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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 16
  • 1
    Ghulam, Israr Kayani
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Mark Howard Mervyn
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Davey, Ian
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Mayall, Robert Charles
    Born in August 1949
    Individual (18 offsprings)
    Officer
    2008-11-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2008-11-10 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Cooper, Andrew John
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Mayall, Mary Sheila
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Rudge, Jason Craig
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Sanger, Lucinda Mary
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Presly, Kenneth Charles
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Butterfield, Margaret Anne
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2008-11-26 ~ 2019-11-14
    OF - Director → CIF 0
    Butterfield, Margaret Anne
    Individual (11 offsprings)
    Officer
    2008-11-26 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 12
    Percival, Andrew James
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 13
    MAYFLEX HOLDINGS LIMITED
    - now 06732855
    ENSCO 711 LIMITED - 2008-11-11
    Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-12-15 ~ 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
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2008-11-10 ~ 2008-11-26
    OF - Director → CIF 0
  • 15
    MAYFLEX GROUP LIMITED
    - now 06735518
    ENSCO 712 LIMITED - 2008-11-11
    Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2008-11-10 ~ 2008-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFLEX UK LIMITED

Period: 2008-11-10 ~ now
Company number: 06745491
Registered name
MAYFLEX UK LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • MAYFLEX UK LIMITED
    Info
    Registered number 06745491
    Excel House Junction Six Industrial Estate, Electric Avenue, Birmingham, West Midlands B6 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.