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 4
  • 1
    Gold, Kevin John
    Executive Chairperson born in October 1961
    Individual (15 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Lisa Francesca
    Chief Operating Officer born in February 1981
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Alistair David Miles
    Chief Executive born in October 1974
    Individual (27 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Africa House, Kingsway, London, England
    Active Corporate (251 parents, 13 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Cleal, Karen Jane
    Company Director born in February 1971
    Individual
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
    Cleal, Karen Jane
    Individual
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 2
    Whalley, Andrew Jeremy Campbell
    Company Director born in May 1974
    Individual
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Paul, Ian Stuart
    Solicitor born in September 1961
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Giles, Shane Leslie
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Savile, Andrew David
    Solicitor born in February 1973
    Individual (11 offsprings)
    Officer
    2014-06-03 ~ 2020-07-29
    OF - Director → CIF 0
  • 6
    Young, Andrew Hylton
    Company Director born in January 1962
    Individual
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Gold, Kevin John
    Solicitor born in October 1961
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Armitt, Melissa Chloe
    Individual (10 offsprings)
    Officer
    2015-10-09 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 9
    Libson, James Lewis
    Solicitor born in May 1966
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2020-07-29
    OF - Director → CIF 0
  • 10
    MISLEX (149) LIMITED - 1997-06-23
    Africa House, 70 Kingsway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-10 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Summit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2013-09-30 ~ 2014-06-03
    PE - Director → CIF 0
parent relation
Company in focus

MDR MAYFAIR LIMITED

Previous names
MAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12
MAYFAIR PRIVATE LIMITED - 2014-06-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MDR MAYFAIR LIMITED
    Info
    MAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12
    MAYFAIR PRIVATE LIMITED - 2014-06-10
    Registered number 08711563
    Africa House, 70 Kingsway, London WC2B 6AH
    Private Limited Company incorporated on 2013-09-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • MDR MAYFAIR LIMITED
    S
    Registered number 08711563
    Africa House, 70 Kingsway, C/o Mdr Mayfair Limited, London, England, WC2B 6AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MDR MAYFAIR LIMITED
    S
    Registered number 8711563
    Africa House, 70 Kingsway, London, United Kingdom, WC2B 6AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Africa House C/o Mdr Mayfair Limited, Kingsway, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2019-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Africa House C/o Mdr Mayfair Limited, Kingsway, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Africa House, 70 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    CIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.