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 15
  • 1
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2007-12-04 ~ 2007-12-05
    OF - Nominee Secretary → CIF 0
  • 2
    Delaney, Stephen Ross
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2009-09-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 3
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2007-12-05 ~ 2011-02-17
    OF - Director → CIF 0
    Kaye, Jonathan Russell
    Individual (30 offsprings)
    Officer
    2007-12-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 4
    Street, Kevin Patrick
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2007-12-05 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Doyle, Michael Christopher
    Born in June 1972
    Individual (50 offsprings)
    Officer
    2009-06-04 ~ 2011-07-29
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (50 offsprings)
    Officer
    2009-06-04 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    Hick, Paul Arney
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2007-12-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Davies, Derek
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2011-08-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    John, Iain Martyn
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2007-12-12 ~ 2008-10-17
    OF - Director → CIF 0
    John, Iain Martyn
    Individual (16 offsprings)
    Officer
    2008-03-05 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 9
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2012-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bell, Trevor
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2008-04-28 ~ 2011-05-13
    OF - Director → CIF 0
    Boddy, Peter Ashley
    Individual (49 offsprings)
    Officer
    2008-10-17 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 12
    Eisenberg, Zef
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2009-09-20
    OF - Director → CIF 0
  • 13
    Macritchie, Iain Donald
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2007-12-12 ~ 2011-02-17
    OF - Director → CIF 0
  • 14
    GLAXO GROUP LIMITED
    00305979
    Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, United Kingdom
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
  • 15
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Epi Ltd, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
    2011-07-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXINUTRITION GROUP HOLDINGS LIMITED

Period: 2010-06-29 ~ 2013-10-22
Company number: 06445049
Registered names
MAXINUTRITION GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAXINUTRITION GROUP HOLDINGS LIMITED
    Info
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    Registered number 06445049
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 and dissolved on 2013-10-22 (5 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.