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 2
  • 1
    Mr Diego Gonzalez Aranda
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2024-01-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Neville, Jean
    Financial Consultant born in July 1939
    Individual (1 offspring)
    Officer
    2024-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Aguilar Domingo, Moises, Dr
    It Consultant born in January 1971
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ 2023-02-06
    OF - Director → CIF 0
    Aguilar Domingo, Moises, Dr
    Financial Director born in July 1972
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ 2023-08-15
    OF - Director → CIF 0
    Aguilar Domingo, Moises, Dr
    Doctor born in July 1971
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ 2024-03-01
    OF - Director → CIF 0
    Dr Moises Aguilar Domingo
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Gonzalez Aranda, Diego
    Financial Director born in September 1980
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2023-01-09
    OF - Director → CIF 0
    Gonzalez Aranda, Diego
    Finantial Director born in September 1980
    Individual (2 offsprings)
    2023-03-04 ~ 2023-03-07
    OF - Director → CIF 0
    Gonzalez Aranda, Diego
    Financial Adviser born in September 1980
    Individual (2 offsprings)
    2023-06-07 ~ 2023-06-17
    OF - Director → CIF 0
    Gonzalez Aranda, Diego
    Individual (2 offsprings)
    Officer
    2023-08-13 ~ 2023-12-10
    OF - Secretary → CIF 0
    Mr Diego Gonzalez Aranda
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2023-01-09 ~ 2023-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-02-04 ~ 2023-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Diego Gonzalez Aranda
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2023-06-07 ~ 2024-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Sutherland, Justine Leigh
    Management Consultant born in February 1972
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-06-06
    OF - Director → CIF 0
    Sutherland, Justine Leigh
    Administrator born in February 1972
    Individual (1 offspring)
    2023-06-19 ~ 2023-07-11
    OF - Director → CIF 0
    Mrs Justine Leigh Sutherland
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ 2023-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Marfil Perez, Rafael, Dr
    Commercial Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2023-02-27
    OF - Director → CIF 0
    Marfil Perez, Rafael
    Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2024-04-18
    OF - Director → CIF 0
    Dr Rafael Marfil Perez
    Born in January 2023
    Individual (1 offspring)
    Person with significant control
    2023-01-30 ~ 2023-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAUKTECH LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
  • MAUKTECH LTD
    Info
    Registered number 14578294
    23 Goodlass Road, Liverpool L24 9HJ
    Private Limited Company incorporated on 2023-01-09 and dissolved on 2024-06-04 (1 year 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.