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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 14
  • 1
    Whalley, Andrew Jeremy Campbell
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Armitt, Melissa Chloe
    Individual (14 offsprings)
    Officer
    2015-10-09 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 3
    Young, Andrew Hylton
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Morgan, Alistair David Miles
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Lisa Francesca
    Chief Operating Officer born in February 1981
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Cleal, Karen Jane
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
    Cleal, Karen Jane
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 7
    Savile, Andrew David
    Solicitor born in February 1973
    Individual (15 offsprings)
    Officer
    2014-06-03 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Gold, Kevin John
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Gold, Kevin John
    Solicitor born in October 1961
    Individual (28 offsprings)
    2013-09-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Giles, Shane Leslie
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Libson, James Lewis
    Solicitor born in May 1966
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Paul, Ian Stuart
    Solicitor born in September 1961
    Individual (20 offsprings)
    Officer
    2014-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House, 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2013-09-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    MISHCON DE REYA LLP
    OC399969 OC341120... (more)
    Africa House, Kingsway, London, England
    Active Corporate (345 parents, 14 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
  • 14
    MDR (UK) LIMITED
    - now 03351895
    MISLEX (149) LIMITED - 1997-06-23
    Africa House, 70 Kingsway, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MDR MAYFAIR LIMITED

Period: 2020-05-12 ~ now
Company number: 08711563
Registered names
MDR MAYFAIR LIMITED - now
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 - 2020-05-12
    Registered number 08711563
    Africa House, 70 Kingsway, London WC2B 6AH
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 4
  • 1
    MP PD1 UK LTD
    11877160 11877170
    C/o Mdr Mayfair Limited Africa House, 70 Kingsway, London
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MP PD2 UK LTD
    11877170 11877160
    C/o Mdr Mayfair Limited Africa House, 70 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NOVX U.K. LIMITED
    12706957
    Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    YELLOW BOX LIMITED
    09721716
    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 5 April 2026 and licensed under the Open Government Licence v3.0.