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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 10
  • 1
    Duckett, Philip
    Individual (18 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcclure, David Robert
    Director born in June 1978
    Individual (43 offsprings)
    Officer
    2014-11-11 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-26 ~ 2015-08-07
    OF - Director → CIF 0
  • 4
    Roberts, Gary
    Head Of Capital Markets (Director) born in August 1979
    Individual (34 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2014-11-11 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-11-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Henderson, Alex Scott
    Finance Director born in August 1970
    Individual (44 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-11-11 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 9
    3rd Floor Walker House, 28-34 Hill Street, St Helier, Channel Islands, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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 TWO LIMITED

Period: 2014-11-11 ~ 2019-07-09
Company number: 09306192
Registered name
MAX OFFICE NOMINEE TWO LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • MAX OFFICE NOMINEE TWO LIMITED
    Info
    Registered number 09306192
    1st Floor, The Chambers, 13 Police Street, Manchester M2 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 and dissolved on 2019-07-09 (4 years 7 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.