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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
Active 5
  • 1
    Aykroyd, Bertie Thomas
    Investment Manager born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Waqqas
    Investment Manager born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Dasgupta, Kunal
    Director born in July 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Sasaki, Daniel William
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Hanover Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    icon of address8 Hanover Street, London W1S 1YQ
    Private Limited Company incorporated on 2015-03-31 (10 years 7 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
    icon of address8 Hanover Street, London, W1S 1YQ
    CIF 1
  • MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    S
    Registered number missing
    icon of address8 Hanover Street, Hanover Street, London, England, W1S 1YQ
    Company Limited By Shares
    CIF 2
  • MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    S
    Registered number missing
    icon of address8, Hanover Street, London, England, W1S 1YQ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressGlobal House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    MAYBLOOM INVESTMENTS LIMITED - 1994-03-08
    icon of address190 Monaghan Road, Armagh, Co Armagh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    DIVITIAS MIDCO LIMITED - 2021-03-16
    NASSTAR GROUP LIMITED - 2024-10-31
    icon of address8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address1 Pall Mall East, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,999,172 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 2 - Has significant influence or 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
  • 5
    SNOWFOX GROUP PLC - 2023-09-26
    icon of address34-40 Brunel Road Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
    icon of addressThe West Wing, Glass Wharf, Bristol, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -592,048 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-08-08 ~ 2020-09-24
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-24 ~ 2023-05-30
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2019-08-05
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address1a Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2021-07-15
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 6
    icon of address130 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2022-07-26
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    APPLEBY CO-INVESTOR PARTNERS LP - 2022-01-20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2022-01-20
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address8 Hanover Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-04 ~ 2022-05-20
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-11-14
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-02-08
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ 2018-02-08
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ 2018-02-08
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ 2018-02-08
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-24 ~ 2025-01-31
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-12-21
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ 2018-12-06
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-02 ~ 2025-04-25
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    SERAPHINE GROUP PLC - 2023-09-14
    icon of address265 Tottenham Court Road 2nd Floor, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-07-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    icon of addressFourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.