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 14
  • 1
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Director → CIF 0
  • 9
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Director → CIF 0
  • 10
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 11
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 12
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ dissolved
    OF - Director → CIF 0
  • 13
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (17 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Director → CIF 0
  • 14
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2006-07-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2006-12-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-07-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2006-07-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR LEASES LIMITED

Previous name
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
Standard Industrial Classification
7499 - Non-trading Company

  • MAYFAIR LEASES LIMITED
    Info
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    Registered number 05883385
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2006-07-21 and dissolved on 2012-10-09 (6 years 2 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.