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

Mayall, Simon James Sherwood

    Related profiles found in government register
  • Mayall, Simon James Sherwood
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, Cleve Cross Court, 14 Selborne Road, Croydon, CR0 5AZ, United Kingdom

      IIF 1
    • 1 Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 2
    • 30, Berners Street, London, W1T 3LR, England

      IIF 3 IIF 4 IIF 5
  • Mr Simon James Sherwood Mayall
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Vincent Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-05 ~ 2019-11-12
    IIF 3 - director → ME
  • 2
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-12-11 ~ 2020-08-14
    IIF 7 - director → ME
  • 3
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 5 - director → ME
  • 4
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-09 ~ 2019-12-20
    IIF 4 - director → ME
  • 5
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2017-12-11 ~ 2020-08-14
    IIF 6 - director → ME
  • 6
    Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-05-24 ~ 2016-11-29
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.