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 bank executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA

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

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA

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

    Resident in England

    Registered addresses and corresponding companies

    • 167 Fleet Street, London, EC4A 2EA

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Mayhew, Mark David
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mayhew, Mark David
    British none born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mayhew, Mark David
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (7 parents)
    Equity (Company account)
    479,848 GBP2018-12-31
    Officer
    2023-11-16 ~ now
    IIF 15 - director → ME
Ceased 15
  • 1
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2017-11-14
    IIF 14 - director → ME
  • 2
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-12-01 ~ 2016-08-12
    IIF 13 - director → ME
  • 3
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-19 ~ 2017-10-12
    IIF 3 - director → ME
  • 4
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -5,467,214 GBP2023-06-30
    Officer
    2007-04-01 ~ 2009-10-30
    IIF 10 - director → ME
  • 5
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-05-01 ~ 2008-09-25
    IIF 12 - director → ME
  • 6
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-09-20 ~ 2025-03-22
    IIF 8 - director → ME
  • 7
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-24 ~ 2001-09-03
    IIF 1 - director → ME
  • 8
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (7 parents)
    Equity (Company account)
    479,848 GBP2018-12-31
    Officer
    2021-05-13 ~ 2021-06-26
    IIF 16 - director → ME
  • 9
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2010-08-09
    IIF 4 - director → ME
  • 10
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2003-10-10
    IIF 11 - director → ME
  • 11
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-04 ~ 2003-10-10
    IIF 9 - director → ME
  • 12
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,680,949 GBP2023-12-31
    Officer
    2015-10-05 ~ 2022-10-10
    IIF 5 - director → ME
  • 13
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -473,745 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-10-05 ~ 2022-10-10
    IIF 6 - director → ME
  • 14
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    1998-03-17 ~ 2000-04-30
    IIF 2 - director → ME
  • 15
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-16 ~ 2014-07-31
    IIF 7 - director → ME

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