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 John Maupin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 8
  • 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 9

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Maupin, Darren John
    Swiss director born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 17
  • Maupin, Darren John
    Swiss managing partner born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 18
  • Maupin, Darren John
    Swiss partner born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26
  • Maupin, Darren
    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 27

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

      IIF 28
  • Maupin, Darren
    Swiss partner born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.