logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Maupin

    Related profiles found in government register
  • Mr Darren Maupin
    American born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 1

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
  • Mr Darren John Maupin
    American born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Darren John Maupin
    American born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland

      IIF 7
  • Mr Darren John Maupin
    Swiss born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom

      IIF 8

    • 15th, Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 9

    • 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 10
  • Maupin, Darren John
    Swiss born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom

      IIF 11

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 12

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 18

    • Chalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland

      IIF 19

    • Chalet Mustang, Chemin De Planalui 11, Verbier, Switzerland, 1936, Switzerland

      IIF 20

    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU

      IIF 21 IIF 22 IIF 23
  • Maupin, Darren John
    Swiss businessman born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

      IIF 26
  • Maupin, Darren
    Swiss born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27

    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU

      IIF 28

    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England

      IIF 29
  • Maupin, Darren John
    born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    15th Floor 33 Cavendish Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ now
    IIF 20 - Director → ME
  • 6
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 19 - Director → ME
  • 7
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 8
  • 1
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    27,897 GBP2023-12-31
    Officer
    2018-10-15 ~ 2025-11-03
    IIF 24 - Director → ME
  • 2
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    222,008 GBP2023-12-31
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 29 - Director → ME
  • 3
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -383,081 GBP2023-12-31
    Officer
    2018-10-15 ~ 2025-11-03
    IIF 28 - Director → ME
  • 4
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -504,396 GBP2023-12-31
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 25 - Director → ME
  • 5
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -444,527 GBP2023-12-31
    Officer
    2018-10-15 ~ 2025-11-03
    IIF 22 - Director → ME
  • 6
    UCC GROUP HOLDINGS LIMITED - 2021-10-20
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,811,153 GBP2023-12-31
    Officer
    2019-01-18 ~ 2021-10-04
    IIF 26 - Director → ME
  • 7
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-15 ~ 2025-11-17
    IIF 23 - Director → ME
  • 8
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-11-17
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.