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.
- 1
Merali, Mohamed Hassan Roshanali
Born in March 1975Individual (12 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Merali, Hasnain Mohammed Taki
Born in December 1964Individual (13 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0
MAYFAIR CARE GROUP LIMITED
Standard Industrial Classification
- Registered number 16049005
MAYFAIR CARE GROUP LIMITED
Info
Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire WD19 5EFPRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 MAYFAIR CARE GROUP LIMITED
SRegistered number 16049005Avs Consulting Limited, Suite D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England, WD19 5EFPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2MAYFAIR CARE GROUP LIMITED
SRegistered number 16049005Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, United Kingdom, WD19 5EFLimited By Shares in Companies House, United KingdomCIF 3
- 1DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17Suite D5, St Meryl Suite Carpenders Park, Watford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,012 GBP2024-06-30Person with significant control 2024-12-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 312 The Fairway, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)1,132,664 GBP2024-12-31Person with significant control 2024-12-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.