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 LTD
MAVEN SECURITIES LTD
SRegistered number 125347
43/45, La Motte Street, St Helier, Jersey, Jersey, JE4 8SDLimited By Shares in Jfsc Registry, JerseyCIF 1MAVEN SECURITIES LIMITED
SRegistered number 12534743/45, La Motte Street, St Helier, Jersey, Jersey, JE4 8SDLimited By Shares in Jfsc Registry, JerseyCIF 2MAVEN SECURITIES LIMITED
SRegistered number 12534744, Esplanade Street, St Helier, Jersey, JE4 9WGCompany Limited By Shares in Jfsc Registry, JerseyCIF 3
- 1MAVEN ASIA LIMITED - 2016-11-01Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Person with significant control
2021-05-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 26 Bevis Marks, London, EnglandDissolved corporate (4 parents)Person with significant control 2017-12-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Person with significant control 2021-05-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Level 7, 155 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)Person with significant control 2021-10-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5Level 7, 155 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2021-09-17 ~ nowCIF 11 - llp-designated-member → ME
- 6MAVEN TRADING LTD - 2015-10-09Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Person with significant control 2021-05-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7Level 7 155 Bishopsgate, London, United KingdomCorporate (3 parents)Person with significant control 2023-05-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8Level 7, 155 Bishopsgate, London, United KingdomCorporate (5 parents)Person with significant control 2021-05-27 ~ 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
- 9MAVEN CAPITAL LTD - 2011-09-09Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10MAVEN NEW YORK LIMITED - 2021-04-16Level 7, 155 Bishopsgate, London, United KingdomCorporate (5 parents)Person with significant control 2021-05-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11MAVEN INVESTMENT MANAGEMENT LIMITED - 2015-12-2225 Farringdon Street, LondonDissolved corporate (2 parents)Person with significant control 2017-12-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
