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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 14
  • 1
    Duckett, Philip
    Individual (18 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-08-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Evans, Timothy James
    Director born in October 1969
    Individual (147 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-26 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Roberts, Gary
    Head Of Capital Markets (Director) born in August 1979
    Individual (34 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Karim, Farhad Mawji
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-08-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Brown, Philip Michael
    Director born in September 1960
    Individual (189 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 8
    Leslau, Nicholas Mark
    Director born in August 1959
    Individual (323 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Henderson, Alex Scott
    Finance Director born in August 1970
    Individual (44 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Gumm, Sandra Louise
    Director born in September 1966
    Individual (316 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    10, Pollen House, Cork Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-08-18 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 13
    28-34, 28-34 Hill Street, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SG-PRAXIS REAL ESTATE VENTURE GP LTD
    SG-PRAXIS REAL ESTATE VENTURE GP LIMITED 09659846 OC400557
    11, Hanover Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAX OFFICE NOMINEE LIMITED

Period: 2009-12-17 ~ 2019-07-09
Company number: 07107421
Registered name
MAX OFFICE NOMINEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • MAX OFFICE NOMINEE LIMITED
    Info
    Registered number 07107421
    1st Floor, The Chambers, 13 Police Street, Manchester M2 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 and dissolved on 2019-07-09 (9 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.