logo
explain how to read the page

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

Mayne, Derek Colin

    Related profiles found in government register
  • Mayne, Derek Colin
    Canadian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Arlington Street, London, SW1A 1RN, England

      IIF 1 IIF 2

    • icon of address 22a St James's Square, London, St. James's Square, London, SW1Y 4JH, England

      IIF 3
  • Mayne, Derek Colin
    Canadian consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY, England

      IIF 4
  • Mayne, Derek Colin
    Canadian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Arlington Street, Arlington Street, London, SW1A 1RN, United Kingdom

      IIF 5
  • Mayne, Derek Colin
    English company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 1.15 - 22a St James's Square London, 22a St James's Square London, Office 1.15, London, SW1Y 4JH, England

      IIF 6
  • Mayne, Derek Colin
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 88 Wood St., London, EC2V 7RS, England

      IIF 7
  • Mr Derek Colin Mayne
    Canadian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Arlington Street, Arlington Street, London, SW1A 1RN, United Kingdom

      IIF 8

    • icon of address 21, Arlington Street, London, SW1A 1RN

      IIF 9 IIF 10

    • icon of address 22a St James's Square, London, St. James's Square, London, SW1Y 4JH, England

      IIF 11
  • Mr Derek Colin Mayne
    English born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 1.15 - 22a St James's Square London, 22a St James's Square London, Office 1.15, London, SW1Y 4JH, England

      IIF 12
  • Mayne, Derek

    Registered addresses and corresponding companies

    • icon of address 21, Arlington Street, London, SW1A 1RN, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 10th Floor, 88 Wood St., London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    icon of address 21 Arlington Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 21 Arlington Street Arlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CRESCO CAPITAL MANAGEMENT (UK) LTD. - 2021-09-02
    icon of address 21 Arlington Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -344,823 GBP2016-12-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Office 1.15 - 22a St James's Square London 22a St James's Square London, Office 1.15, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,523 GBP2023-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    RN74 LTD.
    - now
    RN74 WINES LTD. - 2017-05-18
    icon of address 22a St James's Square, London, St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,899 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address 21 Arlington Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2017-07-21
    IIF 14 - Secretary → ME
  • 2
    CRESCO CAPITAL MANAGEMENT (UK) LTD. - 2021-09-02
    icon of address 21 Arlington Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -344,823 GBP2016-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2017-07-21
    IIF 13 - Secretary → ME
  • 3
    icon of address Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ 2012-11-21
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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