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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 34
  • 1
    Seal, Jonathan Darell
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Henderson, Gavin Ian Laidlaw
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Trustee For Oxton Farms Trust, Andrea O'donnell
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lebus, Matthew John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 5
    Simpson, Richard Gordon
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hantho, Mark Albert
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mercer, Roger Mallaber
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 8
    Glover, Jonathan Hugo Malcolm
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 9
    Down, Stephen Thomas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 10
    Clevely, Rupert John
    Born in May 1957
    Individual (34 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 11
    Palmer, Robert John Hudson
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2011-03-29 ~ 2011-12-22
    OF - LLP Member → CIF 0
  • 12
    Clevely, Joanna
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 13
    Trustee For Canova Trust, Philip Blackwell
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 14
    Mason, Robert Sturdee
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 15
    Henderson, Marie Beatrice
    Born in October 1928
    Individual (1 offspring)
    Officer
    2014-02-25 ~ now
    OF - LLP Member → CIF 0
  • 16
    Henderson, Ian Stuart Mcwalter
    Born in March 1927
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2013-04-13
    OF - LLP Member → CIF 0
  • 17
    Ogilvy, Diarmid James Ducas
    Born in April 1970
    Individual (26 offsprings)
    Officer
    2011-03-16 ~ now
    OF - LLP Member → CIF 0
  • 18
    Kerr, Adam Charles
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 19
    Buckley, Peter Jonathan
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2011-03-29 ~ now
    OF - LLP Member → CIF 0
  • 20
    BMB PROPERTY DEVELOPMENTS LIMITED
    BMB PROPERTY DEVELOPMENTS LTD. - now 04645818
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23 04645818
    Julian Mercer, 2, Physic Place, London, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    BEAUBRIDGE (UK) LIMITED
    08914960
    107, New Bond Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    NATPARK LIMITED
    03425569
    Quantum House, 3-5 College Street, Nottingham, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    BEAUBRIDGE LLP
    - now OC313371
    PARTNER CAPITAL ONE LLP - 2011-05-11 OC313371
    107, New Bond Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2011-03-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 24
    BEAUBRIDGE INVESTMENTS LLP
    OC364829
    107, New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-09-18 ~ 2012-09-18
    OF - LLP Member → CIF 0
  • 25
    LAIDLAW CAPITAL
    LAIDLAW CAPITAL LIMITED 04260041
    2, Westover Road, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    CANDLES PROVIDENT PENSION FUND
    CANDLES PROVIDENT TRUST,LIMITED 00201858
    Unit 1, Quarry Fields, Mere, Warminster, Wiltshire, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    12, Castle Street, St Hellier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    BMB CHELSEA HARBOUR LLP
    - now OC341542
    BMB PROJECT LLP - 2011-02-09
    2, Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    PENTIRE INVESTMENTS LIMITED
    07778781
    Quantum House, 3-5 College Street, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-12-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    MELFORD SECURITIES LIMITED
    - now 01953638
    D.M. KERR PROPERTY SERVICES LIMITED - 2002-10-24
    CATCOMBE INVESTMENTS LIMITED - 1989-11-01
    LEGIBUS 649 LIMITED - 1987-01-20
    Beechwood, Main Road, Knockholt, Sevenoaks, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Commerce House, 3140, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Canada Court, Upland Road, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Castle Chambers, 43 Castle Street, Liverpool, England
    Corporate (2 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    COSTESSEY LIMITED
    COSTESSY LIMITED - now 03733302
    K & S (357) LIMITED - 1999-09-10
    C/o Knights Llp, The Brampton, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

PC MAYFAIR LOTS ROAD LLP

Period: 2011-03-16 ~ 2021-07-20
Company number: OC362825
Registered name
PC MAYFAIR LOTS ROAD LLP - Dissolved

Related profiles found in government register
  • PC MAYFAIR LOTS ROAD LLP
    Info
    Registered number OC362825
    27 Hill Street, London W1J 5LP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-03-16 and dissolved on 2021-07-20 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • PC MAYFAIR LOTS ROAD LLP
    S
    Registered number OC362825
    C/o Partner Capital One Llp, 107 New Bond Street, London, United Kingdom, W1S 1ED
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • PC MAYFAIR LOTS ROAD LLP
    S
    Registered number Oc362825
    107, New Bond Street, London, England, W1S 1ED
    Limited Liability Partnership in United Kingdom, Engladn
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LOTS ROAD PROPERTY LLP
    OC362860
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-03-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.