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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hernandez, Maurice Andre

    Related profiles found in government register
  • Hernandez, Maurice Andre
    American born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2500, Sand Hill Road, Suite 300, Menlo Park, California, 94025, United States

      IIF 1 IIF 2 IIF 3
    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 4
    • Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

      IIF 5 IIF 6 IIF 7
    • Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, England

      IIF 8
    • 21, Queen Annes Gate, London, SW1H 9BU, England

      IIF 9
    • 21 Queen Annes Gate, London, SW1H 9BU, United Kingdom

      IIF 10
    • 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU, United Kingdom

      IIF 11
    • 25 Green Street, London, W1K 7AX, United Kingdom

      IIF 12
    • 33, St James's Square, London, SW1Y 4JC, United Kingdom

      IIF 13
    • 36, Queen Street, 6th Floor, London, EC4R 1BN, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
    • 6, Bevis Marks, London, EC3A 7BA

      IIF 20
    • 67-74, Saffron Hill, 3rd Floor, London, EC1N 8QX, United Kingdom

      IIF 21 IIF 22 IIF 23
    • C/o Accel-kkr, 21 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
    • C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU, United Kingdom

      IIF 34 IIF 35
    • C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

      IIF 36
    • C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN, United Kingdom

      IIF 37 IIF 38 IIF 39
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 40
    • C/o Singletrack Systems Limited, 1 Norton Folgate, London, E1 6DB, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
    • Eak Management, 25 Green Street, London, W1K 7AX

      IIF 45
    • Eak Management, 25 Green Street, London, W1K 7AX, United Kingdom

      IIF 46
    • Eak Management, 33 St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 51
    • Room 225, 70 Gracechurch Street, London, Greater London, EC3V 0HR, England

      IIF 52
  • Hernandez, Maurice Andre
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 53
  • Mr Maurice Andre Hernandez
    American born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 54
  • Hernandez, Maurice Andre

    Registered addresses and corresponding companies
    • 36, Queen Street, 6th Floor, London, EC4R 1BN, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 52
  • 1
    101 LEDBURY FREEHOLD LIMITED
    12015262
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 2
    AICO SOFTWARE LIMITED
    12657922 14785929
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 9 - Director → ME
  • 3
    AK CLL BIDCO LIMITED
    16374442 16373806
    C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-08 ~ 2026-04-13
    IIF 26 - Director → ME
  • 4
    AK CLL MIDCO LIMITED
    16373806 16374442
    C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-08 ~ 2026-04-13
    IIF 30 - Director → ME
  • 5
    AK CLL TOPCO LIMITED
    16373507
    C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-08 ~ 2026-04-13
    IIF 27 - Director → ME
  • 6
    AK DALI HOLDINGS LIMITED
    13002893
    C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-06 ~ now
    IIF 24 - Director → ME
  • 7
    AK HUMAN HOLDINGS LIMITED
    16725259
    21 Queen Annes Gate, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-17 ~ now
    IIF 11 - Director → ME
  • 8
    AK PEGASUS HOLDINGS LIMITED
    13736007
    C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-10 ~ now
    IIF 28 - Director → ME
  • 9
    AK TCORE HOLDINGS LIMITED
    14078941
    C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 31 - Director → ME
  • 10
    BLUEFIN HOLDCO LIMITED
    12760962
    21 Queen Annes Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 10 - Director → ME
  • 11
    C4 ULYSSES LIMITED
    - now 14384117
    PROJECT ALMERIA 2022 LIMITED - 2023-06-29
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2025-05-16 ~ 2026-04-13
    IIF 8 - Director → ME
  • 12
    CHOPIN BIDCO LIMITED
    14953943 14953074
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 37 - Director → ME
  • 13
    CHOPIN HOLDCO LIMITED
    14951111
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 38 - Director → ME
  • 14
    CHOPIN MIDCO LIMITED
    14953074 14953943
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 39 - Director → ME
  • 15
    DUO HOLDINGS LIMITED
    12292074
    21 Queen Anne's Gate, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 45 - Director → ME
  • 16
    EAK MANAGEMENT UK, LLP
    OC384795
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 53 - LLP Designated Member → ME
  • 17
    GRANITE UK HOLDCO LIMITED
    15435457
    C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-23 ~ now
    IIF 25 - Director → ME
  • 18
    KANTATA LIMITED
    14075481
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-28 ~ now
    IIF 15 - Director → ME
  • 19
    KIMBLE APPLICATIONS LIMITED
    07445594
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-06 ~ now
    IIF 17 - Director → ME
  • 20
    LATAK HOLDINGS LIMITED
    - now 11089695 11972932
    AKKR LATAM HOLDINGS LIMITED
    - 2018-02-15 11089695
    C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    IIF 29 - Director → ME
  • 21
    LATAK LT HOLDINGS LIMITED
    11972932 11089695
    C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 33 - Director → ME
  • 22
    MARVEL REINSURANCE CONSULTANTS LIMITED
    - now 08620365
    EEIMB LIMITED - 2014-02-25
    6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ 2018-08-14
    IIF 20 - Director → ME
  • 23
    MAS DESIGN LIMITED
    07409548
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Officer
    2025-05-16 ~ 2026-04-13
    IIF 7 - Director → ME
  • 24
    MAS NETWORKS LTD
    07915812
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-16 ~ 2026-04-13
    IIF 6 - Director → ME
  • 25
    MAS TECHNICAE GROUP (INTERNATIONAL) LTD
    - now 07904826
    THE MAS TEAM LTD - 2012-03-27
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-05-16 ~ 2026-04-13
    IIF 5 - Director → ME
  • 26
    MEDIASTERLING LIMITED
    03683954
    C/o Singletrack Systems Limited, 1 Norton Folgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-01-27 ~ now
    IIF 41 - Director → ME
  • 27
    MERCUR SOLUTIONS (UK) LIMITED
    12025712
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-11-01 ~ now
    IIF 36 - Director → ME
  • 28
    MULTIPLY HOLDCO LIMITED
    13641342
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 19 - Director → ME
    2021-09-24 ~ now
    IIF 55 - Secretary → ME
  • 29
    PLATINUM ACQUISITION LIMITED
    10341099
    14 Floral Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2025-10-10
    IIF 49 - Director → ME
  • 30
    PLATINUM MIDCO 2 LIMITED
    10354776 10341009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-14 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 47 - Director → ME
  • 31
    PLATINUM MIDCO LIMITED
    10341009 10354776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-14 during the appointment or period of control
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-08-22 ~ now
    IIF 50 - Director → ME
  • 32
    PLATINUM TOPCO LIMITED
    10340885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-14 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2016-08-22 ~ now
    IIF 48 - Director → ME
  • 33
    PP BUYER LIMITED
    14442891
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 23 - Director → ME
  • 34
    PP INTERMEDIARY LIMITED
    14440320
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2023-10-02
    IIF 4 - Director → ME
    2023-10-02 ~ now
    IIF 51 - Director → ME
  • 35
    REG (UK) LTD
    08279867
    Room 225 70 Gracechurch Street, London, Greater London, England
    Active Corporate (23 parents)
    Officer
    2025-11-12 ~ now
    IIF 52 - Director → ME
  • 36
    REG BIDCO LIMITED
    16784590
    C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 35 - Director → ME
  • 37
    REG HOLDCO LIMITED
    16780636
    C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 32 - Director → ME
  • 38
    REG MIDCO LIMITED
    16784122
    C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 34 - Director → ME
  • 39
    RPL BIDCO LIMITED
    - now 10897988
    AGHOCO 1575 LIMITED
    - 2017-09-14 10897988 11273195... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 1 - Director → ME
  • 40
    RPL INTERMEDIARY LIMITED
    15303453
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-22 ~ now
    IIF 21 - Director → ME
  • 41
    RPL MIDCO LIMITED
    - now 10897861
    AGHOCO 1574 LIMITED
    - 2017-09-14 10897861 07873259... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 2 - Director → ME
  • 42
    RPL PARENT LIMITED
    15303707
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-22 ~ now
    IIF 22 - Director → ME
  • 43
    RPL TOPCO LIMITED
    - now 10897871
    AGHOCO 1573 LIMITED
    - 2017-09-14 10897871 09960236... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 3 - Director → ME
  • 44
    S REPUBLIC HOLDINGS LIMITED
    12521015
    25 Green Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 45
    STELLAR BIDCO LIMITED
    14098788 14098475
    C/o Singletrack Systems Limited, 1 Norton Folgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 43 - Director → ME
  • 46
    STELLAR MIDCO LIMITED
    14098475 14098788
    C/o Singletrack Systems Limited, 1 Norton Folgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 44 - Director → ME
  • 47
    STELLAR TOPCO LIMITED
    14097831
    C/o Singletrack Systems Limited, 1 Norton Folgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 42 - Director → ME
  • 48
    TRIBES (HOLDINGS) LIMITED
    09292941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-08
    Dissolved on 2024-04-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-25 ~ 2019-02-18
    IIF 13 - Director → ME
  • 49
    VILLA BIDCO LIMITED
    - now 13087670 13087631
    C REPUBLIC TOPCO LIMITED
    - 2021-02-02 13087670
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-17 ~ now
    IIF 18 - Director → ME
  • 50
    VILLA MIDCO LIMITED
    - now 13087631 13087670
    C REPUBLIC MIDCO LIMITED
    - 2021-02-02 13087631
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-17 ~ now
    IIF 16 - Director → ME
  • 51
    VILLA TOPCO LIMITED
    - now 13086720
    C REPUBLIC LIMITED
    - 2021-02-02 13086720
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 14 - Director → ME
  • 52
    WORKWAVE UK HOLDCO LIMITED - now
    TEAM BIDCO LIMITED
    - 2023-04-19 12049895
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-09-30
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.