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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 2
  • 1
    Fijnaut, Wouter
    Chief Executive Officer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMaas International B.v., Science Park Eindhoven 5051, 5692 Son, Eindhoven, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Van Den Hazenkamp, Martijn Vincent, Drs
    Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Stone, Mark James
    Managing Director born in September 1983
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Patrick Macleod
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 4
    Kobeissi, Mario
    General Manager born in March 1950
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Mitchell, Ian Brian
    Administration born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2005-07-01
    OF - Director → CIF 0
    Mitchell, Ian Brian
    Administration
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Vernooy, Thomas Maria
    Commercial Manager born in January 1943
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1996-04-01
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 8
    Martens, Cornelis Henricus Marie
    Cfo born in May 1959
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Scarfe, Nigel Stanley Gordon
    Managing Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Vernooij, Tom Middelkoop
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Newland, Scott Anthony
    Operations born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Bright, Richard Cameron
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 14
    Richards, Alan John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-30
    OF - Director → CIF 0
    Richards, Alan John
    Company Director
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 15
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-12-15 ~ 2010-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAAS SYSTEMS LIMITED

Previous names
DIPLEMA 318 LIMITED - 1996-03-20
MAAS SYSTEMS (UK) LIMITED - 1999-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAAS SYSTEMS LIMITED
    Info
    DIPLEMA 318 LIMITED - 1996-03-20
    MAAS SYSTEMS (UK) LIMITED - 1996-03-20
    Registered number 03170550
    icon of address66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 and dissolved on 2018-04-06 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.