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
Mr Maxwell Francis Aitken
- British born in March 1977
Mr Maxwell Francis Aitken
Resident in England
Registered addresses and corresponding companies26, Rumbold Road, London, SW6 2HX, England
IIF 1
- British born in March 1977
Mr Maxwell Francis Aitken
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Max Aitken
Resident in England
Registered addresses and corresponding companies61 Queen Square, Bristol, BS1 4JZ, United Kingdom
IIF 8
- British born in March 1977Registered addresses and corresponding companies
Aitken, Maxwell Francis
Denchworth Manor, Wantage, Oxfordshire, OX12 0DX
IIF 9
- British born in March 1977
Aitken, Max
Resident in England
Registered addresses and corresponding companies - British company director born in March 1977
Aitken, Max
Resident in England
Registered addresses and corresponding companies - born in March 1977
Aitken, Maxwell Francis, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companies76 Swan Court, Chelsea Manor Street, London, SW3 5RU
IIF 15
- British born in March 1977
Aitken, Maxwell Francis, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companiesHill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR
IIF 16
- British born in March 1977
Aitken, Maxwell Francis
Resident in United Kingdom
Registered addresses and corresponding companies13, Queen's Road, Aberdeen, AB15 4YL, Scotland
IIF 17C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 18One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)24, Great King Street, Edinburgh, EH3 6QN, United Kingdom
IIF 233ti Energy Hubs, Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG, United Kingdom
IIF 24Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England
IIF 2511, Dover Street, London, W1S 4LJ, United Kingdom
IIF 26 IIF 2711-12, Dover St, London, W1S 4LJ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)11-12, Dover Street, London, W15 4LJ, England
IIF 3211-12, Dover Street, London, W1S 4LJ
IIF 3311-12, Dover Street, London, W1S 4LJ, England
IIF 34 IIF 3511-12, Dover Street, London, W1S 4LJ, Uk
IIF 3611-12, Dover Street, London, W1S 4LJ, United Kingdom
IIF 3725, Eccleston Place, London, Greater London, SW1W 9NF, England
IIF 3826, Rumbold Road, London, SW6 2HX
IIF 3926, Rumbold Road, London, SW6 2HX, England
IIF 4026, Rumbold Road, London, SW6 2HX, United Kingdom
IIF 412nd Floor, 110, Cannon Street, London, EC4N 6EU
IIF 423, Queen Street, London, W1J 5PA, England
IIF 4350, Sloane Avenue, London, SW3 3DD, England
IIF 4450, Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)52, Brook St, London, W1K 5DS, United Kingdom
IIF 53C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
IIF 54 IIF 55Swan Court, Chelsea Manor Street, London, SW3 5RU
IIF 565 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 57Nelsons Place, Fawley, Southampton, Hampshire, SO45 1AA
IIF 58Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 59
- British director born in March 1977
Aitken, Maxwell Francis
Resident in United Kingdom
Registered addresses and corresponding companies12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Aitken, Maxwell Francis, Rt Hon
- British Registered addresses and corresponding companies
Aitken, Maxwell Francis
Denchworth Manor, Wantage, Oxfordshire, OX12 0DX
IIF 64
Related profiles found in government register
Offspring entities and appointments
46
- 1
3TI ENERGY HUBS LTD
11868514Century House, 1 The Lakes, Northampton, EnglandActive Corporate (13 parents, 3 offsprings)Officer2019-07-09 ~ nowIIF 25 - Director → ME - 2
42 M&P LTD
08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (15 parents, 30 offsprings)Officer2013-03-18 ~ 2021-12-16IIF 33 - Director → ME - 3
ACCLARIA UK LIMITED
05272242Newtown House, 38 Newtown Road, Liphook, HampshireActive Corporate (5 parents)Officer2006-12-05 ~ 2022-03-01IIF 58 - Director → ME - 4CINPART PLC - 2010-07-30BUCKLAND GROUP PLC - 2007-06-29BUCKLAND INVESTMENTS PLC - 2002-08-28DISTANT BROOK PLC - 1997-09-1527/28 Eastcastle Street, LondonActive Corporate (29 parents, 8 offsprings)Officer2020-01-20 ~ 2024-11-01IIF 60 - Director → ME
- 5
ALTCAR SOLAR HOLDCO LTD
13046744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-146th Floor 9 Appold Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2020-11-27 ~ 2022-09-13IIF 46 - Director → MEPerson with significant control2020-11-27 ~ 2020-12-11IIF 7 - Ownership of shares – 75% or more → OE - 6
- 7
ANSGATE DEVELOPMENTS LIMITED
07627580Suite G9 Springfield House, Sandling Road, Maidstone, KentDissolved Corporate (7 parents)Officer2011-09-08 ~ 2014-03-13IIF 32 - Director → ME - 8
BEAVERBROOK ENERGY LTD
14444174C/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2022-10-26 ~ nowIIF 51 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 9
BETM LTD
1441666726 Rumbold Road Rumbold Road, London, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 49 - Director → ME - 10
BETWEEN-THE-EYES LIMITED
05253152Boyces Building, 42 Regent Street, Clifton, BristolDissolved Corporate (3 parents)Officer2004-10-07 ~ 2006-08-31IIF 64 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2018-04-30 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2022-01-19ANSGATE (BARNES) LIMITED
- 2015-12-21 08444267The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireInsolvency Proceedings Corporate (12 parents)Officer2013-08-01 ~ 2021-10-04IIF 43 - Director → ME - 12
ANSGATE BARNES HOLDCO LTD
- 2015-12-21 08697007The Barbon Buildings, 14 Red Lion Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-09-19 ~ 2014-02-19IIF 29 - Director → ME2016-01-01 ~ 2021-10-04IIF 53 - Director → ME - 13
CHERIF CAPITAL FINANCE LTD
086710373 Queen Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ 2017-09-03IIF 31 - Director → ME - 14
- 15
CHERIF HAMPTON ROW HOLDCO LTD
09857881C/o The Barbon Buildings C/o Bower Cotton Hamilton Llp, The Barbon Buildings, 14 Red Lion Square, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ 2018-02-08IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHERIF HOLDINGS LTD
086693083 Queen Street, Mayfair, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-08-30 ~ 2017-08-31IIF 28 - Director → MEPerson with significant control2016-08-30 ~ 2018-02-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of controlESTOVER CRAMLINGTON LHP LIMITED
- 2024-09-24 097696602nd Floor, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2015-09-09 ~ dissolvedIIF 42 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2021-10-26 during the appointment or period of controlCentral Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2018-10-23 ~ dissolvedIIF 52 - Director → ME2015-06-04 ~ 2015-09-17IIF 54 - Director → ME - 21
- 22GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-155 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2014-04-01 ~ dissolvedIIF 57 - Director → ME
- 23PCH PICTURES LTD - 2024-07-0325 Eccleston Place, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 38 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
Due to be dissolved on 2026-03-02 during the appointment or period of controlC/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents, 5 offsprings)Officer2009-12-07 ~ dissolvedIIF 18 - Director → ME - 25
BEAVERBROOK ENERGY SERVICES LIMITED
- 2026-02-10 16542883One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 21 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
Commencement of winding up on 2025-11-20 during the appointment or period of controlESTOVER VESCOR HOLDCO LIMITED
- 2024-09-25 11908388Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Officer2019-03-27 ~ nowIIF 59 - Director → ME - 2733 Lowndes Street, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 28
GLADSMUIR HOLDINGS LIMITED
16543155One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ 2025-10-17IIF 22 - Director → ME - 29
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents)Officer2025-06-24 ~ 2025-10-17IIF 20 - Director → ME - 30GROWUP GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-12-16VESCOR GROUP LIMITED
- 2023-04-26 11468710C/o Interpath Ltd 1, Marsden Street, ManchesterIn Administration Corporate (19 parents, 1 offspring)Officer2018-07-17 ~ 2020-03-05IIF 10 - Director → ME - 31
HALO (CB) LIMITED
16793390Century House, The Lakes, Northampton, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 24 - Director → ME - 32
INESIENE LONDON LTD
0982169426 Rumbold Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33
IN PAINTINGS LTD.
- 2018-01-04 06550966IN PAININGS LTD.
- 2008-09-15 06550966LONDON ART TRADING LIMITED
- 2008-09-12 0655096626 Rumbold Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 41 - Director → ME2008-04-01 ~ 2015-01-01IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34KENT RENEWABLE ENERGY LIMITED - now
KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
- 2016-10-03 07230395Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-04-21 ~ 2016-08-05IIF 16 - Director → ME - 35
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-25 ~ 2025-10-13IIF 19 - Director → ME - 369DARLING LIMITED - 2007-06-27Moors Meadow, Station Road, Church Oakley, Nr Basingstoke, HantsDissolved Corporate (3 parents)Officer2008-04-01 ~ 2012-02-29IIF 56 - Director → ME
- 37
PAPILIO3 LTD
14427209Century House, The Lakes, Northampton, EnglandActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 11 - Director → ME - 38Insolvency (Case 1) In administration
Administration ended on 2006-04-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2008-03-20 during the appointment or period of controlRATIO ONE LIMITED
- 2005-04-22 03765639Insolvency (Case 1) In administration
Administration started on 2005-04-13 during the appointment or period of controlE-SITES LTD
- 2001-01-04 03765639KARINTON LIMITED
- 1999-06-17 0376563939 Hatton Garden, LondonDissolved Corporate (13 parents)Officer1999-05-17 ~ dissolvedIIF 9 - Director → ME - 39
SEVEN SEVEN ALTCAR LIMITED
1267444461 Queen Square, Bristol, United KingdomDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 12 - Director → ME - 40
SEVEN SEVEN CAPITAL LIMITED
1236380761 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2024-07-23 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2014-06-19 ~ 2014-08-16IIF 26 - Director → ME2018-10-23 ~ dissolvedIIF 50 - Director → ME - 43
SPEYSIDE RENEWABLE ENERGY FUNDING PLC
SC48023124 Great King Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2014-06-17 ~ dissolvedIIF 27 - Director → ME - 44
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439Insolvency (Case 1) In administration
Administration started on 2020-10-05 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlSuite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (28 parents, 2 offsprings)Officer2018-10-23 ~ dissolvedIIF 47 - Director → ME2011-12-20 ~ 2013-07-31IIF 37 - Director → ME2014-03-24 ~ 2014-08-16IIF 17 - Director → ME - 45
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC40339613 Queens Road, Aberdeen, ScotlandActive Corporate (31 parents)Officer2018-10-23 ~ 2022-03-21IIF 45 - Director → ME2014-03-24 ~ 2014-08-16IIF 23 - Director → ME2012-03-20 ~ 2012-03-28IIF 36 - Director → ME - 46
SU FIRE LTD
1596209326 Rumbold Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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