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 4
  • 1
    Howard, Michael Andrew
    Chief Executive born in November 1965
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mills, John Neill
    Individual (16 offsprings)
    Officer
    2006-10-04 ~ now
    OF - secretary → CIF 0
  • 3
    Smith, Julian Nicholas
    Company Secretary born in April 1963
    Individual (21 offsprings)
    Officer
    1999-10-28 ~ now
    OF - director → CIF 0
  • 4
    Harlequin Building, 4th Floor, 65 Southwark Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1999-09-13 ~ 1999-10-28
    OF - nominee-director → CIF 0
  • 2
    Till, Michael
    Director born in January 1953
    Individual
    Officer
    1999-10-28 ~ 2001-09-03
    OF - director → CIF 0
  • 3
    Vaughan, Simon
    Individual (15 offsprings)
    Officer
    2003-09-29 ~ 2006-10-04
    OF - secretary → CIF 0
  • 4
    Smith, Julian Nicholas
    Individual (21 offsprings)
    Officer
    1999-10-28 ~ 2003-09-29
    OF - secretary → CIF 0
  • 5
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-13 ~ 1999-10-28
    PE - nominee-director → CIF 0
    1999-09-13 ~ 1999-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARIS EUROPE LIMITED

Previous names
MARIS PROJECTS LIMITED - 2021-03-30
MARIS CALL CENTRES LIMITED - 2002-11-29
BROOMCO (1948) LIMITED - 1999-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARIS EUROPE LIMITED
    Info
    MARIS PROJECTS LIMITED - 2021-03-30
    MARIS CALL CENTRES LIMITED - 2002-11-29
    BROOMCO (1948) LIMITED - 1999-10-28
    Registered number 03840101
    The Harlequin Building 4th Floor, 65 Southwark Street, London SE1 0HR
    Private Limited Company incorporated on 1999-09-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.