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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 21
  • 1
    Viner, Paul
    Born in March 1970
    Individual (142 offsprings)
    Officer
    2006-03-29 ~ 2006-11-06
    OF - Director → CIF 0
    Viner, Paul
    Individual (142 offsprings)
    Officer
    2006-04-02 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 2
    Lungen, Borris
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Evans, Byron
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Hamilton, Kevin
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Stephanie
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2007-12-05 ~ 2010-03-30
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (28 offsprings)
    Officer
    2007-07-05 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 7
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 8
    Dixon, Gillian
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Hannah, Simon
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2006-03-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 10
    Bruns, Stefan
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Harding, Nicholas Simon
    Born in July 1958
    Individual (55 offsprings)
    Officer
    2010-04-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 12
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Mattingley, Brian Roger
    Born in November 1951
    Individual (63 offsprings)
    Officer
    2009-06-30 ~ 2011-06-23
    OF - Director → CIF 0
    Mattingley, Brian
    Individual (63 offsprings)
    Officer
    2010-03-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 14
    Hall, Andrew James
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 15
    Jepp, Mark
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-02-21 ~ 2006-04-02
    OF - Nominee Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-02-21 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 18
    MERKUR TECHNICAL SUPPORT LIMITED - now 05745526 10135597
    PRAESEPE LIMITED
    - 2021-11-08 05745526
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2010-05-18 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 20
    MERKUR CASINO HOLDINGS UK LIMITED
    - now 07833708
    PRAESEPE HOLDINGS LIMITED - 2021-05-18
    MARWYN GAMING LIMITED - 2012-10-31
    Seeback House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2021-12-31 ~ 2023-04-24
    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
  • 21
    WILLIAM CLARK (HOLDINGS) LIMITED
    10232984
    Seebeck House 1a, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFAIR ACQUISITIONCO LIMITED

Period: 2006-03-27 ~ now
Company number: 05716536
Registered names
MAYFAIR ACQUISITIONCO LIMITED - now
HACKREMCO (NO.2340) LIMITED - 2006-03-27 01951792... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MAYFAIR ACQUISITIONCO LIMITED
    Info
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    Registered number 05716536
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • MAYFAIR ACQUISITIONCO LIMITED
    S
    Registered number 05716536
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMAS HOLDINGS LIMITED
    - now 02908142
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.