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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 9
  • 1
    Esprey, Carl James
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Christopher Nicholas
    Lawyer born in December 1980
    Individual (8 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Oconnor, Christopher Nicholas
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Groves, Andrew Stuart
    Businessman born in April 1968
    Individual (27 offsprings)
    Officer
    2007-09-07 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Andrew Groves
    Born in April 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, David Warham
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Edmonds, Philippe Henri
    Company Director born in March 1951
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Phil Edmonds
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ELATIO TECH UK LIMITED
    10688636
    20-22, Wenlock Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-06-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Nominee Director → CIF 0
  • 8
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2006-09-07 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 9
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR UK (PROPERTIES) LIMITED

Period: 2006-09-07 ~ 2021-03-16
Company number: 05927725
Registered name
MAYFAIR UK (PROPERTIES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-69,313 GBP2019-09-30
-69,313 GBP2018-09-30
Net Current Assets/Liabilities
-69,313 GBP2019-09-30
-69,313 GBP2018-09-30
Total Assets Less Current Liabilities
-69,313 GBP2019-09-30
-69,313 GBP2018-09-30
Creditors
Amounts falling due after one year
0 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
-69,313 GBP2019-09-30
-69,313 GBP2018-09-30
Equity
-69,313 GBP2019-09-30
-69,313 GBP2018-09-30
Average Number of Employees
32018-10-01 ~ 2019-09-30
32017-10-01 ~ 2018-09-30

  • MAYFAIR UK (PROPERTIES) LIMITED
    Info
    Registered number 05927725
    3rd Floor 25 Green Street, London W1K 7AX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 and dissolved on 2021-03-16 (14 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.