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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
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Crwys-williams, Huw David
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, Hampshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Gresham, Nicholas John
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Bond, Andrew James
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2011-12-07 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Mcbride, Brian
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2015-04-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (41 offsprings)
    Officer
    2014-05-21 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 5
    Kernan, William James
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Panteli, Andreas
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2011-10-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2011-10-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Barden, Stefan
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Davy, Michael Robert
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 11
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Buckle, Nicholas James
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2014-04-30
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 13
    Talbot, Martin Richard
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Heslop, Nicholas Anthony
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 15
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual
    Officer
    2011-11-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 16
    Michell, Simon Toby
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 17
    Bruce, Adrian John
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 18
    Cobbold, Humphrey Michael
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2011-12-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 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
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 4 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
    1000 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
    1000 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
    1000, 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
    CHAIN REACTION CYCLES LTD - 2024-04-04
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.