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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mayhew, Mark David

    Related profiles found in government register
  • Mayhew, Mark David
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 353, Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom

      IIF 1
  • Mayhew, Mark David
    British bank executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA

      IIF 2
  • Mayhew, Mark David
    British banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA

      IIF 3
  • Mayhew, Mark David
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167 Fleet Street, London, EC4A 2EA

      IIF 4

    • icon of address Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA, England

      IIF 5

    • icon of address Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 6 IIF 7

    • icon of address 62 64, Chancellors Road, London, W6 9RS, United Kingdom

      IIF 8

    • icon of address The Clubhouse, Holborn Circus, 20 St Andrew Street, London, EC4A 3AG, England

      IIF 9
  • Mayhew, Mark David
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mayhew, Mark David
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 15
  • Mayhew, Mark David
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    icon of address Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    380,133 GBP2024-12-31
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 15 - Director → ME
Ceased 15
  • 1
    AT NEWCO 14 LIMITED - 2014-10-28
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2017-11-14
    IIF 1 - Director → ME
  • 2
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    icon of address Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-08-12
    IIF 14 - Director → ME
  • 3
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2017-10-12
    IIF 4 - Director → ME
  • 4
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,383,394 GBP2024-06-30
    Officer
    icon of calendar 2007-04-01 ~ 2009-10-30
    IIF 11 - Director → ME
  • 5
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1998-05-22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-25
    IIF 13 - Director → ME
  • 6
    icon of address The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2025-03-22
    IIF 9 - Director → ME
  • 7
    REFAL 230 LIMITED - 1989-12-05
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    icon of address 7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2001-09-03
    IIF 2 - Director → ME
  • 8
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    icon of address Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    380,133 GBP2024-12-31
    Officer
    icon of calendar 2021-05-13 ~ 2021-06-26
    IIF 16 - Director → ME
  • 9
    NETBANX LIMITED - 2015-12-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2010-08-09
    IIF 5 - Director → ME
  • 10
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    icon of address 3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2003-10-10
    IIF 12 - Director → ME
  • 11
    COMP-U-CARD LIMITED - 1997-04-08
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CIMS LIMITED - 2006-12-15
    EUROSTORES LIMITED - 1982-10-11
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CUC INTERNATIONAL LIMITED - 1998-03-04
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    icon of address 3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2003-10-10
    IIF 10 - Director → ME
  • 12
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    icon of address Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -41,799,079 GBP2024-12-31
    Officer
    icon of calendar 2015-10-05 ~ 2022-10-10
    IIF 6 - Director → ME
  • 13
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    icon of address Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-10-05 ~ 2022-10-10
    IIF 7 - Director → ME
  • 14
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2000-04-30
    IIF 3 - Director → ME
  • 15
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    icon of address 14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2014-07-31
    IIF 8 - Director → ME

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