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 1
  • Greenfield, Andrew Victor William
    Director born in August 1960
    Individual (365 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 9
  • 1
    Schumacher, Heinrich
    Manager born in June 1958
    Individual
    Officer
    2001-10-08 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Tarttelin, Bryan
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    2003-08-13 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Smith, Alison Shirley Pauline
    Director born in October 1956
    Individual
    Officer
    2003-08-13 ~ 2006-05-31
    OF - Director → CIF 0
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual
    2008-01-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Zhuravlev, Sergey
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-02-10
    OF - Director → CIF 0
    Zhuravlev, Sergey
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-09-24
    OF - Director → CIF 0
    Zhuravlev, Sergey
    Manager born in January 1954
    Individual (1 offspring)
    2009-03-31 ~ 2012-11-10
    OF - Director → CIF 0
  • 5
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2001-10-02 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 6
    Collier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    2001-10-02 ~ 2001-10-08
    PE - Nominee Director → CIF 0
  • 7
    59g Kensington Court, London
    Corporate
    Officer
    2001-10-08 ~ 2003-08-13
    PE - Secretary → CIF 0
  • 8
    CORPAG SERVICES (UK) LIMITED - now
    2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-05-31 ~ 2012-10-22
    PE - Director → CIF 0
  • 9
    THREE RIVERS SECRETARIES LTD.
    2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-08-13 ~ 2012-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYWOOD HOLDINGS LIMITED

Previous name
UNIPART UK LIMITED - 2002-05-01
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • MAYWOOD HOLDINGS LIMITED
    Info
    UNIPART UK LIMITED - 2002-05-01
    Registered number 04297260
    2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2001-10-02 and dissolved on 2013-11-05 (12 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.