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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abraham, James Frederick

    Related profiles found in government register
  • Abraham, James Frederick
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxi House, 5 Harcourt Way, Leicester, LE19 1WP, United Kingdom

      IIF 1

    • Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 2 IIF 3

    • Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 4

    • Willoughby Fields Lodge, Mere Road,willoughby Waterleys, Leicester, LE8 6UJ, United Kingdom

      IIF 5

    • Enviro Building, Private Road No 4, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JT, United Kingdom

      IIF 6
  • Abraham, James Frederick, Mr.
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 7
  • Abraham, James Frederick, Mr.
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxi House, 5 Harcourt Way, Leicester, LE19 1WP, United Kingdom

      IIF 8 IIF 9

    • Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 10

    • Enviro Building, Private Road No 4, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JT, United Kingdom

      IIF 11
  • Abraham, James Frederick, Mr.
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willoughby Fields Lodge, Mere Road, Willoughby, Leicestershire, LE8 6UJ, England

      IIF 12
  • Mr. James Frederick Abraham
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxi House, 5 Harcourt Way, Leicester, LE19 1WP, United Kingdom

      IIF 13

    • Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 14 IIF 15

    • Willoughby Fields Lodge, Mere Road,willoughby Waterleys, Leicester, LE8 6UJ, United Kingdom

      IIF 16 IIF 17
  • Abraham, James Frederick

    Registered addresses and corresponding companies

    • Willoughby Fields Lodge, Mere Road Willoughby Waterleys, Leicester, LE8 6UJ

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 2 - director → ME
  • 2
    ABRAHAM PROPERTY DEVELOPMENT LIMITED - 2013-10-17
    ABRAHAM MANAGEMENT LIMITED - 2002-03-08
    Maxi House 5 Harcourt Way, Meridian Business Park, Leicester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,059,350 GBP2024-06-30
    Officer
    2002-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ABRAHAM PROPERTY LLP - 2013-10-17
    Maxi House 5 Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 4
    ABRAHAM PROPERTY INVESTMENTS LIMITED - 2013-10-17
    Maxi House 5 Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-26 ~ dissolved
    IIF 7 - director → ME
  • 5
    Maxi House, 5 Harcourt Way, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,783 GBP2024-06-30
    Officer
    2018-02-12 ~ now
    IIF 1 - director → ME
  • 6
    Maxi House, 5 Harcourt Way, Leicester
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    17,341,662 GBP2024-06-30
    Officer
    2014-12-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    45,071 GBP2024-06-30
    Officer
    2021-08-25 ~ now
    IIF 3 - director → ME
  • 8
    Maxi House, 5 Harcourt Way, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 9 - director → ME
  • 9
    TWO MOANERS LTD - 2020-06-13
    Maxi House, 5 Harcourt Way, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -159,766 GBP2024-03-31
    Officer
    2019-12-18 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Person with significant control
    2019-02-22 ~ 2019-03-07
    IIF 15 - Has significant influence or control → OE
  • 2
    Maxi House, 5 Harcourt Way, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,783 GBP2024-06-30
    Person with significant control
    2018-02-12 ~ 2018-02-12
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    MAXI ENVIRONMENTAL LIMITED - 2014-07-18
    TARGET HR LIMITED - 2012-08-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,313,819 GBP2019-06-30
    Officer
    2014-07-29 ~ 2019-10-01
    IIF 10 - director → ME
  • 4
    Maxi House, 5 Harcourt Way, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    45,071 GBP2024-06-30
    Person with significant control
    2021-08-25 ~ 2021-08-25
    IIF 14 - Has significant influence or control → OE
  • 5
    MAXI-WASTE SKIP HIRE LIMITED - 1999-12-22
    Enviro Building Private Road No 4, Colwick Industrial Estate, Colwick, Nottingham
    Corporate (4 parents)
    Officer
    1997-06-16 ~ 2012-07-11
    IIF 6 - director → ME
    1997-06-16 ~ 2011-08-31
    IIF 18 - secretary → ME
  • 6
    Enviro Building Private Road No 4, Colwick Industrial Estate, Colwick, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2012-07-11
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.