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.
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MAVEN SECURITIES LIMITED
MAVEN SECURITIES LIMITED
SRegistered number 12534743/45, La Motte Street, St Helier, Jersey, Jersey, JE4 8SDLimited By Shares in Jfsc Registry, JerseyCIF 1MAVEN SECURITIES LIMITED
SRegistered number 12534744, Esplanade Street, St Helier, Jersey, JE4 9WGCompany Limited By Shares in Jfsc Registry, JerseyCIF 2MAVEN SECURITIES LIMITED
SRegistered number 125347Level 7, 155, Bishopsgate, London, United Kingdom, EC2M 3TQCompany Limited By Shares in Jfsc Registry, JerseyCIF 3
- 1MAVEN ASIA LIMITED - 2016-11-01Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control2021-05-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
MAVEN DERIVATIVES LTD
075118406 Bevis Marks, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-12-22 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
MAVEN EUROPE LTD
08966593Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control2021-05-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2021-10-18 ~ 2025-09-16CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-17 ~ nowCIF 11 - LLP Designated Member → ME
- 6MAVEN TRADING LTD - 2015-10-09Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
MAVEN INVESTMENT PARTNERS MONACO LTD
14114410Level 7 155 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 8Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control2021-05-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9MAVEN CAPITAL LTD - 2011-09-09Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10MAVEN NEW YORK LIMITED - 2021-04-16Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-24 during the appointment or period of control
Due to be dissolved on 2022-06-08 during the appointment or period of controlMAVEN INVESTMENT MANAGEMENT LIMITED - 2015-12-2225 Farringdon Street, LondonDissolved Corporate (12 parents)Person with significant control2017-12-22 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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