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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

Mr Edward Maxwell

    Related profiles found in government register
  • Mr Edward Maxwell
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Maxwell, Springhill House, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 1

    • Springfield House, Walsall Road, Springhill, Lichfield, Staffordshire, WS14 0BX, England

      IIF 2

    • 21, Exeter Drive, Tamworth, Staffs, B79 7YQ, England

      IIF 3

    • 30, Lichfield Trading Estate, Lagrange, Tamworth, B79 7XD, England

      IIF 4
  • Mr Edward John Maxwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 5

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 6

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 7

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 8

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Unit 2, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 13 IIF 14
  • Edward John Maxwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 15
  • Maxwell, Edward
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Old School Court, Grendon, Atherstone, Warwickshire, CV9 2EF, United Kingdom

      IIF 16

    • Edward Maxwell, Springhill House, Springhill, Lichfield, Staffordshire, WS14 0BX, United Kingdom

      IIF 17

    • Springfield House, Walsall Road, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 18

    • The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

      IIF 19

    • Unit 30, Lagrange, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XD, England

      IIF 20
  • Maxwell, Edward John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward John Maxwell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, Abridge Road, Theydon Bois, Essex, CM17 0LP, England

      IIF 36
  • Edward John Maxwell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 37

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 38
  • Mr Maxwell Edward
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Walsall Road, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 39
  • Mr Edward James William Maxwell
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37, Old Lansdowne Road, Manchester, M20 2PA

      IIF 40

    • 37, Old Lansdowne Road, Manchester, M20 2PA, United Kingdom

      IIF 41
  • Maxwell, Edward John
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia House, Abridge Road, Theydon Bois, Essex, CM17 0LP, England

      IIF 42 IIF 43 IIF 44
  • Maxwell, Edward James William
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Clwyd House 3c Clwyd Street, Ruthin, Denbighshire, LL15 1HF

      IIF 45

    • 10, Norwich Street, London, EC4A 1BD, Uk

      IIF 46

    • 10, Norwich Street, London, London, EC4A 1BD, United Kingdom

      IIF 47

    • 37, Old Lansdowne Road, Manchester, M20 2PA

      IIF 48

    • 37, Old Lansdowne Road, Manchester, M20 2PA, United Kingdom

      IIF 49

    • Clwyd House, 3c Clwyd Street, Ruthin, Clwyd, LL15 1HF, Wales

      IIF 50
  • Maxwell, Edward John
    British born in April 1964

    Registered addresses and corresponding companies
  • Maxwell, Edward John
    British

    Registered addresses and corresponding companies

    • 7 Great Owl Road, Chigwell, Essex, IG7 6AL

      IIF 53
  • Maxwell, Edward

    Registered addresses and corresponding companies

    • Edward Maxwell, Springhill House, Springhill, Lichfield, Staffordshire, WS14 0BX, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 30
  • 1
    ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED
    - now 04995872 08649710... (more)
    RUTHIN STOCKBROKERS & INVESTMENT MANAGEMENT LIMITED - 2015-05-23
    Clwyd House 3c Clwyd Street, Ruthin, Denbighshire
    Active Corporate (7 parents)
    Officer
    2017-09-25 ~ 2020-10-07
    IIF 45 - Director → ME
  • 2
    ALL SEASONS AIR CONDITIONING SERVICES LIMITED
    09268741
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    ALL SEASONS CLIMATE CONTROL LTD
    - now 03950326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-08 during the appointment or period of control
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    TOWN & COUNTY AWNINGS LIMITED
    - 2000-08-11 03950326
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 24 - Director → ME
    2000-03-17 ~ 2001-03-01
    IIF 53 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 4
    ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
    - now 05987125
    ALL SEASONS ECO-SOLUTIONS LIMITED
    - 2014-09-05 05987125
    AIRCOOL SOLUTIONS LIMITED
    - 2011-02-01 05987125
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-11-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-01 ~ 2023-10-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALL SEASONS GROUP SERVICES LIMITED
    11221048
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    ALL SEASONS SCAFFOLDING LIMITED
    11243430
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASG LIGHTING SOLUTIONS LIMITED
    - now 12534420 12803911
    GLOBAL OFF PLAN LIMITED
    - 2022-12-05 12534420 12803911... (more)
    BRYCK LTD
    - 2020-08-10 12534420 12803911
    GLOBAL OFF PLAN LIMITED
    - 2020-06-30 12534420 12803911... (more)
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-03-25 ~ 2024-03-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEATTHEHEAT LIMITED
    06422805
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-11-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    CHALLENGE ACCEPTED LIMITED
    09880274
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    COBALT EXPORTS LIMITED
    05939829
    Unit 30 Lagrange, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    COBALT INNOVATIONS LIMITED
    06640029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-08 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    EJM WEALTH LIMITED
    - now 06737567
    BITC LIMITED
    - 2025-12-11 06737567
    BABIES IN THE CITY LIMITED
    - 2017-04-21 06737567
    37 Old Lansdowne Road, Manchester
    Active Corporate (6 parents)
    Officer
    2017-03-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-08-31 ~ 2017-08-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-31 ~ 2025-12-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    G.L.E. LAKES ENERGY COMPANY LIMITED
    FC031990
    140b Franklin Roosevelt, Limassol, 3011, Cyprus
    Active Corporate (3 parents)
    Officer
    2014-07-11 ~ 2016-06-13
    IIF 47 - Director → ME
  • 14
    GL AFRICA ENERGY LIMITED
    08721406
    10 Norwich Street, London
    Active Corporate (11 parents)
    Officer
    2015-11-20 ~ 2016-05-24
    IIF 46 - Director → ME
  • 15
    GLOBAL OFF PLAN LIMITED
    - now 12803911 12534420... (more)
    GLOBAL OFF PLAN X LIMITED
    - 2022-12-05 12803911 12534420... (more)
    ASG LIGHTING SOLUTIONS LIMITED
    - 2022-12-02 12803911 12534420
    HOME FURNITURE PROJECTS LIMITED
    - 2022-09-27 12803911
    BRYCK LIMITED
    - 2022-09-08 12803911 12534420
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 21 - Director → ME
  • 16
    HST HOLT LIMITED
    - now 09969630
    ALINGTON PRIVATE CLIENTS LIMITED
    - 2017-01-27 09969630
    37 Old Lansdowne Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 17
    HYGREEN ENERGY LIMITED
    14420233
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-25 ~ now
    IIF 28 - Director → ME
  • 18
    INDIGO 2021 LTD
    13324965 14376612... (more)
    Edward Maxwell Springhill House, Springhill, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-09 ~ now
    IIF 17 - Director → ME
    2021-04-09 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    INDIGO RS LTD
    10881325
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 20
    IPT COMMERCIAL SOLUTIONS LIMITED
    11676201
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 21
    LEISURE FURNITURE LIMITED
    - now 03253990
    GREAT OWL REALTY LIMITED
    - 1999-02-25 03253990
    EXCEL LEISURE FURNITURE LIMITED
    - 1999-01-18 03253990
    EXCEL TRADING SERVICES LIMITED
    - 1997-09-02 03253990
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    1996-09-24 ~ 1998-10-23
    IIF 51 - Director → ME
    1999-02-01 ~ 2001-09-15
    IIF 52 - Director → ME
  • 22
    LRL LIMITED
    09903452
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-02 ~ 2024-10-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LUMENESSENCE LTD
    17053145
    25 West Coast Beacon Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 29 - Director → ME
  • 24
    MOXIE HOLDINGS LTD
    15906181
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PHOENIX RS LIMITED
    10463655
    21 Exeter Drive, Tamworth, Staffs, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-07-20
    IIF 18 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-07-20
    IIF 3 - Has significant influence or control → OE
    2016-11-04 ~ 2016-11-14
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    PLATINUM MOTION LIMITED
    10911124
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    PRESTIGE CARS OF ESSEX LTD
    09080933
    Humphreys Barn, Magdalen Laver, Ongar, England
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ 2020-05-20
    IIF 35 - Director → ME
  • 28
    QUINTESSENCE CAPITAL LTD
    15915027
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    QUINTESSENCE GROUP LTD
    15915044 12344106... (more)
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RUTHIN STOCKBROKERS & INVESTMENT MANAGEMENT LIMITED
    - now 08649710 04995872... (more)
    ALINGTON RUTHIN STOCKBROKERS AND INVESTMENT MANAGEMENT LIMITED
    - 2015-05-23 08649710 04995872... (more)
    ALINGTON RUTHIN LIMITED
    - 2013-08-16 08649710
    Clwyd House, 3c Clwyd Street, Ruthin, Clwyd
    Active Corporate (3 parents)
    Officer
    2013-08-14 ~ 2017-02-14
    IIF 50 - Director → ME

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