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 1
  • Nasir, Waqas
    Sales Director born in June 1983
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Waqas Nasir
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Khan, Sana
    Director born in September 1982
    Individual (23 offsprings)
    Officer
    2022-08-26 ~ 2024-09-01
    OF - Director → CIF 0
    Khan, Sana, Ms.
    Commercial Director born in September 1981
    Individual (23 offsprings)
    Officer
    2024-09-01 ~ 2024-09-01
    OF - Director → CIF 0
    Miss Sana Khan
    Born in September 1982
    Individual (23 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    Ms. Sana Khan
    Born in September 1981
    Individual (23 offsprings)
    Person with significant control
    2024-09-01 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yeter, Serkan
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ 2022-04-11
    OF - Director → CIF 0
    Yeter, Serkan
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ 2022-04-11
    OF - Secretary → CIF 0
    Mr Serkan Yeter
    Born in November 1984
    Individual (5 offsprings)
    Person with significant control
    2019-05-16 ~ 2022-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gumulu, Mert
    Company Director born in November 1999
    Individual (8 offsprings)
    Officer
    2022-04-11 ~ 2022-08-17
    OF - Director → CIF 0
    Gumulu, Mert
    Individual (8 offsprings)
    Officer
    2022-04-11 ~ 2022-07-22
    OF - Secretary → CIF 0
    Mr Mert Gumulu
    Born in November 1999
    Individual (8 offsprings)
    Person with significant control
    2022-04-11 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cristian, Marius
    Commercial Director born in January 1989
    Individual
    Officer
    2019-06-16 ~ 2022-08-17
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR VIP CARS LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • MAYFAIR VIP CARS LTD
    Info
    Registered number 11999919
    5-7 High Street, London E13 0AD
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.