Parental companies, filial companies, and officers of MAPLEPLAN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 11

1
Chandris, Anthony Michael
Director born in June 1987
Individual (36 offsprings)
Officer
2016-03-31 ~ now
OF - Director → CIF 0
2
Mchugh, Jamie Brian
Director born in May 1974
Individual (26 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
3
Chandris, Dimitri John
Director born in December 1984
Individual (47 offsprings)
Officer
2015-03-31 ~ now
OF - Director → CIF 0
4
Lee, Benjamin James William
Director born in June 1971
Individual (42 offsprings)
Officer
2024-06-14 ~ now
OF - Director → CIF 0
Lee, Benjamin James William
Individual (42 offsprings)
Officer
2024-06-28 ~ now
OF - Secretary → CIF 0
5
Mawby, Robin Gareth
Director born in January 1971
Individual (26 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
6
Buchanan, James Iain Stanley
Director born in March 1974
Individual (35 offsprings)
Officer
2021-07-20 ~ now
OF - Director → CIF 0
7
Macdonald-hall, Sebastian Sam
Director born in April 1982
Individual (56 offsprings)
Officer
2016-02-01 ~ now
OF - Director → CIF 0
8
Tomazos, Anthony
Director born in January 1968
Individual (46 offsprings)
Officer
2002-03-31 ~ now
OF - Director → CIF 0
9
Macdonald-hall, Caspar
Company Director born in December 1950
Individual (63 offsprings)
Officer
1994-08-12 ~ now
OF - Director → CIF 0
10
Chislett, Benjamin William
Director born in December 1981
Individual (25 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
11
LONDON & CAMBRIDGE PROPERTIES LIMITED
- now
TALISMARK LIMITED - 1994-09-20
L.c.p. House, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 14

1
Tranter, Christopher Winsley
Director born in October 1957
Individual
Officer
2004-04-22 ~ 2024-06-28
OF - Director → CIF 0
Tranter, Christopher Winsley
Individual
Officer
2016-01-31 ~ 2024-06-28
OF - Secretary → CIF 0
2
Featherstone, Steven
Director born in September 1958
Individual
Officer
2007-12-17 ~ 2017-08-16
OF - Director → CIF 0
3
Chandris, John Demetrius
Company Director born in April 1950
Individual (4 offsprings)
Officer
1994-09-20 ~ 2016-03-31
OF - Director → CIF 0
4
Chandris, Michael Demetrius
Company Director born in December 1951
Individual (1 offspring)
Officer
1994-09-20 ~ 2016-03-31
OF - Director → CIF 0
5
Hopkins, Dorothy Margaret
Company Director born in January 1948
Individual
Officer
1994-07-29 ~ 2013-01-01
OF - Director → CIF 0
6
Davis, John Colin
Company Director born in September 1957
Individual (5 offsprings)
Officer
1994-03-10 ~ 2006-06-29
OF - Director → CIF 0
7
Carlin, Stephen William
Director born in June 1949
Individual
Officer
2003-03-18 ~ 2014-06-30
OF - Director → CIF 0
8
Barrett, Andrew Martin
Director born in September 1967
Individual
Officer
2016-09-01 ~ 2022-10-25
OF - Director → CIF 0
9
Massey, Stephen John
Company Director born in November 1951
Individual
Officer
1994-03-10 ~ 2016-01-31
OF - Director → CIF 0
Massey, Stephen John
Company Secretary
Individual
Officer
1994-03-10 ~ 2016-01-31
OF - Secretary → CIF 0
10
Burgess, Nicholas John
Director born in June 1955
Individual (1 offspring)
Officer
2015-09-16 ~ 2021-03-31
OF - Director → CIF 0
11
Horgan, Robert
Company Director born in May 1930
Individual
Officer
1994-07-29 ~ 2002-03-31
OF - Director → CIF 0
12
Tomazos, Emmanuel Anthony
Company Director born in November 1938
Individual (46 offsprings)
Officer
1994-09-20 ~ 2015-03-31
OF - Director → CIF 0
13
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1994-01-19 ~ 1994-03-10
PE - Nominee Director → CIF 0
14
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1994-01-19 ~ 1994-03-10
PE - Nominee Secretary → CIF 0

Company in focus

MAPLEPLAN LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

MAPLEPLAN LIMITED
Info
Registered number 02889022
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands DY6 7NA
Private Limited Company incorporated on 1994-01-19 (31 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.