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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 16
  • 1
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    2005-08-02 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Capellas Cabanes, Juan Francisco
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Juan Francisco Capellas Cabanes
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2005-08-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Morgan, Stephen Andrew
    Certified Accountant born in December 1968
    Individual (53 offsprings)
    Officer
    2006-02-06 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (153 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Romero Segura, Montserrat
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Davies, Richard James
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Po Box 218, 45-45 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent, 82 offsprings)
    Officer
    2005-08-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 14
    TAX & ADVISE LTD
    07453774
    17, Carlisle Street, First Floor, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    KAPLAS (UK) LIMITED
    04329751
    17, Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2006-02-07 ~ dissolved
    OF - Director → CIF 0
  • 16
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-03-30 ~ 2018-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR INTERTRADE LIMITED

Period: 2005-08-02 ~ 2023-04-04
Company number: 05525151
Registered name
MAYFAIR INTERTRADE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,701,507 GBP2020-12-31
Fixed Assets
2,701,507 GBP2020-12-31
Net Current Assets/Liabilities
-3,559,165 GBP2020-12-31
Total Assets Less Current Liabilities
-857,658 GBP2020-12-31
Net Assets/Liabilities
-857,658 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-809,734 GBP2021-12-31
-857,660 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1 GBP2020-12-31
Other Creditors
Current
3,559,164 GBP2020-12-31

  • MAYFAIR INTERTRADE LIMITED
    Info
    Registered number 05525151
    17 Carlisle Street, First Floor, London W1D 3BU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 and dissolved on 2023-04-04 (17 years 8 months). The company status 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.