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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 Francis Aitken

    Related profiles found in government register
  • Mr Maxwell Francis Aitken
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 1 IIF 2

    • 3, Queen Street, Mayfair, London, W1J 5PA, England

      IIF 3 IIF 4

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 5 IIF 6
  • Mr Maxwell Francis Aitken
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 7
  • Aitken, Maxwell Francis, Rt Hon
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR

      IIF 8
  • Aitken, Maxwell Francis
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 9

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 10

    • 2nd Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 11

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 12 IIF 13

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Aitken, Maxwell Francis
    British british born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook St, London, W1K 5DS, United Kingdom

      IIF 15
  • Aitken, Maxwell Francis
    British businessman born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan Court, Chelsea Manor Street, London, SW3 5RU

      IIF 16
  • Aitken, Maxwell Francis
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 17

    • 24, Great King Street, Edinburgh, EH3 6QN, United Kingdom

      IIF 18

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 19 IIF 20

    • 11-12, Dover St, London, W1S 4LJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 11-12, Dover Street, London, W1S 4LJ, England

      IIF 25 IIF 26

    • 11-12, Dover Street, London, W1S 4LJ, Uk

      IIF 27

    • 11-12, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 28

    • 50, Sloane Avenue, London, SW3 3DD, England

      IIF 29

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 35
  • Aitken, Maxwell Francis
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Dover Street, London, W1S 4LJ

      IIF 36

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 37

    • 26, Rumbold Road, London, SW6 2HX

      IIF 38

    • C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN

      IIF 39 IIF 40
  • Aitken, Maxwell Francis
    British investment management born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelsons Place, Fawley, Southampton, Hampshire, SO45 1AA

      IIF 41
  • Aitken, Maxwell Francis
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Dover Street, London, W15 4LJ, England

      IIF 42

    • 3, Queen Street, London, W1J 5PA, England

      IIF 43
  • Mr Max Aitken
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 44
  • Aitken, Maxwell Francis
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England

      IIF 49

    • 19, Crown Passage, London, SW1Y 6PP, England

      IIF 50

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 51

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 52
  • Aitken, Maxwell Francis
    British businessman born in March 1977

    Registered addresses and corresponding companies

    • Denchworth Manor, Wantage, Oxfordshire, OX12 0DX

      IIF 53
  • Aitken, Maxwell Francis, Rt Hon
    British director

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 54
  • Aitken, Maxwell Francis
    British

    Registered addresses and corresponding companies

    • Denchworth Manor, Wantage, Oxfordshire, OX12 0DX

      IIF 55
  • Aitken, Max
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • One Glass Wharf, Bristol, BS2 0ZX, England

      IIF 56

    • Century House, The Lakes, Northampton, NN4 7HD, England

      IIF 57
  • Aitken, Max
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 58 IIF 59

    • 120, Kings Road, London, SW3 4TR, England

      IIF 60
  • Aitken, Maxwell Francis, Rt Hon

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 43
  • 1
    3TI ENERGY HUBS LTD
    11868514
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    1,720,172 GBP2024-06-30
    Officer
    2019-07-09 ~ now
    IIF 49 - Director → ME
  • 2
    42 M&P LTD
    08335925
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2013-03-18 ~ 2021-12-16
    IIF 36 - Director → ME
  • 3
    ACCLARIA UK LIMITED
    05272242
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,733 GBP2024-05-31
    Officer
    2006-12-05 ~ 2022-03-01
    IIF 41 - Director → ME
  • 4
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2020-01-20 ~ 2024-11-01
    IIF 37 - Director → ME
  • 5
    ALTCAR SOLAR HOLDCO LTD
    13046744
    6th Floor 9 Appold Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -8,525 GBP2021-12-31
    Officer
    2020-11-27 ~ 2022-09-13
    IIF 12 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ALTCAR SOLAR LIMITED
    - now 12724797
    NORSE ENERGY (ALTCAR) LIMITED
    - 2020-12-17 12724797
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -49,445 GBP2021-12-31
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 29 - Director → ME
  • 7
    ANSGATE DEVELOPMENTS LIMITED
    07627580
    Suite G9 Springfield House, Sandling Road, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-09-08 ~ 2014-03-13
    IIF 42 - Director → ME
  • 8
    BEAVERBROOK ENERGY LTD
    14444174
    C/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -300,411 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    BEAVERBROOK ENERGY SERVICES LIMITED
    16542883
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 47 - Director → ME
  • 10
    BETM LTD
    14416667
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 52 - Director → ME
  • 11
    BETWEEN-THE-EYES LIMITED
    05253152
    Boyces Building, 42 Regent Street, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,005 GBP2016-04-01 ~ 2017-03-31
    Officer
    2004-10-07 ~ 2006-08-31
    IIF 55 - Secretary → ME
  • 12
    CHERIF (BARNES) LIMITED
    - now 08444267
    ANSGATE (BARNES) LIMITED
    - 2015-12-21 08444267
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -5,877,017 GBP2017-08-31
    Officer
    2013-08-01 ~ 2021-10-04
    IIF 43 - Director → ME
  • 13
    CHERIF BARNES DEVELOPMENTS LIMITED
    - now 08697007
    ANSGATE BARNES HOLDCO LTD
    - 2015-12-21 08697007
    34 Ely Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -284,100 GBP2024-08-31
    Officer
    2013-09-19 ~ 2014-02-19
    IIF 22 - Director → ME
    2016-01-01 ~ 2021-10-04
    IIF 15 - Director → ME
  • 14
    CHERIF CAPITAL FINANCE LTD
    08671037
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -949 GBP2015-09-30
    Officer
    2013-09-02 ~ 2017-09-03
    IIF 24 - Director → ME
  • 15
    CHERIF CAPITAL LTD.
    - now 06538675
    BEAVERBROOK, AITKEN & PARTNERS LIMITED
    - 2010-02-26 06538675
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -159,164 GBP2024-09-30
    Officer
    2008-03-19 ~ 2021-03-20
    IIF 38 - Director → ME
    2008-03-19 ~ 2011-02-01
    IIF 54 - Secretary → ME
  • 16
    CHERIF HAMPTON ROW HOLDCO LTD
    09857881
    34 Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,000 GBP2024-08-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHERIF HOLDINGS LTD
    08669308
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -32,172 GBP2015-08-31
    Officer
    2013-08-30 ~ 2017-08-31
    IIF 21 - Director → ME
    Person with significant control
    2016-08-30 ~ 2018-02-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHERIF INVESTMENT PROPERTIES LTD.
    - now 08670879
    CHERIF PROPERTY INVESTMENTS LTD
    - 2013-09-19 08670879
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,526 GBP2015-09-30
    Officer
    2013-09-02 ~ 2016-09-03
    IIF 23 - Director → ME
  • 19
    CRAMLINGTON LHP LIMITED
    - now 09769660
    ESTOVER CRAMLINGTON LHP LIMITED
    - 2024-09-24 09769660
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-09 ~ now
    IIF 11 - Director → ME
  • 20
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2015-09-17
    IIF 39 - Director → ME
    2018-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 21
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    09623474
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2015-06-04 ~ 2015-09-17
    IIF 40 - Director → ME
    2018-10-23 ~ 2021-06-11
    IIF 32 - Director → ME
  • 22
    CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED
    - now 08206854
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 23
    ESCAPADE PICTURES LTD
    - now 15780601
    PCH PICTURES LTD - 2024-07-03
    19 Crown Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,166 GBP2024-12-31
    Officer
    2024-09-18 ~ now
    IIF 50 - Director → ME
  • 24
    ESTOVER ENERGY LIMITED
    07094053
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,433,672 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 9 - Director → ME
  • 25
    ESTOVER LAND LIMITED
    - now 11908388
    ESTOVER VESCOR HOLDCO LIMITED
    - 2024-09-25 11908388
    One Glass Wharf, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    276,629 GBP2024-12-31
    Officer
    2019-03-27 ~ now
    IIF 14 - Director → ME
  • 26
    GLADSMUIR HOLDINGS LIMITED
    16543155
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ 2025-10-17
    IIF 48 - Director → ME
  • 27
    GLADSMUIR RESOURCE RECOVERY LIMITED
    16539311
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ 2025-10-17
    IIF 46 - Director → ME
  • 28
    GROWUP GROUP LIMITED - now
    VESCOR GROUP LIMITED
    - 2023-04-26 11468710
    One Glass Wharf, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,015,333 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-17 ~ 2020-03-05
    IIF 56 - Director → ME
  • 29
    INESIENE LONDON LTD
    09821694
    26 Rumbold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INJ LONDON LTD.
    - now 06550966
    IN PAINTINGS LTD.
    - 2018-01-04 06550966
    LONDON ART TRADING LIMITED
    - 2008-09-12 06550966
    25 Eccleston Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310,044 GBP2024-09-29
    Officer
    2008-04-01 ~ now
    IIF 10 - Director → ME
    2008-04-01 ~ 2015-01-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KENT RENEWABLE ENERGY LIMITED - now
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
    - 2016-10-03 07230395
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-08-05
    IIF 8 - Director → ME
  • 32
    LANARKSHIRE ENERGY HOLDINGS LIMITED
    16542267
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2025-10-13
    IIF 45 - Director → ME
  • 33
    NINE-STYLE LIMITED
    - now 06059895
    9DARLING LIMITED - 2007-06-27
    Moors Meadow, Station Road, Church Oakley, Nr Basingstoke, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2012-02-29
    IIF 16 - Director → ME
  • 34
    PAPILIO3 LTD
    14427209
    Century House, The Lakes, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    -145,506 GBP2024-06-30
    Officer
    2024-03-13 ~ now
    IIF 57 - Director → ME
  • 35
    RO REALISATIONS LIMITED
    - now 03765639
    RATIO ONE LIMITED
    - 2005-04-22 03765639
    E-SITES LTD
    - 2001-01-04 03765639
    KARINTON LIMITED
    - 1999-06-17 03765639
    39 Hatton Garden, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 53 - Director → ME
  • 36
    SEVEN SEVEN ALTCAR LIMITED
    12674444
    61 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 58 - Director → ME
  • 37
    SEVEN SEVEN CAPITAL LIMITED
    12363807
    61 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOLAR CONSTRUCTION SOLUTIONS LTD
    - now 14499150
    RANDALL'S 1 LTD
    - 2025-01-21 14499150
    120 Kings Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-03-13 ~ 2025-06-16
    IIF 60 - Director → ME
  • 39
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 33 - Director → ME
    2014-06-19 ~ 2014-08-16
    IIF 19 - Director → ME
  • 40
    SPEYSIDE RENEWABLE ENERGY FUNDING PLC
    SC480231
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 20 - Director → ME
  • 41
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2013-07-31
    IIF 28 - Director → ME
    2018-10-23 ~ dissolved
    IIF 31 - Director → ME
    2014-03-24 ~ 2014-08-16
    IIF 17 - Director → ME
  • 42
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2012-03-20 ~ 2012-03-28
    IIF 27 - Director → ME
    2014-03-24 ~ 2014-08-16
    IIF 18 - Director → ME
    2018-10-23 ~ 2022-03-21
    IIF 30 - Director → ME
  • 43
    SU FIRE LTD
    15962093
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.