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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 2
  • 1
    Mawhinney, James Peter
    Company Director born in February 1984
    Individual (13 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Charles Patrick, Mr.
    Company Director born in August 1975
    Individual (11 offsprings)
    Officer
    2019-10-18 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MAYFAIR 101 GROUP LTD

Period: 2019-10-18 ~ 2021-07-13
Company number: 12271170
Registered name
MAYFAIR 101 GROUP LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MAYFAIR 101 GROUP LTD
    Info
    Registered number 12271170
    70 Pall Mall St James, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 and dissolved on 2021-07-13 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
  • MAYFAIR 101 GROUP LTD
    S
    Registered number 12271170
    70 Pall Mall, St James, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ALQAMI LIMITED
    11831846
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    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
  • 2
    ELEUTHERA GROUP LTD
    12272472
    70 Pall Mall St James, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KADIEM GROUP LTD
    - now 10538504
    MYNT HOLDINGS LIMITED - 2019-10-08
    IPO WEALTH LIMITED - 2018-06-12
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    M12 GLOBAL LIMITED
    11459056
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MAYFAIR ASSET SOLUTIONS LTD
    12436942
    70 Pall Mall, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    MAYFAIR ICONIC PROPERTIES LTD
    12208052
    70 Pall Mall St James, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    MAYFAIR PLATINUM LTD
    12096682
    70 Pall Mall St. James, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    MAYFAIR YACHTS LTD
    12456159
    70 Pall Mall, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    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
  • 9
    OKTO WEALTH LTD
    12031385
    70 Pall Mall St James, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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