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

Cawthra, Maxwell James

    Related profiles found in government register
  • Cawthra, Maxwell James
    British accountant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 1

    • Leeds Innovation Centre 103, Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom

      IIF 2
  • Cawthra, Maxwell James
    British accountant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Sandmoor Drive, Leeds, LS17 7DF, England

      IIF 3

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 4 IIF 5 IIF 6

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Cawthra, Maxwell James
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 11

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England

      IIF 12

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 13 IIF 14 IIF 15

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 18
  • Cawthra, Maxwell James
    British finance director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 19
  • Cawthra, Maxwell James

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 20 IIF 21

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 22

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 23 IIF 24

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 25
  • Mr Maxwell James Cawthra
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Cawthra, Max
    British

    Registered addresses and corresponding companies

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Sandmoor Drive, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    27,658 GBP2024-01-31
    Officer
    2023-10-06 ~ now
    IIF 3 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,908 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    917,188 GBP2019-04-29
    Officer
    2019-05-01 ~ 2021-01-29
    IIF 18 - director → ME
  • 2
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2021-01-29
    IIF 6 - director → ME
    2014-05-16 ~ 2021-01-29
    IIF 20 - secretary → ME
  • 3
    TCS (CHELMSFORD) LIMITED - 2016-11-18
    TRAVEL COMPENSATION SERVICES LTD - 2016-11-09
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,262 GBP2017-09-30
    Officer
    2018-01-31 ~ 2021-01-29
    IIF 15 - director → ME
  • 4
    MOUSEMOVER LIMITED - 2000-02-17
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Officer
    2011-06-01 ~ 2021-01-29
    IIF 7 - director → ME
    2011-06-01 ~ 2021-01-29
    IIF 27 - secretary → ME
  • 5
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-01-29
    IIF 11 - director → ME
  • 6
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-01-29
    IIF 14 - director → ME
  • 7
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-01-31 ~ 2021-01-29
    IIF 16 - director → ME
  • 8
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2021-01-29
    IIF 5 - director → ME
    2011-08-01 ~ 2021-01-29
    IIF 23 - secretary → ME
  • 9
    LUPFAW 407 LIMITED - 2015-07-25
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-25 ~ 2021-01-29
    IIF 13 - director → ME
  • 10
    BEADCASTLE LIMITED - 1999-02-12
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2017-09-01
    IIF 12 - director → ME
  • 11
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2019-02-01
    IIF 1 - director → ME
    2011-08-01 ~ 2019-02-01
    IIF 22 - secretary → ME
  • 12
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2011-08-01 ~ 2021-01-29
    IIF 9 - director → ME
    2011-08-01 ~ 2021-01-29
    IIF 25 - secretary → ME
  • 13
    R.W.A. RAIL LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2021-01-29
    IIF 4 - director → ME
  • 14
    IBLOCKS LIMITED - 2025-03-21
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    2020-03-10 ~ 2021-01-29
    IIF 19 - director → ME
    2020-03-10 ~ 2021-01-31
    IIF 24 - secretary → ME
  • 15
    DATASYS LIMITED - 2017-01-04
    DATASYS SOFTWARE LIMITED - 2002-07-01
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Officer
    2014-05-16 ~ 2021-01-29
    IIF 8 - director → ME
    2014-05-16 ~ 2021-01-29
    IIF 21 - secretary → ME
  • 16
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-07-10 ~ 2017-09-01
    IIF 2 - director → ME
  • 17
    TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
    DELAY REPAY SNIPER LIMITED - 2016-11-10
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    200,958 GBP2017-09-30
    Officer
    2018-01-31 ~ 2021-01-29
    IIF 17 - director → ME

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