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.
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Roantree, Gillian Anne
Individual (5 offsprings)Officer2014-03-31 ~ 2015-10-14OF - Secretary → CIF 0 - 2
Thornton, James Anthony
Born in July 1959Individual (18 offsprings)Officer2001-12-04 ~ 2023-04-06OF - Director → CIF 0 - 3
King, Giles Edward Ayliffe
Born in November 1966Individual (16 offsprings)Officer2023-04-06 ~ 2025-12-12OF - Director → CIF 0 - 4
Cridland, Timothy John
Born in May 1982Individual (4 offsprings)Officer2023-04-06 ~ nowOF - Director → CIF 0 - 5
Langlay-smith, Graham Michael
Born in February 1960Individual (10 offsprings)Officer2020-10-21 ~ 2023-04-06OF - Director → CIF 0 - 6
Ollerenshaw, Kevin Robert
Born in March 1983Individual (19 offsprings)Officer2025-12-12 ~ nowOF - Director → CIF 0 - 7
Brogden, Guy Lister
Born in April 1958Individual (18 offsprings)Officer2002-05-16 ~ 2015-03-25OF - Director → CIF 0Brogden, Guy Lister
Individual (18 offsprings)Officer2001-12-04 ~ 2014-03-31OF - Secretary → CIF 0 - 8MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02 0484620955, Wells Street, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer2015-10-14 ~ nowOF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer2001-11-28 ~ 2001-12-04OF - Secretary → CIF 0 - 10
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, LeedsDissolved Corporate (8 parents, 13259 offsprings)Officer2001-11-28 ~ 2001-12-04OF - Director → CIF 0
MAYFAIR CAPITAL PARTNERS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 04330007
MAYFAIR CAPITAL PARTNERS LIMITED
Info55 Wells Street, London W1T 3PTPRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0 MAYFAIR CAPITAL PARTNERS LIMITED
SRegistered number 043300072, Cavendish Square, London, United Kingdom, W1G 0PUCIF 1UNITED KINGDOMCIF 2MAYFAIR CAPITAL PARTNERS LIMITED
SRegistered number 0433000755 Wells Street, London, W1T 3PTCIF 3
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-06 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-10-06 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5
SWISS LIFE THEMATIC CONTINUATION 1 GENERAL PARTNER LLP
OC44970055 Wells Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-10-27 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-10-27 ~ nowCIF 3 - LLP Designated Member → ME
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