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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 11
  • 1
    Armitage, Andrew Robert
    Individual (42 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lamb, Andrew Richard
    Born in November 1950
    Individual (193 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (193 offsprings)
    2004-03-04 ~ 2005-01-01
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (193 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Besson, Marie Agnes
    Tax Advisor born in March 1961
    Individual (28 offsprings)
    Officer
    2008-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Second Floor, The Quadrant, Manglier Street, P.o. Box 1312, Victoria, Mahe, Seychelles
    Corporate (7 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 5
    DELAWARE (DIRECTORS) LIMITED
    04810114
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 42 offsprings)
    Officer
    2005-01-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    OF - Nominee Secretary → CIF 0
  • 7
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-10-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2004-03-04 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    OF - Nominee Director → CIF 0
  • 11
    Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2018-01-01 ~ 2022-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR TRUST MANAGEMENT LIMITED

Period: 2017-12-15 ~ now
Company number: 05063391
Registered names
MAYFAIR TRUST MANAGEMENT LIMITED - now 05166605... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
99,027 GBP2023-12-31
Current Assets
-973 GBP2023-12-31
Creditors
Current
191 GBP2023-12-31
Net Current Assets/Liabilities
-1,164 GBP2023-12-31
Total Assets Less Current Liabilities
-1,164 GBP2023-12-31
Creditors
Non-current
1,164 GBP2024-12-31
Net Assets/Liabilities
-1,164 GBP2024-12-31
-1,164 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,165 GBP2024-12-31
-1,165 GBP2023-12-31
Equity
-1,164 GBP2024-12-31
-1,164 GBP2023-12-31
Other Taxation & Social Security Payable
Current
190 GBP2023-12-31
Other Creditors
Current
1 GBP2023-12-31
Non-current
1,164 GBP2024-12-31

  • MAYFAIR TRUST MANAGEMENT LIMITED
    Info
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    Registered number 05063391
    10 Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.