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 5
  • 1
    Mr Anthony Driver
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2023-12-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Donovan Gijsbertus Wijsmuller
    Born in July 1956
    Individual (82 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mcmyn, Neil Armstrong
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Craven, David Charles Mcnae
    Commercial Director born in May 1966
    Individual (30 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Levy, Joshua Marc
    Company Director born in February 1990
    Individual (15 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Joseph Charles Lewis
    Born in February 1937
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (29 offsprings)
    Officer
    2013-04-05 ~ 2017-06-05
    OF - Director → CIF 0
  • 3
    Ms Katie Louise Booth
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2023-12-30 ~ 2024-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Voss, Jefferson Rich
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 5
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2012-10-10 ~ 2013-03-24
    OF - Director → CIF 0
  • 6
    Stanley, Richard Paul
    Property Developer born in March 1960
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2012-10-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Mr Bryan Antoine Glinton
    Born in June 1967
    Individual
    Person with significant control
    2023-12-30 ~ 2024-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-03 ~ 2012-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR CAPITAL INVESTMENTS UK LIMITED

Previous name
DMWS 993 LIMITED - 2012-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    Info
    DMWS 993 LIMITED - 2012-10-10
    Registered number SC433948
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen AB10 1SA
    Private Limited Company incorporated on 2012-10-03 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    S
    Registered number Sc433948
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Liability Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.