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
Lesser, Maxwell Edward
- British born in May 1964
Lesser, Maxwell Edward
Resident in United Kingdom
Registered addresses and corresponding companies29 Claremont Road, Barnet, Hertfordshire, EN4 0HR
IIF 1 IIF 229, Claremont Road, Barnet, Hertfordshire, EN4 0HR, United Kingdom
IIF 334, Queen Anne Street, London, W1G 8HE, England
IIF 4 IIF 5Wells House, 80 Upper Street, Islington, London, N1 0NU
IIF 6Wells House, 80 Upper Street, London, Islington, N1 0NU
IIF 7 IIF 8Wells House, 80 Upper Street, London, N1 0NU, United Kingdom
IIF 9 IIF 1028, Dunstable Road, Luton, Bedfordshire, LU1 1DY, United Kingdom
IIF 11
- British director born in May 1964
Lesser, Maxwell Edward
Resident in United Kingdom
Registered addresses and corresponding companies28, Dunstable Road, Luton, Bedfordshire, LU1 1DY, United Kingdom
IIF 12
- born in May 1964
Lesser, Maxwell Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964Registered addresses and corresponding companies
Lesser, Maxwell Edward
10 H B C, Park Road, New Barnet, Herts, EN4 9QG
IIF 166 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in May 1964
Mr Maxwell Edward Lesser
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lesser, Maxwell Edward
29 Claremont Road, Barnet, Hertfordshire, EN4 0HR
IIF 286 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in May 1964
Lesser, Max
Resident in England
Registered addresses and corresponding companiesWells House 80 Upper Street, London, N1 0NU
IIF 43 IIF 44 IIF 45First Floor, Wells House, 80 Upper Street, Islington, London, N1 0NU
IIF 46 IIF 47Wells House, 80 Upper Street, Islington, London , N1 0NU
IIF 48Wells House, 80 Upper Street, Islington, London, N1 0NU
IIF 49 IIF 50 IIF 51 (more)(less)Wells House, 80 Upper Street, London, N1 0NU
IIF 60 IIF 61 IIF 62Wells House, 80 Upper Street, London N1 Onu
IIF 63
- British born in May 1954
Lesser, Max
Resident in England
Registered addresses and corresponding companiesWells House, 80 Upper Street, Islington, London, N1 0NU
IIF 64
- British born in May 1984
Lesser, Max
Resident in England
Registered addresses and corresponding companiesWells House, 80 Upper Street, London, N1 0NU
IIF 65
Related profiles found in government register
Offspring entities and appointments
57
- 1
185 SHIRLAND ROAD FREEHOLD MANAGEMENT LIMITED
09748617185 Shirland Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ 2015-09-07IIF 8 - Director → ME - 2
27 SAINFOIN ROAD LIMITED
08031418Wells House 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 58 - Director → ME - 3
42 TRITTON ROAD LIMITED
0971068042 Tritton Road, London, EnglandActive Corporate (12 parents)Officer2015-07-30 ~ 2015-08-24IIF 7 - Director → ME - 479 Highbury Hill, London, EnglandActive Corporate (6 parents)Officer2015-09-24 ~ 2015-09-24IIF 62 - Director → ME
- 5CCOY11 LIMITED - 2005-01-28Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 53 - Director → ME
- 6AON INVESTMENTS EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Due to be dissolved on 2023-03-14E. W. BLANCH INVESTMENTS LIMITED
- 2020-04-02 02316174SWIRE BLANCH INVESTMENTS LIMITED
- 1999-11-30 02316174SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25FRASER INVESTMENTS LIMITED - 1993-07-21ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12TAPPLOOM LIMITED - 1989-03-10C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (28 parents)Officer1998-04-22 ~ 2000-03-10IIF 29 - Secretary → ME - 7
- 8BERRYMANS LACE MAWER SERVICE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-31
Commencement of winding up on 2023-08-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (24 parents)Officer1994-11-23 ~ 1996-05-31IIF 37 - Secretary → ME - 9
- 10C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, EnglandDissolved Corporate (14 parents)Officer1993-12-30 ~ 1996-06-20IIF 36 - Secretary → ME
- 11SOL SAILING LIMITED - 2004-12-11Wells House 80 Upper Street, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 43 - Director → ME
- 12
C C COMPANY SECRETARIAL SERVICES LIMITED
02373499First Floor, Wells House, 80 Upper Street, Islington, LondonActive Corporate (11 parents, 124 offsprings)Officer2016-01-08 ~ 2017-03-06IIF 46 - Director → ME - 13CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31E.W. BLANCH CONSULTING LIMITED
- 2001-07-16 01860772SWIRE BLANCH CONSULTING LIMITED
- 1999-11-30 01860772SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (56 parents, 1 offspring)Officer1999-06-01 ~ 2000-03-31IIF 21 - Director → ME1999-06-01 ~ 2000-03-31IIF 38 - Secretary → ME - 14Wells House, 80 Upper Street, Islington LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 56 - Director → ME
- 15Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 50 - Director → ME
- 16Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 51 - Director → ME
- 17
CHAINBREAKER LIMITED
0451906324 Cromwell Lane, Maldon, EssexDissolved Corporate (3 parents, 1 offspring)Officer2005-08-12 ~ 2010-09-10IIF 2 - Director → ME - 18
CLYDALE SERVICES LIMITED
03306296Wells House, 80 Upper Street, LondonDissolved Corporate (9 parents)Officer2016-12-09 ~ 2017-03-02IIF 65 - Director → ME - 19
COLCOY LIMITED
02513651First Floor, Wells House, 80 Upper Street, Islington, LondonActive Corporate (10 parents, 114 offsprings)Officer2016-12-09 ~ 2017-03-06IIF 47 - Director → ME - 20
COURTLEIGH AVENUE AND CLAREMONT ROAD LIMITED
1317066729 Claremont Road 29 Claremont Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2016-10-26CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer1999-11-29 ~ 2000-03-31IIF 18 - Director → ME - 22
DOVELAND SERVICES LIMITED
02248745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-08C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (25 parents)Officer1998-04-22 ~ 2000-03-10IIF 31 - Secretary → ME - 23
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (108 parents)Officer2007-04-24 ~ 2008-04-29IIF 1 - Director → ME2010-04-27 ~ 2018-06-26IIF 3 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-08SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
- 1999-11-30 02345331SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16RFIB (HOLDINGS) LIMITED - 1991-05-08AMBERFOX LIMITED - 1989-04-06C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents, 2 offsprings)Officer1999-11-24 ~ 2000-03-31IIF 22 - Director → ME1999-06-01 ~ 2000-03-31IIF 42 - Secretary → ME - 26
ELLUM LLP
OC30210824 Cromwell Lane, Maldon, EssexDissolved Corporate (3 parents)Officer2002-04-29 ~ 2010-03-31IIF 14 - LLP Designated Member → ME - 27
ELMS AVENUE MANAGEMENT LIMITED
08404831Wells House 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 59 - Director → ME - 28
ENHANCED VISION EUROPE LIMITED
05669093Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandActive Corporate (12 parents)Officer2006-01-09 ~ 2007-10-26IIF 28 - Secretary → ME - 29CCOY8 LIMITED - 2005-09-15Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-02-16IIF 48 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 1999-11-30 02437397ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 1991-02-11GRAYSPAR LIMITED - 1989-11-21Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (21 parents)Officer1998-04-22 ~ 2000-03-10IIF 40 - Secretary → ME - 31EWB EMPLOYEE BENEFITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11SWIRE FRASER EMPLOYEE BENEFITS LIMITED
- 2000-09-26 02293786FRASER EMPLOYEE BENEFITS LIMITED - 1993-04-16ROBERT FRASER (FINANCIAL SERVICES) LIMITED - 1991-02-12SHARPE AND DRAPER (FINANCIAL SERVICES) LIMITED - 1990-03-21GLENPAS & CO. LIMITED - 1989-05-03Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (17 parents)Officer1998-04-22 ~ 2000-03-10IIF 32 - Secretary → ME - 32
SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED
- 1999-11-30 02906767SWIRE BLANCH HOLDINGS LIMITED - 1997-02-25EMISSARY LIMITED - 1994-07-258 Devonshire Square, London, United KingdomDissolved Corporate (30 parents)Officer1998-04-22 ~ 2000-03-10IIF 30 - Secretary → ME - 33
HARRIET TRADING COMPANY LIMITED
03305612Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 64 - Director → ME - 34
HIGH BIRCH COURT (BARNET) RESIDENTS ASSOCIATION LIMITED
0101904427 Station Road, New Barnet, HertsActive Corporate (33 parents)Officer(before 1992-03-20) ~ 1993-06-18IIF 16 - Director → ME - 35
KENSELL LIMITED
09508184Third Floor, Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-03-30IIF 9 - Director → ME - 36
MACHINS SOLICITORS LLP
OC35752928 Dunstable Road, Luton, Beds, EnglandActive Corporate (21 parents)Officer2021-11-01 ~ nowIIF 15 - LLP Designated Member → ME - 37
MARDI GRAS EVENTS LIMITED
04517741Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 55 - Director → ME - 38
MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED
09515474One, Station Approach, Harlow, Essex, EnglandActive Corporate (7 parents)Officer2015-03-28 ~ 2018-01-17IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-03IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 39
MASQUERADE TRADING COMPANY LIMITED
03151952Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (7 parents)Officer2016-12-09 ~ 2017-03-06IIF 54 - Director → ME - 40METERCLIP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11EUROTEMPEST LIMITED - 2007-03-14THE ORBIT CAFE LIMITED - 2006-05-04ORBIT ON-LINE LIMITED - 2003-06-06SPORTSAFE LIMITED
- 2002-05-03 02255209FRASER ASSOCIATED RISKS LIMITED - 1996-01-16ROBERT FRASER ASSOCIATED RISKS LIMITED - 1991-02-12COVERDOCK LIMITED - 1988-11-08Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (20 parents)Officer1998-04-22 ~ 2000-03-10IIF 33 - Secretary → ME - 41
MICRO DIGITS LIMITED
0950797755 Crawford Street, Marylebone, London, EnglandActive Corporate (2 parents)Officer2015-03-25 ~ 2015-03-30IIF 10 - Director → ME - 42
MILLRITE MEWS MANAGEMENT LIMITED
09816789Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United KingdomActive Corporate (4 parents)Officer2015-10-08 ~ 2015-10-14IIF 57 - Director → ME - 43
OGR STOCK DENTON LLP
OC3593262nd Floor Dollis Park, London, EnglandActive Corporate (15 parents)Officer2013-05-01 ~ 2014-06-04IIF 13 - LLP Designated Member → ME - 44ORBIT BENEFITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED
- 2002-08-12 038401221 More London Place, LondonDissolved Corporate (28 parents)Officer1999-09-08 ~ 2000-03-31IIF 19 - Director → ME - 45ORBIT PROTECTION LIMITED - now
SWIRE BLANCH ORBIT LIMITED
- 1999-09-07 036648275 Old Broad Street, LondonDissolved Corporate (14 parents)Officer1998-11-10 ~ 2000-03-10IIF 35 - Secretary → ME - 46
PATTERSON FAMILY LTD
14030888Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Officer2022-04-06 ~ 2022-05-18IIF 11 - Director → MEPerson with significant control2022-04-06 ~ 2022-05-18IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 47
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2010-12-22COATRADE LIMITED
- 1996-06-06 031737151 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer1996-05-22 ~ 1996-07-18IIF 17 - Director → ME - 49
RIFF CAPITAL
15459103Ground Floor, 1 - 2 Craven Road, London, EnglandActive Corporate (4 parents)Officer2024-02-01 ~ 2024-04-01IIF 12 - Director → MEPerson with significant control2024-02-01 ~ 2024-04-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 50
SINCHI LIMITED
09919412The Piggery Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, EnglandDissolved Corporate (4 parents)Officer2015-12-16 ~ 2015-12-24IIF 60 - Director → ME - 51
SOL CYMRU LIMITED
04930609Wells House 80 Upper Street, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 44 - Director → ME - 52
SOL ISLE OF WIGHT LIMITED
04930605Wells House, 80 Upper Street, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 61 - Director → ME - 53
SOL MANAGEMENT DEVELOPMENT LIMITED
04930610Wells House 80 Upper Street, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 45 - Director → ME - 54CC4 MANAGEMENT COMPANY LIMITED - 2003-08-27Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 49 - Director → ME
- 55CCOY21 LIMITED - 2006-04-29Wells House, 80 Upper Street, Islington, LondonDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 52 - Director → ME
- 56TIM TOPPS TALES LIMITED - now
STUDENT WATCHOUT LIMITED
- 2018-10-30 04076998The Old Dairy 12 Stephen Road, Headington, Oxford, United KingdomDissolved Corporate (9 parents)Officer2000-09-20 ~ 2000-10-13IIF 20 - Director → ME - 57
YSGOL SOL CYMRU LIMITED
04931121Wells House, 80 Upper Street, London N1 OnuDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-03-06IIF 63 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.