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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 4
  • 1
    Winch, Benjamin Hew
    Company Director born in December 1977
    Individual (8 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    ONE FLIGHT LIMITED
    06808702
    Ustun House, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CHAMPIONS (UK) HOLDINGS LIMITED
    09135351 15622152... (more)
    Barrington House, Leake Road, Costock, Loughborough, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CHAMPIONS GROUP HOLDINGS LIMITED
    12473605 09135351... (more)
    Barrington House, Leake Road, Costock, Loughborough, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-12-08 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MADISON & MAYFAIR LTD

Period: 2020-07-23 ~ 2022-01-18
Company number: 12763598 16483170
Registered name
MADISON & MAYFAIR LTD - Dissolved 16483170
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • MADISON & MAYFAIR LTD
    Info
    Registered number 12763598
    Ustun House, Waddington Way, Rotherham, South Yorkshire S65 3SH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 and dissolved on 2022-01-18 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.