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.
Mr Darren John Maupin
- 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 5
- American born in August 1976
Mr Darren Maupin
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in August 1976
Mr Darren John Maupin
Resident in Switzerland
Registered addresses and corresponding companies - 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 1115th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 1215th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)33, Cavendish Square, London, W1G 0PW, England
IIF 18Chalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland
IIF 19Chalet Mustang, Chemin De Planalui 11, Verbier, Switzerland, 1936, Switzerland
IIF 20Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU
IIF 21 IIF 22 IIF 23 (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 26
- born in August 1976
Maupin, Darren John
Resident in Switzerland
Registered addresses and corresponding companiesChalet Mustang, Chemin De Planalui 11, Verbier, 1936, Switzerland
IIF 27
- Swiss born in August 1976
Maupin, Darren
Resident in Switzerland
Registered addresses and corresponding companies
- 1
ANGLO ALEXANDRIA SHIPPING LIMITED
1121622915th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2018-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 3 - 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 15 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 4 - 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 18 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 10 - 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 27 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 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 20 - 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 19 - Director → ME - 7
ANGLO JESSICA SHIPPING LIMITED
1208690815th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 9 - 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 11 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 8 - 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 28 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 7 - 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 16 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 2 - 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 13 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 1 - 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 12 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 6 - Has significant influence or control → OE - 13Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)Equity (Company account)27,897 GBP2023-12-31Officer2018-10-15 ~ 2025-11-03IIF 24 - Director → ME
- 14Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)222,008 GBP2023-12-31Officer2018-10-15 ~ 2025-07-15IIF 30 - Director → ME
- 15Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)Equity (Company account)-383,081 GBP2023-12-31Officer2018-10-15 ~ 2025-11-03IIF 29 - Director → ME
- 16Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)Equity (Company account)-504,396 GBP2023-12-31Officer2018-10-15 ~ 2025-07-15IIF 25 - Director → ME
- 17Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)Equity (Company account)-444,527 GBP2023-12-31Officer2018-10-15 ~ 2025-11-03IIF 22 - 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)Equity (Company account)3,811,153 GBP2023-12-31Officer2019-01-18 ~ 2021-10-04IIF 26 - 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 23 - Director → ME - 20
UNION CRUDE CARRIERS LIMITED
11588166Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (6 parents, 7 offsprings)Officer2018-10-15 ~ 2025-11-17IIF 21 - Director → ME
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