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
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    CEP V I 5 TOPCO LIMITED - 2020-07-02
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ 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 1
  • Zafrani, Jonathan Nicolas
    None Supplied born in September 1977
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2020-02-18
    OF - Director → CIF 0
parent relation
Company in focus

MAK-SYSTEM MIDCO LIMITED

Previous name
CEP V I 5 MIDCO LIMITED - 2020-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAK-SYSTEM MIDCO LIMITED
    Info
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    Registered number 12419585
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MAK-SYSTEM MIDCO LIMITED
    S
    Registered number 12419585
    35, Great St. Helen's, London, England, EC3A 6AP
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.