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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 9
  • 1
    Kostadinov, Kay Kiril, Mr.
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Proudfoot, Mark Stephen
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2012-01-30
    OF - Director → CIF 0
    Proudfoot, Mark Stephen
    Director
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 3
    Sonn, Toni Thomas
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Middling, David
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Radford, Peter
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2003-01-07
    OF - Director → CIF 0
  • 6
    Proudfoot, Claire Louise
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-11-09 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-11-09 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 9
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millenium Bridge House, 2 Lambeth Hill, London, Uk
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2012-01-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTUREMAX TECHNOLOGY LIMITED

Period: 1998-11-09 ~ 2013-03-19
Company number: 03663922
Registered name
FUTUREMAX TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FUTUREMAX TECHNOLOGY LIMITED
    Info
    Registered number 03663922
    4 Axis Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire ST5 7UF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 and dissolved on 2013-03-19 (14 years 4 months). 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 March 2026 and licensed under the Open Government Licence v3.0.