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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 23
  • 1
    Pattullo, John Cook
    Born in April 1952
    Individual (30 offsprings)
    Officer
    2014-02-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Menzies, Steve John
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Silvernale, Daniel Joseph
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Ellis, Robert Keith
    Born in September 1951
    Individual (119 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    O'donnell, Michael Kane
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2013-02-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Mozzali, Joseph
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2013-07-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Sanford Johnson, Emily
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 12
    Gravatt, Andrew Scott
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Wheeler, Wesley Potter
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 15
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 16
    O'connell, Christopher John
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2012-12-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 17
    Tyson, Timothy
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 19
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Firestone, Jeffrey David
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 21
    Simpson, Lindsey Paige
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2023-09-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    11-13 Boulevard De La Foire, 11-13 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAZE 1 LIMITED

Period: 2012-12-10 ~ now
Company number: 08325021 08325025... (more)
Registered name
MAZE 1 LIMITED - now 08325025... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAZE 1 LIMITED
    Info
    Registered number 08325021
    Ground Floor 107 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-10 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • MAZE 1 LIMITED
    S
    Registered number 08325021
    107 Power Road, Power Road, Ground Floor, London, England, W4 5PY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MAZE 1 LIMITED
    S
    Registered number 08325021
    Ground Floor, 107, Power Road, Chiswick, London, United Kingdom, W4 5PY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MAZE 1 LIMITED
    S
    Registered number 08325021
    Ground Floor, 107 Power Road, Ground Floor, London, England, W4 5PY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARKEN SERVICES LIMITED
    - now 08403923 01485138
    PFI (UK) HOLDINGS LIMITED - 2013-10-24
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.