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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 13
  • 1
    Green, Michael John
    Surveyor born in November 1976
    Individual (77 offsprings)
    Officer
    2019-07-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Monnier, Laurence Ghislaine Claude
    Fund Management born in March 1966
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Urwin, Christopher James
    Economist born in April 1978
    Individual (57 offsprings)
    Officer
    2019-07-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2009-05-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2019-07-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Gill, Jasvinder Singh
    Commercial Director
    Individual (38 offsprings)
    Officer
    2009-07-23 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    Watson, Ian
    Company Director born in November 1962
    Individual (46 offsprings)
    Officer
    2009-07-23 ~ 2019-07-19
    OF - Director → CIF 0
  • 11
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    Due to be dissolved on 2023-11-05 during the appointment or period of control
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED - 2016-08-17 09878701 03213086... (more)
    TIMEC 1532 LIMITED - 2015-12-04
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (13 parents, 10 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-01 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2009-05-13 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 13
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR HEALTHCARE (WETHERBY) LIMITED

Period: 2019-07-19 ~ 2023-11-05
Company number: 06904173
Registered names
MAYFAIR HEALTHCARE (WETHERBY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05
TIMEC 1231 LIMITED - 2009-08-12 06971955... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    Info
    HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
    TIMEC 1231 LIMITED - 2019-07-19
    Registered number 06904173
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 and dissolved on 2023-11-05 (14 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.