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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
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-26 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Duckett, Philip
    Individual (18 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Gumm, Sandra Louise
    Director born in September 1966
    Individual (316 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-08-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Director born in September 1960
    Individual (189 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Leslau, Nicholas Mark
    Director born in August 1959
    Individual (324 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 8
    Evans, Timothy James
    Director born in October 1969
    Individual (147 offsprings)
    Officer
    2009-12-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Henderson, Alex Scott
    Finance Director born in August 1970
    Individual (44 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Gary
    Head Of Capital Markets (Director) born in August 1979
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ now
    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, 526 offsprings)
    Officer
    2014-08-18 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 13
    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 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 GP LIMITED

Period: 2009-12-17 ~ 2019-07-23
Company number: 07107429
Registered name
MAX OFFICE GP LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MAX OFFICE GP LIMITED
    Info
    Registered number 07107429
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester M2 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 and dissolved on 2019-07-23 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MAX OFFICE GP LIMITED
    S
    Registered number 7107429
    Pollen House, 10 Cork Street, London, England, W1S 3NP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROVINCIAL OFFICES LLP
    OC374681
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ 2015-08-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.