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 3
  • 1
    Mayer, Carlos, Mr.
    Businessman born in November 1962
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ dissolved
    OF - Director → CIF 0
    Mayer, Carlos
    Businessman
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr. Carlos Mayer
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mrs. Sabine Mayer
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SL24 LTD.
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Pretolani, Mauro
    Investment Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Gold, Michael
    Executive born in February 1964
    Individual
    Officer
    2003-08-15 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Walker, Fraser Ross
    Businessman born in September 1957
    Individual
    Officer
    2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Saar, Roy
    Company Director born in April 1970
    Individual
    Officer
    2000-07-06 ~ 2002-04-09
    OF - Director → CIF 0
  • 5
    Naor, Tamar, Ceo
    Director And Chief Executive O born in October 1962
    Individual
    Officer
    2002-07-09 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    Osborne, Ian
    Vice President Director born in December 1961
    Individual
    Officer
    2002-07-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2000-07-06 ~ 2004-08-03
    PE - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-28 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
  • 9
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-03 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-28 ~ 2000-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASA MAYER LIMITED

Previous names
SPHERA EUROPE LIMITED - 2008-08-22
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 - 2003-04-15
    BULKTRADE LIMITED - 2000-07-13
    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 company status 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
Active 1
  • 69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.