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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 20
  • 1
    Gentilucci, Erin Lynn Murchie
    Individual (27 offsprings)
    Officer
    1999-06-16 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Sandler, Dolores
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2007-05-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Mielke, Dennis
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Garcia, Gabriel Gary
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-03-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Curci, Brian Eric
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dubin, Cynthia Ann Smith
    Company Director born in December 1961
    Individual (50 offsprings)
    Officer
    1999-06-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Wood, Andrea Leigh
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1999-06-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1999-06-17 ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    Williams, Sidney Linn
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1999-06-17 ~ 2000-02-07
    OF - Director → CIF 0
  • 13
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1999-06-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Mackey, Glen Edwin
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Keane, Daniel
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-02-23
    OF - Director → CIF 0
  • 17
    Matthews, Karl
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 18
    Needham, Crystal Sue
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Director → CIF 0
    Needham, Crystal Sue
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    Courtis-pond, James
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 20
    Gracey, Paul Clement
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1999-06-16 ~ 2000-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MAPLEKEY HOLDINGS LIMITED

Period: 1999-06-16 ~ 2018-01-02
Company number: 03792960
Registered name
MAPLEKEY HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAPLEKEY HOLDINGS LIMITED
    Info
    Registered number 03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London SW1X 4LB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 and dissolved on 2018-01-02 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.