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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 23
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2006-07-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2006-07-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (34 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-07-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2006-12-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 17
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (28 offsprings)
    Officer
    2006-12-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 19
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (38 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR LEASES LIMITED

Period: 2006-12-20 ~ 2012-10-09
Company number: 05883385
Registered names
MAYFAIR LEASES LIMITED - Dissolved
GROSVENOR FORTY SEVEN LIMITED - 2006-12-20 06083239... (more)
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.