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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
    Pekar, Duane
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Duane Pekar
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bub, Christopher
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mattes, Martin
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 2
    Bamatter, Paul
    Businessman born in July 1956
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Goodman, Jordan M
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Brauss, Paul Norman
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Lutsi, John Donald
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2009-02-03
    OF - Director → CIF 0
  • 6
    Laufik, Theodore Anthony
    Director
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 7
    Desai, Pankaj J
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Pankaj Jethabhai Desai
    Born in October 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Desai, Jason
    Attorney born in March 1975
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Bell, Thomas
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2009-02-03
    OF - Director → CIF 0
  • 10
    Horgan, John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Wilken, Kevin Lawrence
    Chief Operations Officer born in January 1974
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 12
    Becker, John
    Businessman born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Farrar, Daniel Farina
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2009-02-03
    OF - Director → CIF 0
  • 14
    Ettamarna, James
    Senior Associate
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 15
    Reinkemeyer, Philip D
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2020-03-12
    OF - Director → CIF 0
  • 16
    Fisher, Kevin David
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-07 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-07 ~ 2006-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAI UK HOLDINGS LIMITED

Previous name
RINGMIRROR LIMITED - 2006-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAI UK HOLDINGS LIMITED
    Info
    RINGMIRROR LIMITED - 2006-09-08
    Registered number 05927544
    icon of addressUnit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire SK10 2BN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MAI UK HOLDINGS LIMITED
    S
    Registered number 05927544
    icon of addressUnit 9, Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, England, SK10 2BN
    Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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