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 United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Maxwell Francis Aitken
Resident in England
Registered addresses and corresponding companies26, Rumbold Road, London, SW6 2HX, England
IIF 7
- 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 8
- 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 9C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 10One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)24, Great King Street, Edinburgh, EH3 6QN, United Kingdom
IIF 153ti Energy Hubs, Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG, United Kingdom
IIF 16Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England
IIF 1711, Dover Street, London, W1S 4LJ, United Kingdom
IIF 18 IIF 1911-12, Dover St, London, W1S 4LJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)11-12, Dover Street, London, W15 4LJ, England
IIF 2411-12, Dover Street, London, W1S 4LJ
IIF 2511-12, Dover Street, London, W1S 4LJ, England
IIF 26 IIF 2711-12, Dover Street, London, W1S 4LJ, Uk
IIF 2811-12, Dover Street, London, W1S 4LJ, United Kingdom
IIF 2925, Eccleston Place, London, Greater London, SW1W 9NF, England
IIF 3026, Rumbold Road, London, SW6 2HX
IIF 3126, Rumbold Road, London, SW6 2HX, England
IIF 3226, Rumbold Road, London, SW6 2HX, United Kingdom
IIF 332nd Floor, 110, Cannon Street, London, EC4N 6EU
IIF 343, Queen Street, London, W1J 5PA, England
IIF 3550, Sloane Avenue, London, SW3 3DD, England
IIF 3650, Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)52, Brook St, London, W1K 5DS, United Kingdom
IIF 45C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
IIF 46 IIF 47Swan Court, Chelsea Manor Street, London, SW3 5RU
IIF 485 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 49Nelsons Place, Fawley, Southampton, Hampshire, SO45 1AA
IIF 50Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 51
- 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 52
- 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 53
- British born in March 1977
Mr Max Aitken
Resident in England
Registered addresses and corresponding companies61 Queen Square, Bristol, BS1 4JZ, United Kingdom
IIF 54
- British born in March 1977Registered addresses and corresponding companies
Aitken, Maxwell Francis
Denchworth Manor, Wantage, Oxfordshire, OX12 0DX
IIF 55
- 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 59
- 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
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 17 - 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 25 - Director → ME - 3
ACCLARIA UK LIMITED
05272242Newtown House, 38 Newtown Road, Liphook, HampshireActive Corporate (5 parents)Officer2006-12-05 ~ 2022-03-01IIF 50 - 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 52 - 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 38 - Director → MEPerson with significant control2020-11-27 ~ 2020-12-11IIF 6 - 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 24 - 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 43 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 41 - Director → ME - 10
BETWEEN-THE-EYES LIMITED
05253152Boyces Building, 42 Regent Street, Clifton, BristolDissolved Corporate (3 parents)Officer2004-10-07 ~ 2006-08-31IIF 59 - 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 35 - 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 21 - Director → ME2016-01-01 ~ 2021-10-04IIF 45 - Director → ME - 13
CHERIF CAPITAL FINANCE LTD
086710373 Queen Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ 2017-09-03IIF 23 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 4 - 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 20 - Director → MEPerson with significant control2016-08-30 ~ 2018-02-08IIF 3 - 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 34 - 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 44 - Director → ME2015-06-04 ~ 2015-09-17IIF 46 - 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 49 - Director → ME
- 23PCH PICTURES LTD - 2024-07-0325 Eccleston Place, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 30 - 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 10 - Director → ME - 25
BEAVERBROOK ENERGY SERVICES LIMITED
- 2026-02-10 16542883One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 13 - 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 51 - Director → ME - 2733 Lowndes Street, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ dissolvedIIF 53 - 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 14 - Director → ME - 29
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents)Officer2025-06-24 ~ 2025-10-17IIF 12 - 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 60 - Director → ME - 31
HALO (CB) LIMITED
16793390Century House, The Lakes, Northampton, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 16 - Director → ME - 32
INESIENE LONDON LTD
0982169426 Rumbold Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 33 - Director → ME2008-04-01 ~ 2015-01-01IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 8 - Director → ME - 35
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-25 ~ 2025-10-13IIF 11 - Director → ME - 369DARLING LIMITED - 2007-06-27Moors Meadow, Station Road, Church Oakley, Nr Basingstoke, HantsDissolved Corporate (3 parents)Officer2008-04-01 ~ 2012-02-29IIF 48 - Director → ME
- 37
PAPILIO3 LTD
14427209Century House, The Lakes, Northampton, EnglandActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 61 - 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 55 - Director → ME - 39
SEVEN SEVEN ALTCAR LIMITED
1267444461 Queen Square, Bristol, United KingdomDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 62 - Director → ME - 40
SEVEN SEVEN CAPITAL LIMITED
1236380761 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 18 - Director → ME2018-10-23 ~ dissolvedIIF 42 - Director → ME - 43
SPEYSIDE RENEWABLE ENERGY FUNDING PLC
SC48023124 Great King Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2014-06-17 ~ dissolvedIIF 19 - 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 39 - Director → ME2011-12-20 ~ 2013-07-31IIF 29 - Director → ME2014-03-24 ~ 2014-08-16IIF 9 - Director → ME - 45
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC40339613 Queens Road, Aberdeen, ScotlandActive Corporate (31 parents)Officer2018-10-23 ~ 2022-03-21IIF 37 - Director → ME2014-03-24 ~ 2014-08-16IIF 15 - Director → ME2012-03-20 ~ 2012-03-28IIF 28 - Director → ME - 46
SU FIRE LTD
1596209326 Rumbold Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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