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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Sasaki, Daniel William
Born in July 1963Individual (68 offsprings)Officer2015-03-31 ~ nowOF - Director → CIF 0 - 2
Aykroyd, Bertie Thomas
Born in August 1983Individual (34 offsprings)Officer2015-11-09 ~ nowOF - Director → CIF 0 - 3
Dasgupta, Kunal
Born in July 1976Individual (38 offsprings)Officer2015-03-31 ~ nowOF - Director → CIF 0 - 4
Ahmad, Waqqas
Born in March 1979Individual (33 offsprings)Officer2015-11-06 ~ nowOF - Director → CIF 0 - 5
MAYFAIR EQUITY PARTNERS LLP
OC3938288, Hanover Street, London, EnglandActive Corporate (4 parents, 32 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
Period: 2015-03-31 ~ now
Company number: 09519730
Registered name
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31
Related profiles found in government register
- Registered number 09519730
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
Info8 Hanover Street, London W1S 1YQPRIVATE LIMITED COMPANY incorporated on 2015-03-31 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-11CIF 0 MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
SRegistered number 095197308 Hanover Street, London, W1S 1YQCIF 1MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
SRegistered number missing8 Hanover Street, Hanover Street, London, England, W1S 1YQCompany Limited By SharesCIF 2MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
SRegistered number missing8, Hanover Street, London, England, W1S 1YQPrivate Limited CompanyCIF 3
Offspring entities and appointments
28
- 1
CPM MIDCO LIMITED
15936119Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-09-04 ~ 2024-09-11CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
DIVITIAS HOLDCO UK LIMITED
12265624Global House, 2 Crofton Close, Lincoln, Lincolnshire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-16 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 3EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27 08375013BOX OF AWESOME LIMITED - 2013-05-21C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2017-08-08 ~ 2020-09-24CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GALAHAD CO-INVESTOR PARTNERS LP
SL03630150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2023-04-24 ~ 2023-05-30CIF 17 - Right to surplus assets - 75% or more → OE - 5
GROVE CO-INVESTOR PARTNERS LP
SL03388450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2019-07-12 ~ 2019-08-05CIF 21 - Right to surplus assets - 75% or more → OE - 61a Parklands, Lostock, Bolton, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-11-18 ~ 2021-07-15CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 7130 Shaftesbury Avenue, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2017-01-13 ~ 2022-07-26CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8MAYBLOOM INVESTMENTS LIMITED - 1994-03-08190 Monaghan Road, Armagh, Co ArmaghDissolved Corporate (6 parents)Person with significant control2018-08-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 9LIGHT CO-INVESTOR PARTNERS LP - now
APPLEBY CO-INVESTOR PARTNERS LP
- 2022-01-20 SL03426850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2020-01-16 ~ 2022-01-20CIF 20 - Right to surplus assets - 75% or more → OE - 10
MAYFAIR EQUITY LLP
OC4417888 Hanover Street, London, United KingdomActive Corporate (10 parents)Officer2022-04-04 ~ 2022-05-20CIF 1 - LLP Designated Member → ME - 1150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-10-23 ~ 2017-11-14CIF 19 - Right to surplus assets - 75% or more → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-01-30 ~ 2018-02-08CIF 22 - Right to surplus assets - 75% or more → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-02-02 ~ 2018-02-08CIF 26 - Right to surplus assets - 75% or more → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-02-02 ~ 2018-02-08CIF 25 - Right to surplus assets - 75% or more → OE
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2023-05-24 ~ 2025-01-31CIF 16 - Right to surplus assets - 75% or more → OE
- 17
MEP II FP LP
SL03266150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2018-01-30 ~ 2018-12-21CIF 23 - Right to surplus assets - 75% or more → OE - 18
MEP II LP
SL03324350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-09-11 ~ 2018-12-06CIF 24 - Right to surplus assets - 75% or more → OE - 19
MEP III FLP LP
SL03591250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2022-09-02 ~ 2025-04-25CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-09-23CIF 7 - Ownership of shares – 75% or more → OE - 218th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Person with significant control2018-05-04 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 22
SCT5 HOTEL LIMITED
12810417C/o Vg Corporate Services (uk) Limited, 8 Devonshire Square, London, EnglandActive Corporate (11 parents)Person with significant control2024-11-15 ~ 2025-12-02CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Has significant influence or control over the trustees of a trust → OE - 23SERAPHINE GROUP LIMITED - now
SERAPHINE GROUP PLC
- 2023-09-14 13454003265 Tottenham Court Road 2nd Floor, London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2021-06-14 ~ 2021-07-16CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 24
SNOWFOX GROUP PLC
- 2023-09-26 1363124834-40 Brunel Road Acton, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-22 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 253rd Floor, Wework, 5 Merchant Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-10-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 26The West Wing, Glass Wharf, Bristol, EnglandActive Corporate (19 parents, 6 offsprings)Person with significant control2019-08-28 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
VG OPCO (UK) LIMITED
16306883C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2025-03-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 28WONDERFIELD GROUP LIMITED - nowFourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-03-28CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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