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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Birch, Simon George
    Sales Director born in August 1969
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Simon George Birch
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Furber, Richard John Guy
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Guy Furber
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Harmer, Martin Peter
    Finance born in March 1971
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Peter Harmer
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Bowen, Aidan Thomas
    Computer born in February 1969
    Individual (6 offsprings)
    Officer
    1994-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr Aidan Thomas Bowen
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Parvin, John Barry
    Computer born in June 1969
    Individual (7 offsprings)
    Officer
    1994-11-24 ~ dissolved
    OF - Director → CIF 0
    Parvin, John Barry
    Computer
    Individual (7 offsprings)
    Officer
    1994-11-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Barry Parvin
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Upton, Simon Stuart
    Operations born in June 1971
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Stuart Upton
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Manning Jones, Leo
    Sales born in August 1977
    Individual
    Officer
    2006-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1994-11-24 ~ 1994-11-25
    PE - Nominee Director → CIF 0
  • 3
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1994-11-24 ~ 1994-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLUTIONS INC. LIMITED

Previous name
MAX COMPUTER SERVICES LIMITED - 1999-05-14
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • SOLUTIONS INC. LIMITED
    Info
    MAX COMPUTER SERVICES LIMITED - 1999-05-14
    Registered number 02994117
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 and dissolved on 2023-02-24 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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