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 6
  • 1
    Gordon, Simon Richard
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2017-10-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    6th, Floor, 63 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2006-02-20 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 4
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Pinnington, Stuart James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Mcfarlane, Tracey Michelle
    Chartered Secretary born in July 1974
    Individual
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 8
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Dinning, Max William
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 13
    Charters, Graeme
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 14
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, George Yard, London, England
    Active Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Po Box 1075, Elizabeth House 9 Castle Street, Jersey
    Corporate
    Officer
    2006-02-20 ~ 2007-01-29
    PE - Secretary → CIF 0
  • 16
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-20 ~ 2006-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JTC MAYFAIR LIMITED

Previous name
JTC (UK) LIMITED - 2006-07-19
Standard Industrial Classification
74990 - Non-trading Company

  • JTC MAYFAIR LIMITED
    Info
    JTC (UK) LIMITED - 2006-07-19
    Registered number 05714981
    7th Floor 9 Berkeley Street, London W1J 8DW
    Private Limited Company incorporated on 2006-02-20 and dissolved on 2019-02-19 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.