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

Sir Andrew Charles Mayfield

    Related profiles found in government register
  • Sir Andrew Charles Mayfield
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 1 IIF 2
  • Mayfield, Andrew Charles, Sir
    British chairman born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 3
  • Mayfield, Andrew Charles, Sir
    English director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 175, St. John Street, London, EC1V 4LW, England

      IIF 4
  • Mr Adam Ali
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 12474682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 308, Scott Ellis Gardens, London, NW8 9RU, England

      IIF 6

    • 72d, Rowley Way, London, NW8 0SL, England

      IIF 7
  • Ali, Adam
    British general manager born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 72d, Rowley Way, London, NW8 0SL, England

      IIF 8
  • Ali, Adam
    British nurse born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 12474682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Mayfield, Andrew Charles, Sir
    British chairman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mayfield, Andrew Charles, Sir
    British company chairman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 14
  • Mayfield, Andrew Charles, Sir
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mayfield, Andrew Charles, Sir
    British head of business development born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 23
  • Mayfield, Andrew Charles
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT

      IIF 24
  • Mayfield, Andrew Charles
    British none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Third Floor, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

      IIF 25 IIF 26
  • Ali, Adam

    Registered addresses and corresponding companies

    • 308, Scott Ellis Gardens, London, NW8 9RU, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2019-05-31 ~ now
    IIF 24 - director → ME
  • 2
    72d Rowley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    MARHABA CARE LIMITED - 2021-08-24
    4385, 12474682 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    9,650 GBP2023-02-28
    Officer
    2020-02-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 25 - director → ME
  • 5
    171 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 11 - director → ME
  • 6
    171 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 13 - director → ME
  • 7
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 26 - director → ME
Ceased 17
  • 1
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2016-09-21
    IIF 3 - director → ME
  • 2
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2006-12-07 ~ 2009-12-10
    IIF 15 - director → ME
  • 3
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-24 ~ 2006-06-16
    IIF 20 - director → ME
  • 4
    171 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ 2020-02-04
    IIF 18 - director → ME
  • 5
    CENTRAL SURREY HEALTH LIMITED - 2006-02-06
    Dukes Court Duke Street, 4th Floor, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2013-06-17 ~ 2024-05-21
    IIF 14 - director → ME
  • 6
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-21 ~ 2016-01-09
    IIF 12 - director → ME
  • 7
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2001-09-24 ~ 2020-02-04
    IIF 16 - director → ME
  • 8
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-02-04
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2001-09-24 ~ 2020-02-04
    IIF 19 - director → ME
  • 10
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2010-03-31 ~ 2020-02-04
    IIF 10 - director → ME
  • 11
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    53 Shirland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-14 ~ 2020-02-22
    IIF 27 - secretary → ME
  • 13
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2000-10-13 ~ 2005-01-14
    IIF 23 - director → ME
  • 14
    308 Scott Ellis Gardens, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-12-18 ~ 2019-12-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    PLACE2BE
    - now
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    175 St. John Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2023-06-05
    IIF 4 - director → ME
  • 16
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2008-04-01 ~ 2016-11-15
    IIF 22 - director → ME
  • 17
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2020-02-04
    IIF 17 - director → ME

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