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 4
  • 1
    Aykroyd, Bertie Thomas
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2015-04-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Sasaki, Daniel William
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2014-06-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Daniel Sasaki
    Born in July 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    Dasgupta, Kunal
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2014-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Ahmad, Waqqas
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2015-04-02 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MAYFAIR EQUITY PARTNERS LLP

Related profiles found in government register
  • MAYFAIR EQUITY PARTNERS LLP
    Info
    Registered number OC393828
    8 Hanover Street, London W1S 1YQ
    Limited Liability Partnership incorporated on 2014-06-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • MAYFAIR EQUITY PARTNERS LLP
    S
    Registered number OC393828
    8 Hanover Street, London, United Kingdom, W1S 1YQ
    CIF 1 CIF 2
  • MAYFAIR EQUITY PARTNERS LLP
    S
    Registered number OC393828
    8 Hanover Street, London, W1S 1YQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -937,953 GBP2023-12-31
    Person with significant control
    2022-05-05 ~ now
    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
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 23 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 32 - Has significant influence or control → OE
  • 4
    APPLEBY CO-INVESTOR PARTNERS LP - 2022-01-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 21 - Has significant influence or control → OE
  • 5
    LISTALPHA PARTNERS LLP - 2023-09-07
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    8 Hanover Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-04-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    151 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 24 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 12 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-01-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 15 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-01-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 13 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 14 - Has significant influence or control → OE
  • 22
    8 Hanover Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    2024-01-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 23
    8 Hanover Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    2023-05-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-08-25 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2022-08-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 25
    8 Hanover Street, London
    Active Corporate (5 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 26
    8 Hanover Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 27
    8 Hanover Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Right to appoint or remove members → OE
    Officer
    2023-08-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 31 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 30
    LISTALPHA NOMINEES LIMITED - 2023-09-26
    8 Hanover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.