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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kyte, Max Daniel

    Related profiles found in government register
  • Kyte, Max Daniel
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 1

    • 1, Rosemont Road, London, NW3 6NG, United Kingdom

      IIF 2

    • 1069, Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3 IIF 4

    • 35, Ballards Lane, London, N3 1XW

      IIF 5

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 14

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 15 IIF 16

    • M G R Weston Kay, 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 17

    • Old Police Station, 1069 Finchley Road, London, NW11 0PU, England

      IIF 18

    • The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 19 IIF 20
  • Kyte, Max Daniel
    British managing director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1069, Finchley Road, London, NW11 0PU, United Kingdom

      IIF 21
  • Kyte, Max Daniel
    British property developer born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 22
  • Kyte, Max Daniel
    British real estate investment born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 23

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 24
  • Mr Max Daniel Kyte
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1069, Finchley Road, London, NW11 0PU, United Kingdom

      IIF 25 IIF 26

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 27

    • M G R Weston Kay, 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 24
  • 1
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 19 - Director → ME
  • 2
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,923 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 15 - Director → ME
  • 3
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 24 - Director → ME
  • 4
    Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-05 ~ now
    IIF 18 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 12 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 11 - Director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 13 - Director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-13 ~ now
    IIF 7 - Director → ME
  • 9
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 20 - Director → ME
  • 10
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 22 - Director → ME
  • 11
    1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 4 - Director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,621 GBP2024-07-31
    Person with significant control
    2022-07-26 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,326 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 14 - Director → ME
  • 14
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2015-09-27 ~ now
    IIF 5 - Director → ME
  • 15
    35 Ballards Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 1 - Director → ME
  • 16
    M G R Weston Kay, 55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-05 ~ now
    IIF 17 - Director → ME
  • 17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,008 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 10 - Director → ME
  • 18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 8 - Director → ME
  • 19
    1069 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,717 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,757 GBP2023-06-30
    Officer
    2018-06-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 16 - Director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 9 - Director → ME
  • 23
    108 Fortune Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 6 - Director → ME
  • 24
    1069 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 23 - Director → ME
Ceased 2
  • 1
    M G R Weston Kay, 55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-05 ~ 2024-04-24
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 Rosemont Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,303 GBP2024-01-31
    Officer
    2021-10-05 ~ 2025-10-23
    IIF 2 - Director → ME

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