logo
explain how to read the page

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 20
  • 1
    Mozzali, Joseph
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pattullo, John Cook
    Director born in April 1952
    Individual (31 offsprings)
    Officer
    2014-02-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    O'donnell, Michael Kane
    Consultant born in April 1967
    Individual (57 offsprings)
    Officer
    2013-02-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Wheeler, Wesley Potter
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (43 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Sanford Johnson, Emily
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2012-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Tyson, Timothy
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ 2016-12-21
    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
    O'connell, Christopher John
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2012-12-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 14
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2013-07-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Firestone, Jeffrey David
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 16
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Silvernale, Daniel Joseph
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Menzies, Steve John
    Chief Financial Officer And Director born in October 1954
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Ground Floor, 107 Power Road, Ground Floor, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MAZE 3 LIMITED

Period: 2012-12-10 ~ 2023-12-12
Company number: 08325025 08325021... (more)
Registered name
MAZE 3 LIMITED - Dissolved 08325021... (more)
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
    Ground 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 status of the company number is Dissolved.
    CIF 0
  • MAZE 3 LIMITED
    S
    Registered number 08325025
    Ground 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 1
  • 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
    2016-04-06 ~ 2023-12-12
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.