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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 25
  • 1
    Coles, Edward Henry Marcus
    Chief Executive Officer born in November 1955
    Individual (6 offsprings)
    Officer
    1994-08-15 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Edward Henry Marcus Coles
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cooke, Andrew James
    Chief Financial Officer born in November 1969
    Individual (16 offsprings)
    Officer
    2009-07-07 ~ 2017-04-18
    OF - Director → CIF 0
    Cooke, Andrew James
    Individual (16 offsprings)
    Officer
    2006-09-22 ~ 2015-01-05
    OF - Secretary → CIF 0
    2014-12-22 ~ 2015-04-15
    OF - Secretary → CIF 0
    2015-06-08 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 3
    Trzeciak, Dennis Harry
    N/A born in November 1972
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Parness, Paul
    N/A born in May 1965
    Individual (20 offsprings)
    Officer
    2017-01-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1994-07-27 ~ 1994-08-15
    OF - Nominee Director → CIF 0
  • 6
    French, Gideon
    N/A born in April 1979
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Quann, Michael Richard
    Merchant born in February 1958
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 2015-04-15
    OF - Director → CIF 0
    Quann, Michael Richard
    Director born in February 1958
    Individual (1 offspring)
    2015-06-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Moore, Jade Louise
    Born in July 1974
    Individual (41 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Philipa
    Individual (2 offsprings)
    Officer
    1994-08-15 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Kees Van Der Wild, Jan
    N/A born in March 1963
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Fleming, Keith
    N/A born in October 1981
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2019-01-16
    OF - Director → CIF 0
  • 12
    Kempenaar, Cornelis Johannes
    Non Executive Chairman born in August 1949
    Individual (14 offsprings)
    Officer
    2013-09-17 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    Lude, Christian Joseph Marie
    Merchant born in July 1954
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2015-04-15
    OF - Director → CIF 0
    Lude, Christian Joseph Marie
    Director born in July 1954
    Individual (1 offspring)
    2015-06-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Van Der Spek, Gijsbert Arie
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ 2022-07-14
    OF - Director → CIF 0
  • 15
    Chambers, Emma Louise
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 16
    Falshaw, Ian
    Chartered Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ 2022-07-14
    OF - Director → CIF 0
  • 17
    Thrupp, William George Dalton
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1994-08-15 ~ 2009-07-07
    OF - Director → CIF 0
  • 18
    Askew, Richard
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 19
    Christiansen, Natasha Asherina
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1994-07-27 ~ 1994-08-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1994-07-27 ~ 1994-08-15
    OF - Nominee Secretary → CIF 0
  • 21
    Axio House, Robin Place, St. Helier, Jersey
    Corporate (21 offsprings)
    Officer
    2015-04-15 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 22
    E D & F MAN INTERMEDIARY LIMITED
    - now 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    3 London Bridge Street, London Bridge Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2021-01-14 ~ 2022-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 01150601
    3, London Bridge Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    AGMAN INVESTMENTS LIMITED
    04091063
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    37, Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-02-21 ~ 2020-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAVIGA LIMITED

Period: 2017-03-23 ~ now
Company number: 02953255
Registered names
MAVIGA LIMITED - now
MAVIGA PLC - 2017-03-23
MAVIGA LIMITED - 2014-12-22
MAVIGA LIMITED - 2008-05-20
ANAGRA LIMITED - 1994-09-23
GEMQUAY LIMITED - 1994-09-02
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

Related profiles found in government register
  • MAVIGA LIMITED
    Info
    MAVIGA PLC - 2017-03-23
    MAVIGA LIMITED - 2017-03-23
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2017-03-23
    MAVIGA LIMITED - 2017-03-23
    ANAGRA LIMITED - 2017-03-23
    GEMQUAY LIMITED - 2017-03-23
    Registered number 02953255
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • MAVIGA LIMITED
    S
    Registered number 02953255
    Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAVIGA EUROPE LIMITED
    - now 03345650
    MAVIGA UK LIMITED - 2008-05-15
    25 Farringdon Street, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.