logo
explain how to read the page

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 8
  • 1
    Donald, Neil Robert Reid
    Business Director born in March 1963
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2012-11-09
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 2
    Macleod, Kenneth John
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Macleod, Kenneth John
    Company Director born in September 1955
    Individual (13 offsprings)
    2009-02-10 ~ 2009-06-29
    OF - Director → CIF 0
  • 3
    Kearns, Sandra Anne
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Kearns, Elaine Christine
    Public Relations Manager born in November 1968
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Stewart, Jennifer Anne
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2010-02-01
    OF - Director → CIF 0
    Stewart, Jennifer Anne
    Director
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 8
    SEAHOLD LIMITED
    - now
    SEAHOLD GEOSHIPS LIMITED - 2011-04-06
    MM&S (5605) LIMITED - 2010-10-04 SC375284 07211810... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX'S ITALIAN LIMITED

Period: 2010-12-14 ~ 2017-04-26
Company number: 04112652
Registered names
MAX'S ITALIAN LIMITED - Dissolved
SQUISITO LIMITED - 2009-04-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MAX'S ITALIAN LIMITED
    Info
    MAX'S CLASSIC ITALIAN LIMITED - 2010-12-14
    SEAHOLD CATERING LIMITED - 2010-12-14
    SQUISITO LIMITED - 2010-12-14
    Registered number 04112652
    One, London Wall, London EC2Y 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 and dissolved on 2017-04-26 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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