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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 3
  • 1
    Randle, William Dalton
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Crwys-williams, Huw David
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, Hampshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Bond, Andrew James
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Mcbride, Brian
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Michell, Simon Toby
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Heslop, Nicholas Anthony
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Davy, Michael Robert
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Talbot, Martin Richard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Cobbold, Humphrey Michael
    Born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 11
    Buckle, Nicholas James
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 12
    Bruce, Adrian John
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 14
    Barden, Stefan
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 15
    Gresham, Nicholas John
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Kernan, William James
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 18
    Panteli, Andreas
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-10-19 ~ 2011-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPIL MIDCO 1 LIMITED

Previous name
LLAMAHAVEN LIMITED - 2011-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAPIL MIDCO 1 LIMITED
    Info
    LLAMAHAVEN LIMITED - 2011-11-28
    Registered number 07816651
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-19
    CIF 0
  • MAPIL MIDCO 1 LIMITED
    S
    Registered number 07816651
    icon of address1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, Hampshire, England, PO6 3EN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MAPIL MIDCO 1 LIMITED
    S
    Registered number 07816651
    icon of address1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
    Limited in England And Wales, United Kingdom
    CIF 2
  • MAPIL MIDCO 1 LIMITED
    S
    Registered number 07816651
    icon of address1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, England, PO6 3EN
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Z N EQUESTRIAN LTD - 2000-04-10
    CHAIN REACTION CYCLES LTD - 2024-04-04
    icon of addressC/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    OWLFIELD LIMITED - 2011-11-28
    icon of address1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.