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

Mr Edward John Maxwell

    Related profiles found in government register
  • Mr Edward John Maxwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 1 IIF 2

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 3

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 4 IIF 5
  • Edward John Maxwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 6
  • Mr Edward Maxwell
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Maxwell, Springhill House, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 7

    • Springfield House, Walsall Road, Springhill, Lichfield, Staffordshire, WS14 0BX, England

      IIF 8

    • 21, Exeter Drive, Tamworth, Staffs, B79 7YQ, England

      IIF 9

    • 30, Lichfield Trading Estate, Lagrange, Tamworth, B79 7XD, England

      IIF 10
  • Mr Edward John Maxwell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 11

    • Unit 2, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 12 IIF 13

    • Magnolia House, Abridge Road, Theydon Bois, Essex, CM17 0LP, England

      IIF 14
  • Edward John Maxwell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 15

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 16
  • Maxwell, Edward John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, Edward
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Old School Court, Grendon, Atherstone, Warwickshire, CV9 2EF, United Kingdom

      IIF 27

    • Edward Maxwell, Springhill House, Springhill, Lichfield, Staffordshire, WS14 0BX, United Kingdom

      IIF 28

    • Springfield House, Walsall Road, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 29

    • The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

      IIF 30

    • Unit 30, Lagrange, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XD, England

      IIF 31
  • Maxwell, Edward John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 32 IIF 33

    • Unit 2, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 34

    • Leys Farm, Chelmsford Road, High Ongar, Ongar, CM5 9NW, England

      IIF 35

    • Magnolia House, Abridge Road, Theydon Bois, Essex, CM17 0LP, England

      IIF 36 IIF 37 IIF 38
  • Mr Maxwell Edward
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Walsall Road, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 39
  • Maxwell, Edward John
    British managing director

    Registered addresses and corresponding companies

    • 7 Great Owl Road, Chigwell, Essex, IG7 6AL

      IIF 40
  • Maxwell, Edward

    Registered addresses and corresponding companies

    • Edward Maxwell, Springhill House, Springhill, Lichfield, Staffordshire, WS14 0BX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,182,053 GBP2024-01-31
    Officer
    2014-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    395,575 GBP2022-01-31
    Officer
    2001-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
    AIRCOOL SOLUTIONS LIMITED - 2011-02-01
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    689,494 GBP2024-01-31
    Officer
    2006-11-02 ~ now
    IIF 18 - Director → ME
  • 4
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2018-02-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    249 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,758,485 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLOBAL OFF PLAN LIMITED - 2022-12-05
    BRYCK LTD - 2020-08-10
    GLOBAL OFF PLAN LIMITED - 2020-06-30
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-03-25 ~ now
    IIF 33 - Director → ME
  • 7
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    484,551 GBP2024-01-31
    Officer
    2007-11-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 23 - Director → ME
  • 9
    Unit 30 Lagrange, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    408 GBP2016-07-31
    Officer
    2006-11-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,225 GBP2016-07-31
    Officer
    2008-07-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL OFF PLAN X LIMITED - 2022-12-05
    ASG LIGHTING SOLUTIONS LIMITED - 2022-12-02
    HOME FURNITURE PROJECTS LIMITED - 2022-09-27
    BRYCK LIMITED - 2022-09-08
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 20 - Director → ME
  • 12
    249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,179 GBP2023-10-31
    Officer
    2023-01-25 ~ now
    IIF 32 - Director → ME
  • 13
    Edward Maxwell Springhill House, Springhill, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    41,697 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 28 - Director → ME
    2021-04-09 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 30 - Director → ME
  • 15
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 19 - Director → ME
  • 17
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 37 - Director → ME
  • 20
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 38 - Director → ME
Ceased 7
  • 1
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    395,575 GBP2022-01-31
    Officer
    2000-03-17 ~ 2001-03-01
    IIF 40 - Secretary → ME
  • 2
    ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
    AIRCOOL SOLUTIONS LIMITED - 2011-02-01
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    689,494 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ 2023-10-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLOBAL OFF PLAN LIMITED - 2022-12-05
    BRYCK LTD - 2020-08-10
    GLOBAL OFF PLAN LIMITED - 2020-06-30
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-03-25 ~ 2024-03-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BABIES IN THE CITY LIMITED - 2017-04-21
    37 Old Lansdowne Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    31,855 GBP2024-03-31
    Person with significant control
    2017-08-31 ~ 2017-08-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2024-10-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    21 Exeter Drive, Tamworth, Staffs, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ 2017-07-20
    IIF 29 - Director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-14
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    2016-11-29 ~ 2017-07-20
    IIF 9 - Has significant influence or control → OE
  • 7
    Humphreys Barn, Magdalen Laver, Ongar, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    240,556 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-02-09 ~ 2020-05-20
    IIF 35 - Director → ME

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