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 26
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-10-30 ~ 2019-11-22
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2008-02-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2008-02-04 ~ 2014-08-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    2008-02-04 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 12
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (365 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Warnes, Christopher Michael
    Director born in March 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 17
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2008-02-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 18
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-08-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 21
    345, Park Avenue, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-11-22 ~ 2021-12-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    4th Floor, 52-54 Gracechurch Street, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    OF - Nominee Director → CIF 0
  • 25
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21, Palmer Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2014-08-18 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 26
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAX PROPERTY GROUP LIMITED

Period: 2008-08-14 ~ 2024-10-29
Company number: 06492721
Registered names
MAX PROPERTY GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28

Related profiles found in government register
  • MAX PROPERTY GROUP LIMITED
    Info
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    Registered number 06492721
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 and dissolved on 2024-10-29 (16 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-03
    CIF 0
  • MAX PROPERTY GROUP LIMITED
    S
    Registered number 6492721
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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.