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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 Maxwell Clive Lehrain

    Related profiles found in government register
  • Mr Maxwell Clive Lehrain
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1

    • 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, England

      IIF 2 IIF 3
  • Lehrain, Maxwell Clive
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Dean, Alresford, Hampshire, SO24 9BQ, England

      IIF 4

    • 1, The Dean, Alresford, Hampshire, SO24 9BQ, United Kingdom

      IIF 5

    • 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, England

      IIF 6 IIF 7

    • 13-17 Hursley Road, Hursley Road, Chandler's Ford, Eastleigh, SO53 2FW, England

      IIF 8

    • Stevenson House, St Christopher's Green, Haslemere, Surrey, GU27 1BX

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

    • Stevenson House, St. Christopher's Green, Haslemere, Surrey, GU27 1BX, United Kingdom

      IIF 13

    • Suite 1, Stevenson House, St. Christopher's Green, Haslemere, GU27 1BX, United Kingdom

      IIF 14

    • Suite 1, Stevenson House, St. Christopher's Green, Haslemere, Surrey, GU27 1BX

      IIF 15

    • Suite 1, Stevenson House, St. Christopher's Green, Haslemere, Surrey, GU27 1BX, United Kingdom

      IIF 16 IIF 17

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 18

    • Chart House, Effingham Road, Reigate, RH2 7JN, England

      IIF 19 IIF 20

    • 36 Dean Road, Southampton, SO18 6AP, England

      IIF 21

    • Coach House Cottage, Wintershill, Southampton, Hampshire, SO32 2AH

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, SO40 3SZ, England

      IIF 33
  • Lehrain, Maxwell Clive
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lehrain, Maxwell Clive
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Chart House, Effingham Road, Reigate, RH2 7JN, England

      IIF 41
  • Lehrain, Maxwell Clive
    British

    Registered addresses and corresponding companies

    • Coach House Cottage, Wintershill, Southampton, Hampshire, SO32 2AH

      IIF 42 IIF 43
child relation
Offspring entities and appointments 37
  • 1
    AKG FINANCIAL ANALYTICS LTD - now
    AKG ACTUARIES & CONSULTANTS LIMITED
    - 2015-09-17 03063359
    AKG ACTUARIAL CONSULTANTS LIMITED
    - 1997-03-10 03063359
    AKG HOLDINGS LIMITED - 1995-08-22
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (17 parents)
    Officer
    1997-03-26 ~ 2001-05-24
    IIF 32 - Director → ME
    1996-10-09 ~ 2001-05-24
    IIF 42 - Secretary → ME
  • 2
    AKG GROUP LIMITED
    - now 03752640
    TWINGRASP LIMITED
    - 1999-07-14 03752640
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2001-11-20
    IIF 26 - Director → ME
  • 3
    AKG HOLDINGS LIMITED
    - now 03096786 03063359
    OLD DUTCH HOUSE INVESTMENTS LIMITED
    - 1998-05-14 03096786
    Anderton House, 92 South Street, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1995-08-31 ~ 2001-11-20
    IIF 31 - Director → ME
    1996-10-09 ~ 2001-10-26
    IIF 43 - Secretary → ME
  • 4
    AKG INTERMEDIARIES LIMITED
    - now 03913376
    SPEEDYGRADE LIMITED
    - 2000-02-09 03913376
    Anderton House, 92 South Street, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-02-03 ~ 2001-12-05
    IIF 27 - Director → ME
  • 5
    BLACK IRON HOLDINGS LIMITED
    09148453
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACKFISH VENTURES LIMITED
    09014756
    Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CARROLL & PARTNERS LIMITED - now
    HEATH CARROLL & PARTNERS LIMITED
    - 1993-11-26 02267055
    BROKERSTOCK LIMITED
    - 1988-10-13 02267055
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (34 parents)
    Officer
    (before 1992-06-01) ~ 1993-02-25
    IIF 29 - Director → ME
  • 8
    CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
    - now 06557657
    CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
    Winston House, Dollis Park, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-31 ~ 2011-10-12
    IIF 15 - Director → ME
  • 9
    CHESTERMAN CAPITAL LIMITED
    05754771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-13 during the appointment or period of control
    Due to be dissolved on 2025-03-04 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-07-17 ~ 2018-11-19
    IIF 18 - Director → ME
    2018-11-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CHESTERMAN GROUP LIMITED
    - now 06056502 06027863
    CHESTERMAN GROUP PUBLIC LIMITED COMPANY
    - 2008-10-08 06056502
    1 The Dean, Alresford, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 4 - Director → ME
  • 11
    CHESTERMAN PENSIONS LIMITED
    06027712
    Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 11 - Director → ME
  • 12
    CHESTERMAN VENTURES LIMITED
    06227532 06076958
    Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 13
    DENTONS INVESTMENT SERVICES LIMITED
    - now 03955927
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED
    - 2000-04-13 03955927 02352951... (more)
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (16 parents)
    Officer
    2000-03-24 ~ 2002-06-01
    IIF 25 - Director → ME
  • 14
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2001-06-08 ~ 2002-06-01
    IIF 24 - Director → ME
  • 15
    EVERITT BOLES LIMITED
    - now 03222604
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-19
    Commencement of winding up on 2012-08-06
    Conclusion of winding up on 2014-08-06
    Dissolved on 2014-11-12
    T. C. BROKING LIMITED
    - 1998-08-11 03222604
    CARDIGAN COMMUNICATIONS LIMITED - 1997-12-01
    109a High Street, Brentwood, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-12-22 ~ 2002-03-28
    IIF 22 - Director → ME
  • 16
    FARRINGDON PORTFOLIO LTD
    12409334
    99-100 Turnmill Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ now
    IIF 39 - Director → ME
  • 17
    FRECCO FOOD & BEVERAGE LIMITED
    - now 06827708
    GUERDON NO. 2 LIMITED
    - 2009-05-12 06827708 06967297
    13-17 Hursley Road Hursley Road, Chandler's Ford, Eastleigh, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-02-23 ~ now
    IIF 8 - Director → ME
  • 18
    FUSION HEALTH PRODUCTS LIMITED
    06967233
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 16 - Director → ME
  • 19
    GO MOTOR FINANCE LIMITED
    11531436
    1 Royal Terrace, Southend-on-sea, England
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ now
    IIF 35 - Director → ME
  • 20
    GRAFFITI GROUP LTD.
    - now 04887340
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-13 during the appointment or period of control
    Dissolved on 2026-05-16 during the appointment or period of control
    PRESSURE SEAL SOLUTIONS LIMITED
    - 2015-03-06 04887340
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    GRAFFITI SOFTWARE LTD.
    09440344
    1 The Dean, Alresford, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 5 - Director → ME
  • 22
    GUERDON LIMITED
    06760901
    13-17 Hursley Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ 2013-06-30
    IIF 14 - Director → ME
  • 23
    GUERDON NO. 3 LIMITED
    06967297 06827708
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 24
    HAMPSHIRE KITCHEN (FOODS) LIMITED
    09785712
    Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 21 - Director → ME
  • 25
    INKJET TECHNICAL LABORATORIES LIMITED
    - now 05535722 04435171
    LAWGRA (NO.1187) LIMITED
    - 2005-10-18 05535722 05091628... (more)
    Tenon Recovery Highfield Court, Toilgate, Chandlers Ford, Eastleigh Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2008-03-31
    IIF 30 - Director → ME
  • 26
    ITL (2005) LIMITED
    - now 04435171
    INKJET TECHNICAL LABORATORIES LIMITED
    - 2005-10-18 04435171 05535722
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 27
    MOONROCKER LTD
    07503160
    Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 28
    PALINBROOK LIMITED
    06011762
    Chart House, Effingham Road, Reigate, England
    Active Corporate (11 parents)
    Officer
    2015-09-07 ~ 2023-04-05
    IIF 20 - Director → ME
  • 29
    PRORICH LIMITED
    09909902
    Westwood Centre, 10 Nutwood Way, Calmore Industrial Estate, Totton, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 30
    RELENDEX LENDING LIMITED
    09743776
    99-100 Turnmill Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ now
    IIF 37 - Director → ME
  • 31
    RELENDEX LIMITED
    07486328
    99-100 Turnmill Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 38 - Director → ME
  • 32
    RELENDEX PT LIMITED
    10829259
    99-100 Turnmill Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-21 ~ now
    IIF 40 - Director → ME
  • 33
    RELENDEX SECURITY TRUSTEES LIMITED
    09743657
    99-100 Turnmill Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ now
    IIF 36 - Director → ME
  • 34
    SANDGATE NOMINEES LIMITED
    06190511
    Chart House, Effingham Road, Reigate, England
    Active Corporate (9 parents)
    Officer
    2015-09-07 ~ 2023-04-05
    IIF 19 - Director → ME
  • 35
    SPYGLASS PROPERTIES NO.4 GP LIMITED
    06186818 06176353... (more)
    Chart House, Effingham Road, Reigate, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2023-04-05
    IIF 41 - Director → ME
  • 36
    THE REAL LEMONADE COMPANY LIMITED
    - now 06056068
    CHESTERMAN LIMITED
    - 2010-10-05 06056068
    Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-09-29 ~ 2014-03-07
    IIF 10 - Director → ME
  • 37
    UNICEF UK ENTERPRISES LIMITED - now
    UNICEF ENTERPRISES LIMITED - 2002-08-14
    MADEREMOTE LIMITED
    - 1994-11-28 02736690
    1 Westfield Avenue, London, England
    Active Corporate (29 parents)
    Officer
    1992-08-24 ~ 1994-09-28
    IIF 23 - Director → ME

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