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 3
  • 1
    Percival, Andrew James
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Ghulam, Israr Kayani
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - director → CIF 0
  • 3
    ENSCO 711 LIMITED - 2008-11-11
    Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Simmons, Mark Howard Mervyn
    Sales Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2015-01-31
    OF - director → CIF 0
  • 2
    Davey, Ian
    Sales Director born in January 1976
    Individual
    Officer
    2016-01-04 ~ 2016-10-10
    OF - director → CIF 0
  • 3
    Verbeek, Johan Jacob Maria
    President born in November 1962
    Individual
    Officer
    2015-04-30 ~ 2017-04-25
    OF - director → CIF 0
  • 4
    Hbjgw Secretarial Support Limited
    Individual
    Officer
    2008-10-28 ~ 2008-11-26
    OF - secretary → CIF 0
  • 5
    Mayall, Mary Sheila
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2015-04-30
    OF - director → CIF 0
  • 6
    Tisi, Nadeen Georgina Kristeen
    International Sales Director born in March 1982
    Individual
    Officer
    2017-01-03 ~ 2020-05-31
    OF - director → CIF 0
  • 7
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Rudge, Jason Craig
    Director born in January 1971
    Individual
    Officer
    2008-11-26 ~ 2020-05-31
    OF - director → CIF 0
  • 9
    Presly, Kenneth Charles
    Business Development Director born in September 1967
    Individual
    Officer
    2008-11-26 ~ 2009-11-30
    OF - director → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2008-10-28 ~ 2008-11-26
    OF - director → CIF 0
  • 11
    Gabriel, David George
    Director born in September 1958
    Individual
    Officer
    2017-04-25 ~ 2018-12-31
    OF - director → CIF 0
  • 12
    Mayall, Robert Charles
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    Sanger, Lucinda Mary
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2015-04-30
    OF - director → CIF 0
  • 14
    Lundberg, Clare Adrienne
    Hr Director born in August 1972
    Individual
    Officer
    2017-01-03 ~ 2020-05-31
    OF - director → CIF 0
  • 15
    Butterfield, Margaret Anne
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ 2019-11-14
    OF - director → CIF 0
    Butterfield, Margaret Anne
    Director
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ 2019-11-14
    OF - secretary → CIF 0
  • 16
    Cooper, Andrew John
    Supply Chain Director born in November 1962
    Individual
    Officer
    2015-04-07 ~ 2020-05-31
    OF - director → CIF 0
  • 17
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-28 ~ 2008-11-26
    PE - director → CIF 0
parent relation
Company in focus

MAYFLEX GROUP LIMITED

Previous name
ENSCO 712 LIMITED - 2008-11-11
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • MAYFLEX GROUP LIMITED
    Info
    ENSCO 712 LIMITED - 2008-11-11
    Registered number 06735518
    Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands B6 7JJ
    Private Limited Company incorporated on 2008-10-28 and dissolved on 2024-06-11 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • MAYFLEX GROUP LIMITED
    S
    Registered number missing
    Excel House, Electric Avenue, Birmingham, England, B6 7JJ
    Limited Company
    CIF 1
  • MAYFLEX GROUP LIMITED
    S
    Registered number 06735518
    Excel House, Electric Avenue, Birmingham, England, B6 7JJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MAYFLEX GROUP LIMITED
    S
    Registered number 06735518
    Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Excel House, Junction Six Industrial Park, Electric Avenue Birmigham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MAYFLEX EUROPE LIMITED - 2013-09-17
    Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Excel House Junction Six Industrial Estate, Electric Avenue, Birmingham, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.