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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
    Saar, Roy
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2002-04-09
    OF - Director → CIF 0
  • 2
    Osborne, Ian
    Vice President Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 3
    Walker, Fraser Ross
    Businessman born in September 1957
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Mayer, Carlos, Mr.
    Businessman born in November 1962
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Mayer, Carlos
    Businessman
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
    Mr. Carlos Mayer
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gold, Michael
    Executive born in February 1964
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2008-01-17
    OF - Director → CIF 0
  • 6
    Pretolani, Mauro
    Investment Manager born in September 1965
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Naor, Tamar, Ceo
    Director And Chief Executive O born in October 1962
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Mrs. Sabine Mayer
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    SL24 LTD. 05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2004-08-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-28 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 12
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2000-07-06 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-06-28 ~ 2000-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASA MAYER LIMITED

Period: 2008-08-22 ~ 2023-10-31
Company number: 04022769
Registered names
CASA MAYER LIMITED - Dissolved
SPHERA UK LIMITED - 2003-04-15
BULKTRADE LIMITED - 2000-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASA MAYER LIMITED
    Info
    SPHERA EUROPE LIMITED - 2008-08-22
    SPHERA UK LIMITED - 2008-08-22
    BULKTRADE LIMITED - 2008-08-22
    Registered number 04022769
    483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2023-10-31 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CASA MAYER LIMITED
    S
    Registered number 04022769
    483 Green Lanes, London, United Kingdom, N13 4BS
    Private Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASAMA LIMITED
    06372774
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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