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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 3
  • 1
    Lavarello, Adaliz
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Renouf, Alison Jane
    Trust Manager born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    OF - Director → CIF 0
    Renouf, Alison Jane
    Bank Official
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressTrident Chambers, P.o. Box 146 Road Town, Tortola, B.v.i
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Howe, James Webster
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Woods, John Richard Traylor
    Trust Manager born in May 1950
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    James, Paul
    Bank Official born in November 1960
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2000-12-11
    OF - Director → CIF 0
  • 4
    O'callaghan, Sharon
    Bank Official born in November 1970
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2006-04-04
    OF - Director → CIF 0
  • 5
    Buckley, Sally Ann
    Bank Official born in November 1962
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 6
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Farrell, Sara Louise
    Senior Trust Manager born in July 1964
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 8
    Preston, Michael
    Banker born in May 1961
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    Bertram, John Ernest
    Bank Official born in July 1960
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Gatehouse, Peter Leslie
    Bank Official born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Clarke, Timothy John
    Bank Official born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 12
    Campbell Of Airds Bay, Annette
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 1997-08-08
    OF - Secretary → CIF 0
    icon of calendar 1997-08-08 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 13
    Syvret, Robert Anthony
    Senior Trust Officer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1997-09-29
    OF - Director → CIF 0
  • 14
    Tebbutt, Karin
    Bank Employee
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 15
    Renouf, Alison Jane
    Trust Manager born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    OF - Director → CIF 0
  • 16
    Le Cornu, Miles
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 17
    Basham, Graham Steven
    Bank Official born in December 1957
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Hamon, Martine Yvonne
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1996-08-19
    OF - Secretary → CIF 0
    icon of calendar 1997-05-27 ~ 1997-08-08
    OF - Secretary → CIF 0
    icon of calendar 1997-08-08 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 19
    Sharp, David Charles
    Trust Manager born in February 1959
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 20
    Smith, Andrew
    Bank Official born in July 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2004-09-08
    OF - Director → CIF 0
  • 21
    Chadney, Peter Edward
    Trust Manager born in February 1966
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2003-07-14
    OF - Director → CIF 0
  • 22
    Mills, Elizabeth Ann
    Bank Official born in March 1946
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1996-10-04
    OF - Director → CIF 0
  • 23
    Stinton, Barry Gordon
    Bank Official born in June 1968
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2006-04-04
    OF - Director → CIF 0
    icon of calendar 2006-04-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 24
    Clayton, Guarin Valentin Frederick
    Bank Official born in June 1965
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 25
    Ricketts, Simon James
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-02-09
    OF - Director → CIF 0
  • 26
    icon of addressPo Box 634, Charles Place Charles Street, Jersey, Channel Islands
    Corporate
    Officer
    1995-02-06 ~ 1995-06-20
    PE - Secretary → CIF 0
  • 27
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-02-02 ~ 1995-02-06
    PE - Nominee Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-02-02 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METROMAX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • METROMAX LIMITED
    Info
    Registered number 03017309
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 and dissolved on 2012-08-28 (17 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.