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, Alastair

    Related profiles found in government register
  • Mayne, Alastair
    British consultant born in March 1980

    Resident in Uk

    Registered addresses and corresponding companies
    • 223a Kilburn Lane, Brent, London, W10 4BQ

      IIF 1
  • Mayne, Alastair
    British none born in March 1980

    Resident in Uk

    Registered addresses and corresponding companies
    • Building 4, First Floor Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 2
  • Mayne, Alastair
    British

    Registered addresses and corresponding companies
    • 223a Kilburn Lane, Brent, London, W10 4BQ

      IIF 3
  • Mayne, Alastair

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • Greystones, Convent Lane, Woodchester, Stroud, Gloucestershire, GL5 5HR, United Kingdom

      IIF 5
  • Mayne, Alastair
    English director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
    • Greystones, Convent Lane, Woodchester, Stroud, Gloucestershire, GL5 5HR, United Kingdom

      IIF 8
  • Mayne, Alastair Otway
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 4, First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 9
    • Unit 9 Velocity Point, Castleton Road, Leeds, LS12 2EE, United Kingdom

      IIF 10 IIF 11
    • Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 12
  • Mr Alastair Mayne
    English born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
    • Greystones, Convent Lane, Woodchester, Stroud, GL5 5HR, United Kingdom

      IIF 15
  • Mr Alastair Otway Mayne
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 6 - director → ME
    2022-01-24 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    223a Kilburn Lane, Brent, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-17 ~ dissolved
    IIF 1 - director → ME
  • 3
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,771,419 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 11 - director → ME
  • 4
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,510,154 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 10 - director → ME
  • 5
    Flat 3, 12 The Oval, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -9,875 GBP2023-12-31
    Officer
    2022-04-19 ~ now
    IIF 8 - director → ME
    2022-04-19 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    OLD BONES LTD - 2022-02-24
    TASTES GOOD DOES GOOD LTD - 2021-12-09
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    223a Kilburn Lane, Brent, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-17 ~ 2008-10-31
    IIF 3 - secretary → ME
  • 2
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-16 ~ 2016-12-01
    IIF 9 - director → ME
  • 3
    BURT AND MAYNE LTD - 2020-04-21
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -155,202 GBP2021-12-31
    Officer
    2018-08-08 ~ 2021-11-29
    IIF 12 - director → ME
    Person with significant control
    2018-08-08 ~ 2019-12-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2016-12-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.