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The large node is Mayfair Equity LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Yusuf HoballahLlp-member · since 2024
- Tushar PabariLlp-member · since 2022
- Kunal DasguptaLlp-designated-member · since 2022
- Bertie Thomas AykroydLlp-designated-member · since 2022
- Waqqas AhmadLlp-designated-member · since 2022
- Daniel William SasakiLlp-designated-member · since 2022
- Mayfair Equity Partners LLPCorporate-llp-designated-member · since 2022
Previous officers 3
- Nicholas Jon Keegan 2024-2025 View profile
- Paul James Reading 2022-2025 View profile
- Mayfair Equity Partners Nominees Limited 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2022
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Sasaki ceased 2022-04-04
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-04-04 - Mayfair Equity Partners LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-04-04
Group
- Mayfair Equity LLP
is controlled by Daniel Sasaki
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-04-04, ceased 2022-04-04 · source: Companies House PSC register
Ultimately controlled by Daniel Sasaki.
61 other companies in this group
- VG Corporate Director (UK) Limited
- Mayfair Equity Partners I YS (II) LP
- Nimbus Realisations Limited
- Mayfair Equity Partners I Sidecar LP
- Mayfair Equity Partners I General Partner Limited
- Tour Partner Group UK LTD
- 12160917
- Mayfair Equity Partners I CO-Investor LP
- Mayfair Equity Partners III GP LLP
- Mayfair Equity Partners LLP
- Mayfair Equity Partners II CO-Investor A LP
- MTS Nominees Limited
- Mayfair Equity Partners Penco Limited
- Mayfair Equity Partners I CO-Investor A LP
- VG Capital Markets Trustee (UK) Limited
- Seraphine Group Limited
- Mayfair Equity Partners III F&F LP
- Ultrahaptics IP LTD
- Acclaro Localization & Technology Limited
- Ultrahaptics Intermediate Holdings Limited
- Pluto UK Midco Limited
- Mayfair Equity Partners I GP LLP
- MEP II FP LP
- Mayfair Equity Partners I CO-Investor General Partner LLP
- Mayfair Equity Partners II General Partner Limited
- VG Corporate Services (UK) Limited
- Ultraleap Manufacturing Limited
- VG Corporate Trustee (UK) Limited
- Tour Partner Group Limited
- Mayfair Technology Solutions LLP
- 12265624
- Mayfair Equity Partners II CO-Investor GP Limited
- Mayfair Equity Partners II LP
- Stork Acquisition Limited
- CPM Bidco Limited
- Light CO-Investor Partners LP
- Mayfair Equity Partners III CO-Investor GP LLP
- Mayfair Equity Partners II F&F LP
- Galahad CO-Investor Partners LP
- Mayfair Equity Partners Nominees Limited
- Ultraleap Holdings Limited
- Mayfair Equity Partners I LP
- Tour Partner Group International LTD
- Pluto UK Bidco Limited
- Mayfair Equity Partners I F&F LP
- Babelfish Midco 1 Limited
- Tour Partner Group Midco Limited
- Grove CO-Investor Partners LP
- Babelfish Midco 2 Limited
- VG Opco (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
4 designated members on the board
- Kunal Dasgupta Llp-designated-member · appointed 2022
- Bertie Thomas Aykroyd Llp-designated-member · appointed 2022
- Waqqas Ahmad Llp-designated-member · appointed 2022
- Daniel William Sasaki Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (4)
- Kunal Dasgupta Llp-designated-member · appointed 2022
- Bertie Thomas Aykroyd Llp-designated-member · appointed 2022
- Waqqas Ahmad Llp-designated-member · appointed 2022
- Daniel William Sasaki Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC441788
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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