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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

Maxwell, David Cleland

child relation
Offspring entities and appointments 78
  • 1
    AAIM LAGONDA PURCHASER LIMITED
    06030553
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-08-05 ~ now
    IIF 30 - Director → ME
  • 2
    AMT COFFEE LIMITED
    - now 02857483
    AMT ENTERPRISES LIMITED - 2004-03-10
    Dissolved Corporate (17 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 96 - Director → ME
  • 3
    B-RAD MANCO LIMITED
    14201540
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    BASELEND COMMERCIAL FINANCE LTD
    - now 14362163
    BASELEND FINANCE LTD
    - 2022-10-21 14362163
    Dissolved Corporate (5 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BASELEND JV HOLDCO LTD
    14362187
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 52 - Director → ME
  • 6
    CAVATELLI LLP
    OC433165
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 7
    CLELAND AMARILLO LLP
    OC320709
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 8
    CLELAND CAPITAL LIMITED
    - now 05412566
    ELK VISION LIMITED
    - 2005-05-18 05412566
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 9
    CLELAND PROPERTIES (BATHEASTON) LLP
    OC309807
    Active Corporate (5 parents)
    Officer
    2004-10-28 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 83 - Has significant influence or control → OE
  • 10
    CLELAND PROPERTIES (CHELTENHAM) LLP
    OC306137
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 11
    CLELAND PROPERTIES (GORNHAY) LLP
    - now OC316281
    CLELAND PROPERTIES (TIVERTON) LLP
    - 2005-12-15 OC316281
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 12
    CLELAND PROPERTIES (HOLCOMBE) LIMITED
    05458229
    Active Corporate (7 parents)
    Officer
    2005-06-06 ~ now
    IIF 40 - Director → ME
    2005-06-06 ~ now
    IIF 99 - Secretary → ME
  • 13
    CLELAND PROPERTIES (LINCOLN MARINA) LLP
    OC312418
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 14
    CLELAND PROPERTIES (NELL GWYNN, CHELSEA) LLP
    OC318569
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 15
    CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
    04943498
    Dissolved Corporate (4 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 2 - Director → ME
    2003-10-24 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 16
    COVEST2021 LIMITED
    13512651
    Active Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    IIF 28 - Director → ME
  • 17
    CREDIT4 HOLDINGS LIMITED
    10965181
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CREDIT4 LIMITED
    08738775
    Active Corporate (5 parents)
    Officer
    2013-10-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CUMBRIA LEISURE PARK LLP
    OC310337
    Active Corporate (5 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 62 - LLP Designated Member → ME
  • 20
    DAVID MAXWELL RACING LTD
    09653360
    Active Corporate (2 parents)
    Officer
    2015-06-23 ~ now
    IIF 100 - Director → ME
  • 21
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED - 2002-02-11
    Active Corporate (15 parents)
    Officer
    2013-07-05 ~ now
    IIF 37 - Director → ME
  • 22
    DEUTSCHE LAND MANAGEMENT LLP
    OC318671 06746401
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 23
    DPGS LONDON LIMITED - now
    DEUTSCHE LAND MANAGEMENT LIMITED
    - 2010-06-28 06746401 OC318671
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2010-03-22
    IIF 8 - Director → ME
  • 24
    DPK ARTILLERY LLP
    OC401691
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 25
    DPK AUTOSTRADA LIMITED
    09672942
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-06 ~ now
    IIF 42 - Director → ME
  • 26
    DPK BASELEND HOLDCO LTD
    14362169
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 27
    DPK CAVENDISH HOLDINGS LIMITED
    15365097
    Dissolved Corporate (2 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 28
    DPK EAST LIMITED
    09672975
    Active Corporate (2 parents)
    Officer
    2015-07-06 ~ now
    IIF 29 - Director → ME
  • 29
    DPK FRANCE LTD
    11230751
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ now
    IIF 19 - Director → ME
  • 30
    DPK FUL LLP
    OC420321
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
    IIF 87 - Right to appoint or remove members → OE
  • 31
    DPK LAGONDA HOLDINGS LLP
    OC375393
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 32
    DPK LOGISTIQUE FRANCE LTD
    - now 11230712
    DPK FRANCAIS LTD
    - 2018-03-05 11230712
    Active Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 22 - Director → ME
  • 33
    DPK MANAGEMENT LIMITED
    07285067
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    DPK PFS INVESTMENTS LTD
    09474119
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 59 - Director → ME
  • 35
    DPK PROPERTY HOLDINGS LIMITED
    - now 07162498
    TYROLESE (684) LIMITED
    - 2010-03-23 07162498 07315931... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2016-07-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    DPK PROPERTY INVESTMENTS LIMITED
    08010489
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 41 - Director → ME
  • 37
    DPK QUAY LIMITED
    12278530
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 21 - Director → ME
  • 38
    DPK RAD LIMITED
    14405410
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 39
    DPK REAL ESTATE LLP
    OC369477 08533505
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 40
    DPK REAL ESTATE SERVICES LIMITED
    - now 08533505 OC369477
    INTERCEDE 2474 LIMITED
    - 2013-09-04 08533505 06135746... (more)
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-09-03 ~ now
    IIF 24 - Director → ME
  • 41
    DPK ROYDON MANAGEMENT LIMITED
    10829546
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 31 - Director → ME
  • 42
    DPK ROYDON MARINA VILLAGE LIMITED
    10829549
    Active Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 36 - Director → ME
  • 43
    DPK SEAFORTH PLACE LIMITED
    11273368
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 20 - Director → ME
  • 44
    GORNHAYS MANAGEMENT COMPANY LIMITED
    05989590
    Active Corporate (15 parents)
    Officer
    2006-11-06 ~ 2010-04-21
    IIF 9 - Director → ME
  • 45
    HARTLEY COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    05559054
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 46
    ISABELLA MIDCO LIMITED
    12314890
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2019-12-10
    IIF 12 - Director → ME
  • 47
    ISABELLA PROPERTIES HOLDINGS LIMITED
    12280117
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 13 - Director → ME
  • 48
    ISABELLA PROPERTIES LIMITED
    12280413
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 14 - Director → ME
  • 49
    JAMES KENDALL & COMPANY LIMITED
    00722936
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 50
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    Active Corporate (14 parents)
    Officer
    2014-06-02 ~ now
    IIF 39 - Director → ME
  • 51
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860291... (more)
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 44 - Director → ME
  • 52
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860068... (more)
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 27 - Director → ME
  • 53
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860068... (more)
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 35 - Director → ME
  • 54
    LAND AND PROJECT SERVICES LIMITED
    - now 04955097
    CLELAND PROPERTY MANAGEMENT LIMITED
    - 2006-02-15 04955097
    COVENT GARDEN LOFTS LIMITED
    - 2005-02-25 04955097
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 55
    LINCOLN MARINA LIMITED
    06955191
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 7 - Director → ME
  • 56
    LONDON LAND PORTFOLIO LIMITED - now
    CARRICKBOY LIMITED
    - 2012-05-25 08004232
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 56 - Director → ME
  • 57
    M H N HOUSE LIMITED
    10768263
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 1 - Director → ME
  • 58
    MAXWELL INVESTMENTS 1 LLP
    OC332854 OC327500... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 84 - Has significant influence or control → OE
  • 59
    MAXWELL INVESTMENTS 2 LLP
    - now OC327500 OC332854
    MAXWELL INVESTMENTS LLP
    - 2007-11-22 OC327500 OC332854
    Active Corporate (7 parents)
    Officer
    2007-04-13 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 85 - Has significant influence or control → OE
  • 60
    NAMT HOLDCO LIMITED
    13338952
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 61
    NEWRAD HOLDING LIMITED
    14524986
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    IIF 26 - Director → ME
  • 62
    NEWRAD JV COMPANY LIMITED
    14526670
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 38 - Director → ME
  • 63
    NEWRAD MANAGEMENT COMPANY LIMITED
    14530473
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 25 - Director → ME
  • 64
    NEWRAD PROPERTY LIMITED
    14530825
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 45 - Director → ME
  • 65
    OCTAVUS 2 LLP
    OC370748
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ 2014-04-05
    IIF 60 - LLP Designated Member → ME
  • 66
    ORIGINALWAY LIMITED
    05452851
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ 2008-04-01
    IIF 6 - Director → ME
    2005-06-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 67
    PPH0 LIMITED
    - now 05418426 05410412... (more)
    INTERCEDE 2041 LIMITED - 2005-06-24
    Dissolved Corporate (17 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 68
    PPH1 LIMITED
    - now 05410412 05410984... (more)
    INTERCEDE 2036 LIMITED - 2005-06-20
    Dissolved Corporate (17 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 69
    PROPENSIO FINANCE LIMITED - now
    CREDIT4 HOME IMPROVEMENTS LIMITED
    - 2019-02-25 10965808
    CREDIT4 TP LIMITED
    - 2018-04-11 10965808
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2019-02-21
    IIF 58 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-02-21
    IIF 95 - Has significant influence or control → OE
  • 70
    QUEENS PARK DEVELOPMENTS LIMITED
    09488126
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ 2021-04-20
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RAD ALT LIMITED
    16957376
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 53 - Director → ME
  • 72
    RAD BIDCO IV LIMITED
    15818134
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 73
    RAD CHP LIMITED
    14200920
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-06-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-06-28 ~ 2023-01-20
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 74
    RAD CUSTOM WINERY LIMITED
    - now 15331848
    CVCW LIMITED
    - 2024-07-16 15331848
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 47 - Director → ME
  • 75
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED
    - 2007-10-02 02745095
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ 2007-11-13
    IIF 10 - Director → ME
  • 76
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD
    - 2007-07-17 06286581
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2007-11-13
    IIF 5 - Director → ME
  • 77
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-07-10
    IIF 57 - Director → ME
  • 78
    THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
    09558533
    Active Corporate (21 parents)
    Officer
    2025-05-10 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.