logo
explain how to read the page

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 12
  • 1
    Hamilton, Nick Alexander
    Fund Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Young, Margaret Lola, Baroness
    Non-Executive Director born in June 1951
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Johansson, Martin
    Financial Analyst (Non-Executive Director) born in August 1984
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Yin, Zheng
    Investment (Non-Executive Director) born in January 1983
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2020-09-07
    OF - Director → CIF 0
  • 5
    Van Zyl, Paul Gideon
    Ceo Of Maiyet, Inc. born in December 1969
    Individual (12 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Munjal, Rahul
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Chande, Amee
    Non-Executive Director born in January 1974
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Kassim- Lakha, Erem
    Non-Executive Director born in February 1970
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 9
    Sainsbury, Mark Leonard
    Director (Non-Executive Director) born in February 1969
    Individual (25 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Finnegan, Rowan
    Managing Director born in April 1983
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Mr Rowan Galway Finnegan
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Devereux, Robert
    Company Director born in April 1955
    Individual (69 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Tandon, Alkesh
    Businessman born in July 1985
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ 2020-10-16
    OF - Director → CIF 0
parent relation
Company in focus

LAVA MAYFAIR CLUB LIMITED

Period: 2016-03-21 ~ 2025-01-25
Company number: 10075472
Registered name
LAVA MAYFAIR CLUB LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • LAVA MAYFAIR CLUB LIMITED
    Info
    Registered number 10075472
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-21 and dissolved on 2025-01-25 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-11
    CIF 0
  • LAVA MAYFAIR CLUB LIMITED
    S
    Registered number 10075472
    40, Conduit Street, London, England, W1S 2YQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONDUIT CAPITAL HOLDINGS LIMITED
    - now 11945688
    CONDUIT CAPITAL LIMITED
    - 2020-09-14 11945688 12422240... (more)
    THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-11
    6 Langley Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ 2021-11-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THE CONDUIT CONNECT LIMITED
    11511437
    6 Langley Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-12-21 ~ 2021-06-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.