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 directorRegistered addresses and corresponding companies
Maxwell, David Cleland
- British property developerRegistered addresses and corresponding companies
Maxwell, David Cleland
1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 4
- 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 819b Douglas Street, London, SW1P 4PA
IIF 9 IIF 1022 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 11 IIF 1222 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)5, Seaforth Place, London, SW1E 6AB, England
IIF 17 IIF 18
- British born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 1919b Douglas Street, London, SW1P 4PA
IIF 20 IIF 21 IIF 22 (more)(less)22, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 25 IIF 26 IIF 273, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 285, Seaforth Place, London, SW1E 6AB, England
IIF 29 IIF 30 IIF 31 (more)(less)5, Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)39-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 6622, Westminster Palace Gardens, Artillery Row, Westminster, London, SW1P 1RR, United Kingdom
IIF 67
- British ceo born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies19b Douglas Street, London, SW1P 4PA
IIF 68
- British company director born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies78, Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 69
- British director born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1978
Maxwell, David
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 78
- British born in September 1978
Cleland Maxwell, David
Resident in England
Registered addresses and corresponding companies5, Seaforth Place, London, SW1E 6AB, England
IIF 79
- 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 80 IIF 81 IIF 82 (more)(less)19b Douglas Street, London, SW1P 4PA, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 9022 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 91 IIF 9242 Leinster Gardens, London, W2 3AN, England
IIF 935, Seaforth Place, London, SW1E 6AB, England
IIF 94 IIF 955 Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 96 IIF 9739-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
76
- 1
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2010-08-05 ~ nowIIF 40 - 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 78 - Director → ME - 3
B-RAD MANCO LIMITED
142015405 Seaforth Place, London, United KingdomActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 61 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 62 - Director → ME - 6
CAVATELLI LLP
OC43316522 Westminster Palace Gardens, Artillery Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2020-08-28 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to surplus assets - 75% or more → OE - 7
CLELAND AMARILLO LLP
OC32070931 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-07-03 ~ dissolvedIIF 7 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - 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 14 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 86 - Has significant influence or control → OE - 10
CLELAND PROPERTIES (CHELTENHAM) LLP
OC30613731 Harley Street, LondonDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 8 - LLP Designated Member → ME - 11
CLELAND PROPERTIES (HOLCOMBE) LIMITED
054582295 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2005-06-06 ~ nowIIF 50 - Director → ME2005-06-06 ~ nowIIF 3 - Secretary → ME - 12
CLELAND PROPERTIES (LINCOLN MARINA) LLP
OC31241831 Harley Street, LondonDissolved Corporate (7 parents)Officer2005-04-14 ~ dissolvedIIF 6 - LLP Designated Member → ME - 13
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
0494349822 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (4 parents)Officer2003-10-24 ~ dissolvedIIF 19 - Director → ME2003-10-24 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 85 - Has significant influence or control → OE - 14
COVEST2021 LIMITED
135126515 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2021-07-15 ~ nowIIF 38 - Director → ME - 15
CREDIT4 HOLDINGS LIMITED
109651815 Seaforth Place, London, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ nowIIF 60 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CREDIT4 LIMITED
087387755 Seaforth Place, London, United KingdomActive Corporate (5 parents)Officer2013-10-18 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CUMBRIA LEISURE PARK LLP
OC310337191 Stonhouse Street, LondonActive Corporate (5 parents)Officer2004-12-03 ~ 2006-03-30IIF 10 - LLP Designated Member → ME - 18
DAVID MAXWELL RACING LTD
096533605 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 79 - Director → ME - 19EGRET LIMITED - 2002-02-115 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2013-07-05 ~ nowIIF 47 - Director → ME
- 20
- 21
- 22
DPK ARTILLERY LLP
OC4016915 Seaforth Place, London, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE - 23
DPK AUTOSTRADA LIMITED
096729425 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-06 ~ nowIIF 52 - Director → ME - 24
DPK BASELEND HOLDCO LTD
143621695 Seaforth Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 56 - Director → ME - 25
DPK CAVENDISH HOLDINGS LIMITED
153650975 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 65 - Director → ME - 26
DPK EAST LIMITED
096729755 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-07-06 ~ nowIIF 39 - Director → ME - 27
DPK FRANCE LTD
112307515 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ nowIIF 29 - Director → ME - 28
DPK FUL LLP
OC42032122 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2017-12-13 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove members → OEIIF 90 - Right to surplus assets - 75% or more → OE - 29
DPK LAGONDA HOLDINGS LLP
OC37539322 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 12 - LLP Designated Member → ME - 30
- 31
DPK MANAGEMENT LIMITED
072850675 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-15 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 32
DPK PFS INVESTMENTS LTD
094741195 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 67 - Director → ME - 335 Seaforth Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-03-23 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 34
DPK PROPERTY INVESTMENTS LIMITED
080104895 Seaforth Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 51 - Director → ME - 35
DPK QUAY LIMITED
122785305 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 31 - Director → ME - 36
DPK RAD LIMITED
144054105 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 59 - Director → ME - 37
- 385 Seaforth Place, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2013-09-03 ~ nowIIF 34 - Director → ME
- 39
DPK ROYDON MANAGEMENT LIMITED
108295465 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 41 - Director → ME - 40
DPK ROYDON MARINA VILLAGE LIMITED
108295495 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2017-06-21 ~ nowIIF 46 - Director → ME - 41
DPK SEAFORTH PLACE LIMITED
112733685 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 30 - Director → ME - 42
GORNHAYS MANAGEMENT COMPANY LIMITED
059895903 Coleman Close, Tiverton, DevonActive Corporate (15 parents)Officer2006-11-06 ~ 2010-04-21IIF 73 - Director → ME - 43
HARTLEY COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
0555905431 Harley Street, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ dissolvedIIF 1 - Director → ME - 44
ISABELLA MIDCO LIMITED
123148905 Seaforth Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-14 ~ 2019-12-10IIF 25 - Director → ME - 45
ISABELLA PROPERTIES HOLDINGS LIMITED
122801175 Seaforth Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-10-24 ~ 2019-12-10IIF 26 - Director → ME - 46
ISABELLA PROPERTIES LIMITED
122804135 Seaforth Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-24 ~ 2019-12-10IIF 27 - Director → ME - 47
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 24 - Director → ME - 48VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2014-06-02 ~ nowIIF 49 - Director → ME
- 49VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 54 - Director → ME
- 50VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 37 - Director → ME
- 51VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-06-02 ~ nowIIF 45 - Director → ME
- 52
- 53
LINCOLN MARINA LIMITED
06955191214 Rosebay Avenue, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 22 - Director → ME - 54LONDON 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 69 - Director → ME - 55
M H N HOUSE LIMITED
107682632 Westbury Mews, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 70 - Director → ME - 565 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 87 - Has significant influence or control → OE
- 575 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2007-04-13 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-14 ~ nowIIF 88 - Has significant influence or control → OE
- 58
NAMT HOLDCO LIMITED
133389525 Seaforth Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 42 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 59
NEWRAD HOLDING LIMITED
145249865 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-06 ~ nowIIF 36 - Director → ME - 60
NEWRAD JV COMPANY LIMITED
145266705 Seaforth Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-12-07 ~ nowIIF 48 - Director → ME - 61
NEWRAD MANAGEMENT COMPANY LIMITED
145304735 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 35 - Director → ME - 62
NEWRAD PROPERTY LIMITED
145308255 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 55 - Director → ME - 63
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 - 64
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 72 - Director → ME2005-06-30 ~ dissolvedIIF 2 - Secretary → ME - 65INTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (17 parents)Officer2010-12-09 ~ dissolvedIIF 76 - Director → ME
- 66Insolvency (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 77 - Director → ME - 67PROPENSIO 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 66 - Director → MEPerson with significant control2017-09-15 ~ 2019-02-21IIF 98 - Has significant influence or control → OE - 68
QUEENS PARK DEVELOPMENTS LIMITED
0948812642 Leinster Gardens, London, EnglandDissolved Corporate (8 parents)Officer2015-04-01 ~ 2021-04-20IIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 69
RAD ALT LIMITED
169573765 Seaforth Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 63 - Director → ME - 70
RAD BIDCO IV LIMITED
158181345 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 33 - Director → ME - 71
RAD CHP LIMITED
142009205 Seaforth Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-06-28 ~ nowIIF 64 - Director → MEPerson with significant control2022-06-28 ~ 2023-01-20IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 72
- 73
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 23 - Director → ME - 74
- 75Insolvency (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 74 - Director → ME - 76
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
095585331st Floor Iseh Building, 170 Tottenham Court Road, London, EnglandActive Corporate (21 parents)Officer2025-05-10 ~ nowIIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.