The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Helmore, Max David Charles
- British born in March 1984
Helmore, Max David Charles
Resident in England
Registered addresses and corresponding companiesLaurence Pountney Hill, London, EC4R 0HH
IIF 112 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 2 IIF 3 IIF 4 (more)(less)10, Fenchurch Avenue, London, EC3M 5AG
IIF 6 IIF 7 IIF 8 (more)(less)10, Fenchurch Avenue, London, EC3M 5AG, England
IIF 10 IIF 11 IIF 12 (more)(less)Governors House, 5 Laurence Pountney Hill, London, EC44 0HH, United Kingdom
IIF 25Hill House, 1 Little New Street, London, EC4A 3TR
IIF 26Laurence, Pountney Hill, London, EC4R 0HH
IIF 27Laurence Pountney Hill, London, London, EC4R 0HH, England
IIF 28 IIF 294th Floor, 19 Spring Gardens, Manchester, M2 1FB, England
IIF 304th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
IIF 31 IIF 325th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 33 IIF 34 IIF 35 (more)(less)C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)12, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 53 IIF 54 IIF 55Oxbourne House, Whatcote Road, Oxhill, Warwick, CV35 0RA, England
IIF 56
- British fund manager born in March 1984
Helmore, Max David Charles
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Helmore, Max David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Max David Charles Helmore
Resident in England
Registered addresses and corresponding companiesOxbourne House, Whatcote Road, Oxhill, Warwick, CV35 0RA, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
71
- 1BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2018-09-07 ~ 2022-11-21IIF 16 - Director → ME
- 2
BIH (BIRMINGHAM) LIMITED
12530563C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (8 parents)Officer2020-03-23 ~ 2022-11-21IIF 47 - Director → ME - 3
- 4
BIH (LEVENSEAT) LIMITED
12529625C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-03-23 ~ 2022-11-21IIF 46 - Director → ME - 5
BIH (OAKLEAF) LIMITED
1253226828 C/o Evero Energy Group Limited, 28 Austin Friars, London, EnglandActive Corporate (8 parents)Officer2020-03-24 ~ 2022-11-21IIF 45 - Director → ME - 6
BIH (WIDNES) LIMITED
12532653C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (8 parents)Officer2020-03-24 ~ 2022-11-21IIF 48 - Director → ME - 7C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-07-26 ~ 2022-11-21IIF 23 - Director → ME
- 8C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-03-23 ~ 2022-11-21IIF 49 - Director → ME
- 9CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2012-12-18 ~ 2017-01-31IIF 44 - Director → ME - 10CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 101741425th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 71 - Director → ME - 11CALISEN HOLDCO 3 LIMITED - now5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2016-05-11 ~ 2017-01-31IIF 72 - Director → ME
- 12CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 2 offsprings)Officer2012-12-06 ~ 2017-01-31IIF 34 - Director → ME - 13CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 098870835th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-11-24 ~ 2017-01-31IIF 63 - Director → ME - 14CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED - 2010-09-095th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents, 14 offsprings)Officer2012-12-18 ~ 2017-01-31IIF 39 - Director → ME - 15CH DORMANT COMPANY LIMITED - nowCALISEN HOLDCO LIMITED - 2022-01-25CALVIN CAPITAL HOLDCO LIMITED - 2019-12-135th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-05-10 ~ 2017-01-31IIF 70 - Director → ME
- 16
ENERGETICS TOPCO LIMITED
SC455074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2021-06-24 during the appointment or period of controlFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (21 parents, 1 offspring)Officer2018-10-23 ~ dissolvedIIF 25 - Director → ME - 17
- 1828 Austin Friars, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2018-07-11 ~ 2024-08-08IIF 19 - Director → ME
- 19EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21 1049891928 Austin Friars, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-09-07 ~ 2022-11-21IIF 15 - Director → ME - 20EVERO ENERGY HOLDINGS (DEV) LIMITED - now28 Austin Friars, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-09-07 ~ 2022-11-21IIF 24 - Director → ME
- 21EVERO ENERGY HOLDINGS LIMITED - now28 Austin Friars, London, United KingdomActive Corporate (14 parents, 15 offsprings)Officer2018-09-07 ~ 2022-11-21IIF 21 - Director → ME
- 22EVERO ENERGY SERVICES LIMITED - now28 Austin Friars, London, United KingdomActive Corporate (8 parents)Officer2019-10-14 ~ 2022-11-21IIF 50 - Director → ME
- 23
- 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Due to be dissolved on 2019-04-10 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2016-07-04 ~ dissolvedIIF 29 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Due to be dissolved on 2019-04-10 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2016-07-04 ~ dissolvedIIF 28 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03 during the appointment or period of control
Due to be dissolved on 2023-08-24 during the appointment or period of controlUnit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2018-04-04 ~ dissolvedIIF 8 - Director → ME - 283531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-3112 Bugle Street, Southampton, HampshireActive Corporate (31 parents, 4 offsprings)Officer2012-12-20 ~ 2015-06-26IIF 53 - Director → ME
- 29
FEXLOE CAPITAL LIMITED
16037668Oxbourne House Whatcote Road, Oxhill, Warwick, EnglandDissolved Corporate (1 parent)Officer2024-10-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-10-23 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 30
FREEBOARD CAPTIVE LIMITED
13281010C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandActive Corporate (7 parents)Officer2021-03-21 ~ 2022-11-21IIF 52 - Director → ME - 31
GGE FLOW UK LIMITED
10768275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2017-05-12 ~ dissolvedIIF 6 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-09
Commencement of winding up on 2025-01-09Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (16 parents, 2 offsprings)Officer2016-04-25 ~ 2021-10-19IIF 7 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16
Commencement of winding up on 2024-09-16Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (14 parents)Officer2016-04-25 ~ 2021-10-19IIF 9 - Director → ME - 34
INFRACAPITAL GREEN UK LIMITED
10831551Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-09-30Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (12 parents)Officer2019-11-28 ~ 2024-08-06IIF 58 - Director → ME - 35
- 36
- 37Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-10-10 ~ 2024-08-09IIF 60 - Director → ME
- 38Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-10-10 ~ 2024-08-09IIF 62 - Director → ME
- 39
- 40
- 415th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents)Officer2015-12-16 ~ 2017-01-31IIF 67 - Director → ME
- 423662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2012-12-18 ~ 2017-01-31IIF 36 - Director → ME
- 435th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents)Officer2015-12-16 ~ 2017-01-31IIF 66 - Director → ME
- 445th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2012-12-18 ~ 2012-12-18IIF 30 - Director → ME2012-12-18 ~ 2017-01-31IIF 37 - Director → ME
- 455th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (26 parents)Officer2013-09-19 ~ 2017-01-31IIF 32 - Director → ME
- 465th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents)Officer2015-07-29 ~ 2017-01-31IIF 64 - Director → ME
- 473684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2012-12-18 ~ 2017-01-31IIF 38 - Director → ME
- 48MS10 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 68 - Director → ME
- 49MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 42 - Director → ME
- 50MS20 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ 2017-01-31IIF 65 - Director → ME
- 51MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2012-12-18 ~ 2017-01-31IIF 35 - Director → ME
- 52MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2013-09-19 ~ 2017-01-31IIF 31 - Director → ME
- 53MS5 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-07-29 ~ 2017-01-31IIF 69 - Director → ME
- 54
- 55
- 56
- 57
- 58
RAW (LP) LIMITED
10507028C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (13 parents)Officer2018-09-07 ~ 2022-11-21IIF 17 - Director → ME - 59GREENSOURCE LIMITED - 2001-10-1012 Bugle Street, Southampton, HampshireDissolved Corporate (36 parents, 1 offspring)Officer2012-12-20 ~ 2015-06-26IIF 2 - Director → ME
- 60
RED FUNNEL GROUP (HOLDINGS) LIMITED
0511518812 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 5 offsprings)Officer2012-12-20 ~ 2015-06-26IIF 3 - Director → ME - 61LINKSGOOD LIMITED - 2000-11-2412 Bugle Street, Southampton, HampshireDissolved Corporate (24 parents, 4 offsprings)Officer2012-12-20 ~ 2015-06-26IIF 4 - Director → ME
- 62
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-1612 Bugle Street, Southampton, HampshireActive Corporate (49 parents, 5 offsprings)Officer2012-12-20 ~ 2015-06-26IIF 5 - Director → ME - 63
- 64
- 65
TWALP (LP) LIMITED
10507146C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-09-07 ~ 2022-11-21IIF 10 - Director → ME - 66
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC42070450 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 3 offsprings)Officer2018-09-07 ~ 2022-11-21IIF 20 - Director → ME - 67
UKWREI (GP) LIMITED
10507633C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-09-07 ~ 2022-11-21IIF 11 - Director → ME - 68
UKWREI (LP) LIMITED
10507617C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2018-09-07 ~ 2022-11-21IIF 14 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-18 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2012-12-06 ~ dissolvedIIF 26 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-03-17Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-12-06 ~ 2014-08-06IIF 27 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-03-17Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2012-12-06 ~ 2014-08-06IIF 1 - Director → ME
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