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

Mayfield, Andrew Charles, Sir

    Related profiles found in government register
  • 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 5
  • 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 14
  • 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 15
  • 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 16 IIF 17
  • 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 18
  • 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 19
  • Sir Andrew Charles Mayfield
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      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 15 - director → ME
  • 2
    72d Rowley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 23 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 16 - director → ME
  • 5
    171 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 2 - director → ME
  • 6
    171 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 4 - 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 17 - 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 18 - 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 6 - 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 11 - director → ME
  • 4
    171 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ 2020-02-04
    IIF 9 - 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 5 - 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 3 - director → ME
  • 7
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2001-09-24 ~ 2020-02-04
    IIF 7 - director → ME
  • 8
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-02-04
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 20 - 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 10 - director → ME
  • 10
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2010-03-31 ~ 2020-02-04
    IIF 1 - director → ME
  • 11
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 21 - 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 14 - director → ME
  • 14
    308 Scott Ellis Gardens, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-12-18 ~ 2019-12-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 19 - 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 13 - director → ME
  • 17
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2020-02-04
    IIF 8 - director → ME

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