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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 12
  • 1
    Taylor, Nicholas Charles Fraser
    Born in August 1974
    Individual (38 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philippe Santin
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Costa Centena, Albert
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Albert Costa Centena
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Jacqueline Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2018-07-19 ~ 2021-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Dieudonné Sebahunde
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Russell, Thomas
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-04-20
    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
  • 8
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2018-07-19 ~ 2021-04-20
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Mr Laurent Thailly
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Cipparrone, Gabriele
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2018-07-19 ~ 2021-04-20
    OF - Director → CIF 0
  • 12
    East Wing, Trafalgar Court, 656, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAVEN MIDCO LIMITED

Period: 2018-07-19 ~ now
Company number: 11473377 11462078
Registered name
MAVEN MIDCO LIMITED - now 11462078
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAVEN MIDCO LIMITED
    Info
    Registered number 11473377
    1st Floor 27 Soho Square, London W1D 3QR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • MAVEN MIDCO LIMITED
    S
    Registered number 11473377
    W1d 3qr, 27 Soho Square, 27 Soho Square, First Floor, London, England, W1D 3QR
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAVEN DEBTCO LIMITED
    11473373
    1st Floor 27 Soho Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.