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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 7
  • 1
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (19 offsprings)
    Officer
    2014-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Thomson, Mark Alexander
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Hibbitt, Darren
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Minhas, Rajvinder Singh
    Broker born in July 1983
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Rahbary, Kaveh
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hanlon, Stephen Charles
    Consultant born in March 1980
    Individual (38 offsprings)
    Officer
    2014-09-24 ~ 2020-02-07
    OF - Director → CIF 0
  • 7
    MARIANA CAPITAL HOLDINGS LIMITED
    09919039
    100, Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARIANA UFP (AMERICAS) LIMITED

Period: 2022-01-14 ~ now
Company number: 09234018
Registered names
MARIANA UFP (AMERICAS) LIMITED - now
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 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 2
  • 1
    MARIANA CSG LLP
    OC395533
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MUFP QUANT LABS LIMITED
    12218157
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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