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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 7
  • 1
    Ong, Ming
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Declan Gregory
    Financial Accountant born in May 1958
    Individual (33 offsprings)
    Officer
    2000-09-12 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Hovingh, Gavin John
    Operations Manager born in February 1967
    Individual (9 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 6
    SNOWVILLE UK LIMITED
    SNOWVILLE U.K. LIMITED - now 03633079
    GAINWOOD LIMITED - 1998-10-29
    36, Upper Brook Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    63-64 Charles Lane, St Johns Wood, London
    Corporate (79 offsprings)
    Officer
    2000-09-12 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPSONS OF MAYFAIR LIMITED

Period: 2007-04-26 ~ 2012-07-17
Company number: 04070016
Registered names
SIMPSONS OF MAYFAIR LIMITED - Dissolved
Standard Industrial Classification
5530 - Restaurants

  • SIMPSONS OF MAYFAIR LIMITED
    Info
    RESTAURANT EC4 LIMITED - 2007-04-26
    CRESCENT CAPITAL EUROPE LIMITED - 2007-04-26
    Registered number 04070016
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 and dissolved on 2012-07-17 (11 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.