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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 15
  • 1
    Salettes, Remy Andre Francis
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Deshayes, Benjamin Patrick
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Lasocki, Vladimir Albert Georges
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Turck, Lucile Marie Claire
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Kiskovski, Alexandre Vasile Jonathan
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Juliette
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Kiskovski, Barbara Elisabeth
    Born in October 1989
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (59 offsprings)
    Officer
    2020-02-18 ~ 2020-09-18
    OF - Director → CIF 0
    2021-05-06 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Shamdasani, Lucy Caroline
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Senard, Laurent Bruno Jean Marie
    Born in May 1982
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Meyer, Philipp
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2021-05-06
    OF - Director → CIF 0
    2022-12-13 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    Zafrani, Jonathan Nicolas
    None Supplied born in September 1977
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2022-04-28
    OF - Director → CIF 0
  • 13
    THE CARLYLE GROUP LTD 14579099
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
  • 15
    2, Avenue Charles De Gaulle, 4th Floor, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-01-22 ~ 2020-01-22
    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

MAK-SYSTEM TOPCO LIMITED

Period: 2020-07-02 ~ now
Company number: 12419402
Registered names
MAK-SYSTEM TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAK-SYSTEM TOPCO LIMITED
    Info
    CEP V I 5 TOPCO LIMITED - 2020-07-02
    Registered number 12419402
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • MAK-SYSTEM TOPCO LIMITED
    S
    Registered number 12419402
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAK-SYSTEM MIDCO LIMITED
    - now 12419585
    CEP V I 5 MIDCO LIMITED
    - 2020-07-09 12419585
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.