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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 5
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27209 offsprings)
    Officer
    2018-07-12 ~ 2020-07-08
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27209 offsprings)
    Person with significant control
    2018-07-12 ~ 2020-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2020-08-06 ~ 2020-08-08
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2020-08-06 ~ 2020-08-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Tuyeva, Matluba
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2020-08-08 ~ 2020-08-15
    OF - Director → CIF 0
    Mrs Matluba Tuyeva
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2020-08-08 ~ 2020-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jafari, Ebrahim
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
    Jafari, Ebrahim
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2020-08-15 ~ 2020-08-15
    OF - Director → CIF 0
    Mr Ebrahim Jafari
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2020-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2020-08-06 ~ 2020-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAX GRAND SERVICE LTD

Period: 2020-08-10 ~ 2022-02-01
Company number: 11461044
Registered names
MAX GRAND SERVICE LTD - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
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 GBP2020-07-31
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31

  • MAX GRAND SERVICE LTD
    Info
    OVERSEAS MARINE CONSULTANTS LTD - 2020-08-10
    Registered number 11461044
    34 Minster Drive, Croydon CR0 5UP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 and dissolved on 2022-02-01 (3 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.