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

Darren John Maupin

    Related profiles found in government register
  • 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 1
  • Mr Darren John Maupin
    American born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 6
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      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
    Swiss born in August 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 11
    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU

      IIF 12
    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England

      IIF 13
  • 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 14
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

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

      IIF 16 IIF 17 IIF 18
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 21
    • Chalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland

      IIF 22
    • Chalet Mustang, Chemin De Planalui 11, Verbier, Switzerland, 1936, Switzerland

      IIF 23
    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU

      IIF 24 IIF 25 IIF 26
  • 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 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 17 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    33 Cavendish Square 15th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 10 - Has significant influence or controlOE
  • 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 1 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 1 - 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 23 - Director → ME
  • 6
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 22 - Director → ME
  • 7
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 9 - Has significant influence or controlOE
  • 8
    15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 8 - Has significant influence or controlOE
  • 9
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 7 - Has significant influence or controlOE
  • 10
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 3 - Has significant influence or controlOE
  • 11
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 12
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 6 - Has significant influence or controlOE
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 27 - 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 13 - 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 12 - 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 28 - 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 25 - 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 29 - 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 26 - 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 24 - Director → ME

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.