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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vermorken, Maximilian Alphons

    Related profiles found in government register
  • Vermorken, Maximilian Alphons
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 1
  • Vermorken, Maximilian Alphons
    British ceo born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vermorken, Maximilian Alphons
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vermorken, Maximilian Alphons
    Belgian born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6, Heddon Street, London, W1B 4BT, England

      IIF 9
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 10
  • Vermorken, Maximilian Alphons
    Belgian chief executive born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 11
  • Vermorken, Maximilian Alphons
    Belgian company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 12
    • Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom

      IIF 13
  • Vermorken, Max
    British ceo born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • The Grove, Creeting St. Peter, Ipswich, IP6 8QG, England

      IIF 14
  • Mr Maximilian Alphons Vermorken
    Belgian born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11, Devonshire Street, London, W1G 7AB, England

      IIF 15
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 16
  • Mr Max Vermorken
    Dutch born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    A.LARKIN(CONCRETE)LIMITED
    00566225
    35 Willow Lane, Mitcham, England
    Active Corporate (13 parents)
    Officer
    2017-10-18 ~ 2018-03-16
    IIF 7 - Director → ME
  • 2
    ALLEN (CONCRETE) LIMITED
    - now 02120862
    HURNMEN LIMITED - 1988-02-12
    35 Willow Lane, Mitcham, England
    Active Corporate (13 parents)
    Officer
    2017-10-18 ~ 2018-03-16
    IIF 8 - Director → ME
  • 3
    FOELFACH STONE LIMITED
    - now 10267614
    FOELFACH HPSV LIMITED
    - 2018-06-26 10267614
    SIGMAROC TRADING LIMITED
    - 2018-06-25 10267614
    SIGMAROC INVESTMENTS LIMITED
    - 2017-01-31 10267614
    SIGMAROC LIMITED
    - 2016-08-23 10267614 05204176
    6 Heddon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-21 ~ 2021-01-13
    IIF 12 - Director → ME
  • 4
    GREENBLOC LIMITED - now
    ALFABLOC LIMITED
    - 2020-04-30 04104862
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (12 parents)
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 2 - Director → ME
  • 5
    POUNDFIELD INNOVATIONS LIMITED
    - now 07426891
    CONCRETE LICENSING LIMITED - 2016-02-24
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (12 parents)
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 4 - Director → ME
  • 6
    POUNDFIELD PRECAST LIMITED - now
    POUNDFIELD PRODUCTS LIMITED
    - 2021-02-23 02714196
    PLAYSCENE LIMITED - 1999-09-24
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 5 - Director → ME
  • 7
    POUNDFIELD PRODUCTS (GROUP) LIMITED
    - now 09187217
    POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 14 - Director → ME
  • 8
    POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
    08484863
    The Grove, Creeting St. Peter, Ipswich, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 3 - Director → ME
  • 9
    REEL RAISE LIMITED
    09966469
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ 2017-06-14
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SIGMAFIN LIMITED
    10919995
    6 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 1 - Director → ME
  • 11
    SIGMAROC PLC
    - now 05204176 10267614
    MESSAGING INTERNATIONAL PLC
    - 2016-08-23 05204176
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    6 Heddon Street, London, England
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2016-08-22 ~ now
    IIF 9 - Director → ME
  • 12
    SKYEYE CONSULTING LIMITED
    09782456
    6 Heddon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Right to appoint or remove directors OE
  • 13
    TOPCRETE LIMITED
    02527437
    35 Willow Lane, Mitcham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-18 ~ 2018-03-16
    IIF 6 - Director → ME
  • 14
    VIRIVEST LTD
    13155460
    6 Heddon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.