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
Maxwell, David Cleland
- British born in September 1978Registered addresses and corresponding companies
Maxwell, David Cleland
5 Audley Square, London, W1K 1DS
IIF 1
- British Registered addresses and corresponding companies
Maxwell, David Cleland
- born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom
IIF 519b Douglas Street, London, , SW1P 4PA,
IIF 6 IIF 7 IIF 8 (more)(less)22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 13 IIF 1422 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)5, Seaforth Place, London, SW1E 6AB, England
IIF 19 IIF 20
- British born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies2, Westbury Mews, Westbury-on-trym, Bristol, BS9 3QA, England
IIF 211, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 2219b Douglas Street, London, SW1P 4PA
IIF 23 IIF 24 IIF 25 (more)(less)22, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 32 IIF 33 IIF 3422, Westminster Palage Gardens, Artillery Row, London, SW1P 1RR, England
IIF 353, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 3635, Berkeley Square, London, W1J 5BF
IIF 37 IIF 385, Seaforth Place, London, SW1E 6AB, England
IIF 39 IIF 40 IIF 41 (more)(less)5, Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)78, Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 76Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, Uk
IIF 7739-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 7822, Westminster Palace Gardens, Artillery Row, Westminster, London, SW1P 1RR, United Kingdom
IIF 79
- British born in September 1978
Maxwell, David
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 80
- British born in September 1978
Cleland Maxwell, David
Resident in England
Registered addresses and corresponding companies5, Seaforth Place, London, SW1E 6AB, England
IIF 81
- British born in September 1978
Mr David Cleland Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies1 Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)19b Douglas Street, London, SW1P 4PA, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 9222 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 93 IIF 9442 Leinster Gardens, London, W2 3AN, England
IIF 955, Seaforth Place, London, SW1E 6AB, England
IIF 96 IIF 975 Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 98 IIF 9939-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
78
- 1
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2010-08-05 ~ nowIIF 50 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2022-11-18 during the appointment or period of control
Administration ended on 2024-11-19 during the appointment or period of controlAMT ENTERPRISES LIMITED - 2004-03-10C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (17 parents)Officer2021-06-29 ~ dissolvedIIF 80 - Director → ME - 3
B-RAD MANCO LIMITED
142015405 Seaforth Place, London, United KingdomActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 71 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 4
- 5
BASELEND JV HOLDCO LTD
143621875 Seaforth Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 72 - Director → ME - 6
CAVATELLI LLP
OC43316522 Westminster Palace Gardens, Artillery Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2020-08-28 ~ dissolvedIIF 94 - Right to surplus assets - 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 7
CLELAND AMARILLO LLP
OC32070931 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-07-03 ~ dissolvedIIF 9 - LLP Designated Member → ME - 8
ELK VISION LIMITED
- 2005-05-18 054125665 Seaforth Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-05-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OE - 9
CLELAND PROPERTIES (BATHEASTON) LLP
OC3098075 Seaforth Place, London, EnglandActive Corporate (5 parents)Officer2004-10-28 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 88 - Has significant influence or control → OE - 10
CLELAND PROPERTIES (CHELTENHAM) LLP
OC30613731 Harley Street, LondonDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 12 - LLP Designated Member → ME - 11
- 12
CLELAND PROPERTIES (HOLCOMBE) LIMITED
054582295 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2005-06-06 ~ nowIIF 60 - Director → ME2005-06-06 ~ nowIIF 4 - Secretary → ME - 13
CLELAND PROPERTIES (LINCOLN MARINA) LLP
OC31241831 Harley Street, LondonDissolved Corporate (7 parents)Officer2005-04-14 ~ dissolvedIIF 8 - LLP Designated Member → ME - 14
CLELAND PROPERTIES (NELL GWYNN, CHELSEA) LLP
OC31856931 Harley Street, LondonDissolved Corporate (4 parents)Officer2006-03-21 ~ dissolvedIIF 10 - LLP Designated Member → ME - 15
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
0494349822 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (4 parents)Officer2003-10-24 ~ dissolvedIIF 22 - Director → ME2003-10-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 87 - Has significant influence or control → OE - 16
COVEST2021 LIMITED
135126515 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2021-07-15 ~ nowIIF 48 - Director → ME - 17
CREDIT4 HOLDINGS LIMITED
109651815 Seaforth Place, London, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ nowIIF 70 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CREDIT4 LIMITED
087387755 Seaforth Place, London, United KingdomActive Corporate (5 parents)Officer2013-10-18 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CUMBRIA LEISURE PARK LLP
OC310337191 Stonhouse Street, LondonActive Corporate (5 parents)Officer2004-12-03 ~ 2006-03-30IIF 7 - LLP Designated Member → ME - 20
DAVID MAXWELL RACING LTD
096533605 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 81 - Director → ME - 21EGRET LIMITED - 2002-02-115 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2013-07-05 ~ nowIIF 57 - Director → ME
- 22
- 23
- 24
DPK ARTILLERY LLP
OC4016915 Seaforth Place, London, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 25
DPK AUTOSTRADA LIMITED
096729425 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-06 ~ nowIIF 62 - Director → ME - 26
DPK BASELEND HOLDCO LTD
143621695 Seaforth Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 66 - Director → ME - 27
DPK CAVENDISH HOLDINGS LIMITED
153650975 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 75 - Director → ME - 28
DPK EAST LIMITED
096729755 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-07-06 ~ nowIIF 49 - Director → ME - 29
DPK FRANCE LTD
112307515 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ nowIIF 39 - Director → ME - 30
DPK FUL LLP
OC42032122 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2017-12-13 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to surplus assets - 75% or more → OEIIF 92 - Right to appoint or remove members → OE - 31
DPK LAGONDA HOLDINGS LLP
OC37539322 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 14 - LLP Designated Member → ME - 32
- 33
DPK MANAGEMENT LIMITED
072850675 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-15 ~ nowIIF 53 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 34
DPK PFS INVESTMENTS LTD
094741195 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 79 - Director → ME - 355 Seaforth Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-03-23 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 36
DPK PROPERTY INVESTMENTS LIMITED
080104895 Seaforth Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 61 - Director → ME - 37
DPK QUAY LIMITED
122785305 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 41 - Director → ME - 38
DPK RAD LIMITED
144054105 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 69 - Director → ME - 39
- 405 Seaforth Place, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2013-09-03 ~ nowIIF 44 - Director → ME
- 41
DPK ROYDON MANAGEMENT LIMITED
108295465 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 51 - Director → ME - 42
DPK ROYDON MARINA VILLAGE LIMITED
108295495 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2017-06-21 ~ nowIIF 56 - Director → ME - 43
DPK SEAFORTH PLACE LIMITED
112733685 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 40 - Director → ME - 44
GORNHAYS MANAGEMENT COMPANY LIMITED
059895903 Coleman Close, Tiverton, DevonActive Corporate (15 parents)Officer2006-11-06 ~ 2010-04-21IIF 29 - Director → ME - 45
HARTLEY COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
0555905431 Harley Street, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ dissolvedIIF 1 - Director → ME - 46
ISABELLA MIDCO LIMITED
123148905 Seaforth Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-14 ~ 2019-12-10IIF 32 - Director → ME - 47
ISABELLA PROPERTIES HOLDINGS LIMITED
122801175 Seaforth Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-10-24 ~ 2019-12-10IIF 33 - Director → ME - 48
ISABELLA PROPERTIES LIMITED
122804135 Seaforth Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-24 ~ 2019-12-10IIF 34 - Director → ME - 49
JAMES KENDALL & COMPANY LIMITED
00722936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control1 Dorset Street, Southampton, United KingdomDissolved Corporate (8 parents)Officer2005-04-14 ~ dissolvedIIF 31 - Director → ME - 50VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2014-06-02 ~ nowIIF 59 - Director → ME
- 51VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 64 - Director → ME
- 52VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 47 - Director → ME
- 53VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-06-02 ~ nowIIF 55 - Director → ME
- 54
- 55
LINCOLN MARINA LIMITED
06955191214 Rosebay Avenue, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 27 - Director → ME - 56LONDON LAND PORTFOLIO LIMITED - now
CARRICKBOY LIMITED
- 2012-05-25 08004232Abacus House, 33 Gutter Lane, London, EnglandDissolved Corporate (3 parents)Officer2012-03-23 ~ 2012-03-23IIF 76 - Director → ME - 57
M H N HOUSE LIMITED
107682632 Westbury Mews, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 21 - Director → ME - 585 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 89 - Has significant influence or control → OE
- 595 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2007-04-13 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-14 ~ nowIIF 90 - Has significant influence or control → OE
- 60
NAMT HOLDCO LIMITED
133389525 Seaforth Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 52 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 61
NEWRAD HOLDING LIMITED
145249865 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-06 ~ nowIIF 46 - Director → ME - 62
NEWRAD JV COMPANY LIMITED
145266705 Seaforth Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-12-07 ~ nowIIF 58 - Director → ME - 63
NEWRAD MANAGEMENT COMPANY LIMITED
145304735 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 45 - Director → ME - 64
NEWRAD PROPERTY LIMITED
145308255 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2022-12-08 ~ nowIIF 65 - Director → ME - 65
OCTAVUS 2 LLP
OC370748Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United KingdomDissolved Corporate (3 parents)Officer2011-12-13 ~ 2014-04-05IIF 5 - LLP Designated Member → ME - 66
ORIGINALWAY LIMITED
05452851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (6 parents)Officer2005-06-30 ~ 2008-04-01IIF 26 - Director → ME2005-06-30 ~ dissolvedIIF 3 - Secretary → ME - 67INTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (17 parents)Officer2010-12-09 ~ dissolvedIIF 37 - Director → ME
- 68Insolvency (Case 1) In administration
Administration started on 2013-11-28 during the appointment or period of control
Administration ended on 2014-11-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of controlINTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-12-09 ~ dissolvedIIF 38 - Director → ME - 69PROPENSIO FINANCE LIMITED - now
CREDIT4 HOME IMPROVEMENTS LIMITED
- 2019-02-25 10965808CREDIT4 TP LIMITED
- 2018-04-11 10965808Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-15 ~ 2019-02-21IIF 78 - Director → MEPerson with significant control2017-09-15 ~ 2019-02-21IIF 100 - Has significant influence or control → OE - 70
QUEENS PARK DEVELOPMENTS LIMITED
0948812642 Leinster Gardens, London, EnglandDissolved Corporate (8 parents)Officer2015-04-01 ~ 2021-04-20IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 71
RAD ALT LIMITED
169573765 Seaforth Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 73 - Director → ME - 72
RAD BIDCO IV LIMITED
158181345 Seaforth Place, London, EnglandDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 43 - Director → ME - 73
RAD CHP LIMITED
142009205 Seaforth Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-06-28 ~ nowIIF 74 - Director → MEPerson with significant control2022-06-28 ~ 2023-01-20IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 74
- 75
SEER RESTORATION LIMITED
- 2007-10-02 02745095JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2007-08-31 ~ 2007-11-13IIF 30 - Director → ME - 76
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-02-27 ~ 2013-07-10IIF 77 - Director → ME - 78
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
09558533Unit D, 2nd Floor Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (21 parents)Officer2025-05-10 ~ nowIIF 54 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.