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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 11
  • 1
    Vaughan, Simon
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Gregory Howard
    Contracts Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Douglas, Zachary
    Managing Director born in March 1968
    Individual (13 offsprings)
    Officer
    1999-10-28 ~ 2000-01-21
    OF - Director → CIF 0
  • 4
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    1999-09-13 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 5
    Stamatis, Aki
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    1999-10-28 ~ 2001-06-15
    OF - Director → CIF 0
  • 6
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    2002-04-26 ~ now
    OF - Director → CIF 0
    Smith, Julian Nicholas
    Individual (45 offsprings)
    Officer
    1999-10-28 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 7
    Mills, John Neill
    Individual (19 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Salazar, Adam Brian
    Contracts Director born in May 1965
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Aitken, Robert James Stuart
    Design Director born in November 1964
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2001-06-15
    OF - Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1999-09-13 ~ 1999-10-28
    OF - Nominee Director → CIF 0
    1999-09-13 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 11
    Harlequin Building 4th Floor, 65 Southwark Street, London, England
    Active Corporate (71 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARIS ADVANCE FINANCE LIMITED

Period: 2002-05-03 ~ now
Company number: 03840110
Registered names
MARIS ADVANCE FINANCE LIMITED - now
BROOMCO (1940) LIMITED - 1999-10-28 03840096... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARIS ADVANCE FINANCE LIMITED
    Info
    MARIS INTERIORS SOUTH LIMITED - 2002-05-03
    BROOMCO (1940) LIMITED - 2002-05-03
    Registered number 03840110
    4th Floor The Harlequin Building, 65 Southwark Street, London SE1 0HR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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