Parental companies, filial companies, and officers of MARAN (UK) LIMITED

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 2

1
Mrs Maria Angelikousi-frankopan
Born in February 1982
Individual (5 offsprings)
Person with significant control
2021-05-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Castle, Simon
Company Director born in May 1978
Individual (10 offsprings)
Officer
2018-03-16 ~ now
OF - Director → CIF 0

Ceased 7

1
Dimitrios Antoniou Stylianou
Born in October 1945
Individual
Person with significant control
2016-04-06 ~ 2017-09-20
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Angelicoussis, John Anthony
Director born in November 1948
Individual
Officer
2013-02-18 ~ 2018-01-02
OF - Director → CIF 0
Mr John Anthony Angelicoussis
Born in November 1948
Individual
Person with significant control
2017-09-20 ~ 2021-05-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Loukis Papaphilippou
Born in January 1937
Individual
Person with significant control
2016-04-06 ~ 2017-09-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Hadjigeorgiou, Stelios
Chartered Accountant born in February 1952
Individual
Officer
2013-02-18 ~ 2018-03-16
OF - Director → CIF 0
5
Stylianos Evangelos Hdjigeorgiou
Born in February 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-20
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Constantinos Theodore Panagopoulos
Born in February 1949
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-20
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
7
Angelicoussis, Maria
Company Director born in February 1982
Individual
Officer
2018-01-02 ~ 2019-06-10
OF - Director → CIF 0
2019-05-10 ~ 2019-06-28
OF - Director → CIF 0

Company in focus

MARAN (UK) LIMITED

Standard Industrial Classification

50200 - Sea And Coastal Freight Water Transport

MARAN (UK) LIMITED
Info
Registered number 08407750
Manning House, 22 Carlisle Place, London SW1P 1JA
Private Limited Company incorporated on 2013-02-18 (12 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.