999-06-22 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
  • 10
    HEATHBROOKE DIRECTORS LIMITED
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2001-01-02 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1999-03-19 ~ 1999-06-22
    OF - Nominee Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1999-03-19 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 13
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-01-02 ~ 2005-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR ENERGY GROUP LIMITED

Period: 2006-01-26 ~ 2012-10-30
Company number: 03736450 OC336670
Registered names
MAYFAIR ENERGY GROUP LIMITED - Dissolved OC336670
TRULIP LIMITED - 1999-08-10
Standard Industrial Classification
7487 - Other Business Activities

  • MAYFAIR ENERGY GROUP LIMITED
    Info
    WHITECROSS ARTS MANAGEMENT LIMITED - 2006-01-26
    TRULIP LIMITED - 2006-01-26
    Registered number 03736450
    8 Baden Place, Crosby Row, London SE1 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2012-10-30 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.