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.
- 1
Swan, Simon
Director born in October 1967Individual (16 offsprings)Officer
2012-10-02 ~ nowOF - Director → CIF 0 - 2
C/o Parkers Corner Chambers, 590a Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Falconer, Earl Acton
Director born in January 1959Individual (7 offsprings)Officer 2012-10-02 ~ 2017-06-26OF - Director → CIF 0
MAXIMUM BOOST HOLDINGS LTD
Standard Industrial Classification
- Registered number 08235964
MAXIMUM BOOST HOLDINGS LTD
InfoC/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham B24 9NDPrivate Limited Company incorporated on 2012-10-02 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0 MAXIMUM BOOST HOLDINGS LTD
SRegistered number 8235964590a 2nd Floor, Kingsbury Road, Erdington, Birmingham, England, B24 9NDLimited in Companies House, EnglandCIF 1MAXIMUM BOOST HOLDINGS LTD
SRegistered number 8235964590a Second Floor, Kingsbury Road, Erdington, Birmingham, England, B24 9NDLimited in Companies House, EnglandCIF 2MAXIMUM BOOST HOLDINGS LTD
SRegistered number 082359648 Station Road, Stanbridge, Bedfordshire, United Kingdom, LU7 9JFLtd in England Company Registry, EnglandCIF 3
- 1C/o: Parkers, Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (4 parents)Person with significant control 2018-05-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2C/o Parkers Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (3 parents)Person with significant control 2018-03-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Parkers Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (2 parents)Person with significant control 2018-03-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4C/o: Parkers Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (4 parents)Person with significant control 2018-01-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 12nd Floor 590a Kingsbury Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control 2021-02-23 ~ 2022-04-29CIF 3 - Ownership of shares – 75% or more → OE
- 2C/o Parkers Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (2 parents)Person with significant control 2016-06-30 ~ 2023-10-20CIF 5 - Ownership of shares – 75% or more → OE
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