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 5
  • 1
    Aykroyd, Bertie Thomas
    Investment Manager born in August 1983
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Sasaki, Daniel William
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dasgupta, Kunal
    Director born in July 1976
    Individual (21 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ahmad, Waqqas
    Investment Manager born in March 1979
    Individual (17 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 5
    8, Hanover Street, London, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED

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
  • MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    Info
    Registered number 09519730
    8 Hanover Street, London W1S 1YQ
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    S
    Registered number 09519730
    8 Hanover Street, London, W1S 1YQ
    CIF 1
  • MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    S
    Registered number missing
    8 Hanover Street, Hanover Street, London, England, W1S 1YQ
    Company Limited By Shares
    CIF 2
  • MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    S
    Registered number missing
    8, Hanover Street, London, England, W1S 1YQ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Global House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    MAYBLOOM INVESTMENTS LIMITED - 1994-03-08
    190 Monaghan Road, Armagh, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2018-08-01 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (2 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    48 Charles Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,999,172 GBP2023-12-31
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 7
    SNOWFOX GROUP PLC - 2023-09-26
    34-40 Brunel Road Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    2021-09-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2019-08-28 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ 2024-09-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SUPERAWESOME LIMITED - 2024-01-27
    BOX OF AWESOME LIMITED - 2013-05-21
    Octagon Point, 5, Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -592,048 GBP2016-12-31
    Person with significant control
    2017-08-08 ~ 2020-09-24
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ 2023-05-30
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ 2019-08-05
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 5
    1a Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ 2021-07-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ 2022-07-26
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    APPLEBY CO-INVESTOR PARTNERS LP - 2022-01-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-01-16 ~ 2022-01-20
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 8
    8 Hanover Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-04 ~ 2022-05-20
    CIF 1 - LLP Designated Member → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-10-23 ~ 2017-11-14
    CIF 18 - Right to surplus assets - 75% or more → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-01-30 ~ 2018-02-08
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-02-02 ~ 2018-02-08
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-02-02 ~ 2018-02-08
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-02-02 ~ 2018-02-08
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-01-30 ~ 2018-12-21
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-09-11 ~ 2018-12-06
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 16
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    SERAPHINE GROUP PLC - 2023-09-14
    265 Tottenham Court Road 2nd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ 2021-07-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.