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
    Thomson, Mark Alexander
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Rahbary, Kaveh
    Broker born in September 1980
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 3
    100, Cannon Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 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
Ceased 3
  • 1
    Hanlon, Stephen Charles
    Consultant born in March 1980
    Individual (21 offsprings)
    Officer
    2014-09-24 ~ 2020-02-07
    OF - director → CIF 0
  • 2
    Minhas, Rajvinder Singh
    Broker born in July 1983
    Individual (19 offsprings)
    Officer
    2014-10-01 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2021-10-01
    OF - director → CIF 0
parent relation
Company in focus

MARIANA UFP (AMERICAS) LIMITED

Previous name
MARIANA CAPITAL SALES LIMITED - 2022-01-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MARIANA UFP (AMERICAS) LIMITED
    Info
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    Registered number 09234018
    100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2014-09-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MARIANA CAPITAL SALES LTD
    S
    Registered number 9234018
    100, Cannon Street, London, England, EC4N 6EU
    CIF 1
  • MARIANA CAPITAL HOLDINGS LIMITED
    S
    Registered number 09234018
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    100 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.