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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 10
  • 1
    Tooley, Linda
    Born in May 1951
    Individual (98 offsprings)
    Officer
    2006-07-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
  • 3
    Gill, Sheridan Ralph
    Born in August 1948
    Individual (30 offsprings)
    Officer
    1996-01-29 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Mcalister, Zoe
    Born in May 1986
    Individual (73 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Hazel
    Born in September 1926
    Individual (20 offsprings)
    Officer
    1996-01-29 ~ 2000-04-17
    OF - Director → CIF 0
    Gill, Hazel
    Individual (20 offsprings)
    Officer
    2000-01-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 6
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Nominee Director → CIF 0
  • 7
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2006-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    KMM SERVICES LIMITED
    03886549
    45-47 Marylebone Lane, London
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2000-04-17 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 9
    KESMIL MANAGEMENT LIMITED
    03879500
    45/47 Marylebone Lane, London
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    2000-04-17 ~ 2006-07-26
    OF - Director → CIF 0
  • 10
    CORNET TRUSTEES LIMITED AS TRUSTEE OF THE PROVENCE TRUST - now
    CORNET TRUSTEES LIMITED - 2026-01-27
    ST PETERS TRUST COMPANY LIMITED
    - 2025-01-24
    Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (3 parents, 32 offsprings)
    Officer
    1996-01-29 ~ 2000-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX & HONOR LIMITED

Period: 2000-01-28 ~ 2011-02-08
Company number: 03152183
Registered names
MAX & HONOR LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MAX & HONOR LIMITED
    Info
    MAX & HONOR FOOD CONSULTING LIMITED - 2000-01-28
    Registered number 03152183
    Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 and dissolved on 2011-02-08 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.