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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
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2015-04-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 2
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2019-07-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Watson, Ian
    Born in November 1962
    Individual (48 offsprings)
    Officer
    2015-04-21 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Davison, Andrew John
    Born in September 1961
    Individual (688 offsprings)
    Officer
    2015-02-03 ~ 2015-04-21
    OF - Director → CIF 0
  • 7
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2019-07-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2019-07-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Monnier, Laurence Ghislaine Claude
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → 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 10179227... (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
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2015-02-03 ~ 2015-04-21
    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 (66 parents, 686 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR HEALTHCARE (OULTON) LIMITED

Period: 2019-07-19 ~ 2023-11-05
Company number: 09420375
Registered names
MAYFAIR HEALTHCARE (OULTON) 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 1494 LIMITED - 2015-04-23 08810916... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MAYFAIR HEALTHCARE (OULTON) LIMITED
    Info
    HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
    TIMEC 1494 LIMITED - 2019-07-19
    Registered number 09420375
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 and dissolved on 2023-11-05 (8 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.