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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 4
  • 1
    Van Strien, Ariette
    Chief Executive Officer born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fathallah, Doaa Abdel
    Lawyer born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    MAZE 2 LIMITED
    icon of addressGround Floor, 107 Power Road, Ground Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Wheeler, Wesley Potter
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Silvernale, Daniel Joseph
    Chief Financial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    O'connell, Christopher John
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Menzies, Steve John
    Chief Financial Officer And Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Tyson, Timothy
    Pharmaceutical Executive born in April 1952
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Mozzali, Joseph
    Vp Of Finance born in September 1970
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Pattullo, John Cook
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    O'donnell, Michael Kane
    Consultant born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    St John, Charles Henry Oliver
    Consultant born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Gullan, Alan Graham Hugh
    Accountant born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MAZE 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAZE 3 LIMITED
    Info
    Registered number 08325025
    icon of addressGround Floor 107 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-10 and dissolved on 2023-12-12 (11 years). The company status is Dissolved.
    CIF 0
  • MAZE 3 LIMITED
    S
    Registered number 08325025
    icon of addressGround Floor, 107 Power Road, Chiswick, London, England, W4 5PY
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PFI (UK) HOLDINGS LIMITED - 2013-10-24
    icon of addressGround Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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