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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
Active 32
  • 1
    Henderson, Marie Beatrice
    Born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Down, Stephen Thomas
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Mason, Robert Sturdee
    Born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Trustee For Canova Trust, Philip Blackwell
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Henderson, Gavin Ian Laidlaw
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Simpson, Richard Gordon
    Born in October 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Mercer, Roger Mallaber
    Born in October 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Clevely, Joanna
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Trustee For Oxton Farms Trust, Andrea O'donnell
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Hantho, Mark Albert
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Lebus, Matthew John
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Kerr, Adam Charles
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Ogilvy, Diarmid James Ducas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Buckley, Peter Jonathan
    Born in April 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Clevely, Rupert John
    Born in May 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Seal, Jonathan Darell
    Born in April 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 17
    Glover, Jonathan Hugo Malcolm
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    icon of addressQuantum House, 3-5 College Street, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    265,840 GBP2024-09-30
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    CANDLES PROVIDENT TRUST,LIMITED
    icon of addressUnit 1, Quarry Fields, Mere, Warminster, Wiltshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    icon of address107, New Bond Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    341,783 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 21
    BMB PROJECT LLP - 2011-02-09
    icon of address2, Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,897 GBP2019-03-31
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    COSTESSY LIMITED - now
    K & S (357) LIMITED - 1999-09-10
    icon of addressC/o Knights Llp, The Brampton, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,008,326 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    icon of address12, Castle Street, St Hellier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    PARTNER CAPITAL ONE LLP - 2011-05-11
    icon of address107, New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 25
    LAIDLAW CAPITAL LIMITED
    icon of address2, Westover Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -55,131 GBP2020-09-30
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    BMB PROPERTY DEVELOPMENTS LTD. - now
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    icon of addressJulian Mercer, 2, Physic Place, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    icon of addressQuantum House, 3-5 College Street, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,650,857 GBP2024-12-31
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    D.M. KERR PROPERTY SERVICES LIMITED - 2002-10-24
    CATCOMBE INVESTMENTS LIMITED - 1989-11-01
    LEGIBUS 649 LIMITED - 1987-01-20
    icon of addressBeechwood, Main Road, Knockholt, Sevenoaks, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    218,976 GBP2024-09-30
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    icon of addressCommerce House, 3140, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    icon of addressCastle Chambers, Castle Street, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    icon of addressCanada Court, Upland Road, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Henderson, Ian Stuart Mcwalter
    Born in March 1927
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2013-04-13
    OF - LLP Member → CIF 0
  • 2
    Palmer, Robert John Hudson
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2011-12-22
    OF - LLP Member → CIF 0
  • 3
    icon of address107, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    149 GBP2024-03-31
    Officer
    2012-09-18 ~ 2012-09-18
    PE - LLP Member → CIF 0
parent relation
Company in focus

PC MAYFAIR LOTS ROAD LLP


Related profiles found in government register
  • PC MAYFAIR LOTS ROAD LLP
    Info
    Registered number OC362825
    icon of address27 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
    icon of addressC/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
    icon of address107, New Bond Street, London, England, W1S 1ED
    Limited Liability Partnership in United Kingdom, Engladn
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.