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.
Maupin, Darren John
- Swiss born in August 1976
Maupin, Darren John
Resident in Switzerland
Registered addresses and corresponding companies15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom
IIF 115th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 215th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)33, Cavendish Square, London, W1G 0PW, England
IIF 8Chalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland
IIF 9Chalet Mustang, Chemin De Planalui 11, Verbier, Switzerland, 1936, Switzerland
IIF 10Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU
IIF 11 IIF 12 IIF 13 (more)
- Swiss businessman born in August 1976
Maupin, Darren John
Resident in Switzerland
Registered addresses and corresponding companiesPortland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU
IIF 16
- Swiss born in August 1976
Maupin, Darren
Resident in Switzerland
Registered addresses and corresponding companies - born in August 1976
Maupin, Darren John
Resident in Switzerland
Registered addresses and corresponding companiesChalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland
IIF 20
- Swiss born in August 1976
Mr Darren John Maupin
Resident in Switzerland
Registered addresses and corresponding companies - American born in August 1976
Mr Darren Maupin
Resident in Switzerland
Registered addresses and corresponding companies - American born in August 1976
Mr Darren John Maupin
Resident in Switzerland
Registered addresses and corresponding companies - American born in August 1976
Darren John Maupin
Resident in Switzerland
Registered addresses and corresponding companiesChalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland
IIF 30
- 1
ANGLO ALEXANDRIA SHIPPING LIMITED
1121622915th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2018-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 28 - Has significant influence or control → OE - 2
ANGLO BARINTHUS SHIPPING LIMITED
1105722415th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2017-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 29 - Has significant influence or control → OE - 3
ANGLO CYNOSURE SHIPPING LIMITED
1221316733 Cavendish Square 15th Floor, London, United KingdomActive Corporate (3 parents)Officer2019-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 23 - Has significant influence or control → OE - 4
ANGLO INTERNATIONAL SHIPPING GP LLP
OC41578915th Floor 33 Cavendish Square, LondonActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED
1060972715th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-02-08 ~ nowIIF 10 - Director → ME - 6
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
1064151215th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-02-27 ~ nowIIF 9 - Director → ME - 7
ANGLO JESSICA SHIPPING LIMITED
1208690815th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 22 - Has significant influence or control → OE - 8
ANGLO MARIE LOUISE SHIPPING LIMITED
1224235115th Floor 33 Cavendish Square, London, Marylebone, United KingdomActive Corporate (3 parents)Officer2019-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 21 - Has significant influence or control → OE - 9
ANGLO MARIMAR SHIPPING LIMITED
1151252015th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2018-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 25 - Has significant influence or control → OE - 10
ANGLO RED SHIPPING LIMITED
1101597415th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 27 - Has significant influence or control → OE - 11
ANGLO SAXON SHIPPING LIMITED
1133934615th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 26 - Has significant influence or control → OE - 12
ANGLO SHIPPING INVESTMENTS LIMITED
1150290315th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 24 - Has significant influence or control → OE - 13Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)Officer2018-10-15 ~ 2025-11-03IIF 14 - Director → ME
- 14Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (7 parents)Officer2018-10-15 ~ 2025-07-15IIF 19 - Director → ME
- 15Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)Officer2018-10-15 ~ 2025-11-03IIF 18 - Director → ME
- 16Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2018-10-15 ~ 2025-07-15IIF 15 - Director → ME
- 17Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)Officer2018-10-15 ~ 2025-11-03IIF 12 - Director → ME
- 18UML BONDI LIMITED - now
UCC GROUP HOLDINGS LIMITED
- 2021-10-20 11775461Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (10 parents)Officer2019-01-18 ~ 2021-10-04IIF 16 - Director → ME - 19
UNION CRUDE CARRIERS HOLDINGS LIMITED
11591708Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (6 parents, 5 offsprings)Officer2018-10-15 ~ 2025-11-17IIF 13 - Director → ME - 20Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (6 parents, 7 offsprings)Officer2018-10-15 ~ 2025-11-17IIF 11 - Director → ME
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