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

Mr Tristram Thomas Burke Mayhew

    Related profiles found in government register
  • Mr Tristram Thomas Burke Mayhew
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1SL, England

      IIF 1 IIF 2
  • Mr Tristram Thomas Burke Mayhew
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tidewaters, Windmill Field, Bosham, Chichester, PO18 8LH, England

      IIF 3
  • Mayhew, Tristram Thomas Burke
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1SL, England

      IIF 4
  • Mayhew, Tristram Thomas Burke
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 5
  • Mayhew, Tristram Thomas Burke
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hargrave Hall, Church Lane Hargrave, Bury St Edmunds, Suffolk, IP29 5HH, United Kingdom

      IIF 6
  • Mayhew, Tristram Thomas Burke
    British entrepreneur born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Quay Meadow, Bosham, Chichester, West Sussex, PO18 8LZ, United Kingdom

      IIF 7
  • Mayhew, Tristram Thomas Burke
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1SL, England

      IIF 8
  • Mayhew, Tristram Thomas Burke, The Hon
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Fornham Business Court, The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP31 1SL, England

      IIF 9 IIF 10
  • Mayhew, Tristram Thomas Burke, The Hon
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Fornham Business Court, The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP31 1SL, England

      IIF 11
  • Mayhew, Tristram Thomas Burke
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1SL, United Kingdom

      IIF 12
  • Mayhew, Tristram Thomas Burke
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 13
  • Mayhew, Tristram Thomas Burke
    British non exec director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tidewaters, Windmill Field, Bosham, Chichester, PO18 8LH, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Gloucester House 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    BONDCO 1150 LIMITED - 2006-06-20
    Unit 1, Fornham Business Court The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 9 - director → ME
  • 3
    Unit 1, Fornham Business Court The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk
    Dissolved corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 10 - director → ME
  • 4
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 12 - director → ME
  • 5
    BONDCO 1156 LIMITED - 2006-07-14
    Unit 1, Fornham Business Court The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 11 - director → ME
  • 6
    3 Hargrave Hall, Church Lane Hargrave, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 6 - director → ME
  • 7
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,558,960 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 13 - director → ME
  • 8
    C/o Time Investments, 338 Euston Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    BONDCO 1149 LIMITED - 2006-07-10
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    403,000 GBP2021-12-31
    Officer
    2006-09-20 ~ 2021-11-04
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, England
    Corporate (6 parents)
    Equity (Company account)
    6,259,000 GBP2021-12-31
    Officer
    2002-01-02 ~ 2021-11-04
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Corporate (10 parents)
    Profit/Loss (Company account)
    256,446 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-20 ~ 2020-06-01
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.