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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
Active 3
  • 1
    Christiansen, Natasha Asherina
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Jade Louise
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Askew, Richard
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 2
    Jones, Philipa
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Van Der Spek, Gijsbert Arie
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Fleming, Keith
    N/A born in October 1981
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Trzeciak, Dennis Harry
    N/A born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2018-07-26
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1994-08-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1994-08-15
    OF - Nominee Secretary → CIF 0
  • 7
    Parness, Paul
    N/A born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Lude, Christian Joseph Marie
    Merchant born in July 1954
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2015-04-15
    OF - Director → CIF 0
    Lude, Christian Joseph Marie
    Director born in July 1954
    Individual
    icon of calendar 2015-06-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Kempenaar, Cornelis Johannes
    Non Executive Chairman born in August 1949
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    Falshaw, Ian
    Chartered Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ 2022-07-14
    OF - Director → CIF 0
  • 11
    Chambers, Emma Louise
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1994-08-15
    OF - Nominee Director → CIF 0
  • 13
    French, Gideon
    N/A born in April 1979
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    Thrupp, William George Dalton
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2009-07-07
    OF - Director → CIF 0
  • 15
    Quann, Michael Richard
    Merchant born in February 1958
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 2015-04-15
    OF - Director → CIF 0
    Quann, Michael Richard
    Director born in February 1958
    Individual
    icon of calendar 2015-06-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 16
    Cooke, Andrew James
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2017-04-18
    OF - Director → CIF 0
    Cooke, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2015-01-05
    OF - Secretary → CIF 0
    icon of calendar 2014-12-22 ~ 2015-04-15
    OF - Secretary → CIF 0
    icon of calendar 2015-06-08 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 17
    Coles, Edward Henry Marcus
    Chief Executive Officer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Edward Henry Marcus Coles
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2017-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Kees Van Der Wild, Jan
    N/A born in March 1963
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    icon of address3 London Bridge Street, London Bridge Street, London, England
    Active Corporate (3 parents, 2 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
  • 20
    AGMAN GROUP LIMITED - now
    icon of address3, London Bridge Street, London, England
    Active Corporate (2 parents, 3 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
  • 21
    icon of addressAxio House, Robin Place, St. Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2015-04-15 ~ 2015-06-08
    PE - Secretary → CIF 0
  • 22
    icon of address37, Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    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

Previous names
MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
MAVIGA LIMITED - 2008-05-20
MAVIGA LIMITED - 2014-12-22
ANAGRA LIMITED - 1994-09-23
MAVIGA PLC - 2017-03-23
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 INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
    MAVIGA LIMITED - 2014-12-22
    MAVIGA LIMITED - 2014-12-22
    ANAGRA LIMITED - 2014-12-22
    MAVIGA PLC - 2014-12-22
    GEMQUAY LIMITED - 2014-12-22
    Registered number 02953255
    icon of addressChadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • MAVIGA LIMITED
    S
    Registered number 02953255
    icon of addressChadwick Court, 15 Hatfields, London, England, SE1 8DJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAVIGA UK LIMITED - 2008-05-15
    icon of address25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.