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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 2
  • 1
    Heinrich, Rene
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Rene Heinrich
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 11989 offsprings)
    Officer
    2014-10-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXXKOM HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAXXKOM HOLDING LIMITED
    Info
    Registered number 09259445
    69 Great Hampton Street, Birmingham B18 6EW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 and dissolved on 2018-05-08 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • MAXXKOM HOLDING LIMITED
    S
    Registered number 09253445
    4, Little Portland Street, Suite 191, London, England, W1W 7JB
    UNITED KINGDOM
    CIF 1
  • MAXXKOM HOLDING LIMITED
    S
    Registered number 09259445
    69, Great Hampton Street, Birmingham, West Midland, United Kingdom, B18 6EW
    ENGLAND & WALES
    CIF 2
  • MAXXKOM HOLDING LIMITED
    S
    Registered number 09259445
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAXXKOM VERWALTUNG & VERTRIEB LIMITED
    09262522
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,148 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ 2017-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MAXXTRAVEL AG
    10170134
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    SEMPLE INVESTMENTS INC - now
    ONELIFE AG
    - 2020-01-15 09767534
    IFA SERVICE
    - 2016-07-11 09767534
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2016-07-07 ~ 2020-01-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.