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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
parent relation
Individuals in focus

Maxwell, Kevin Francis Herbert

    Related profiles found in government register
  • Maxwell, Kevin Francis Herbert
    British born in February 1959

    Registered addresses and corresponding companies
    • 57 Gloucester Place, London, W1U 8JH

      IIF 1 IIF 2
    • 39 Nelson Street, Oxford, OX2 6BD

      IIF 3
    • Headington Hill Hall, Oxford, OX3 0BB

      IIF 4 IIF 5
  • Maxwell, Kevin Francis Herbert
    British company director born in February 1959

    Registered addresses and corresponding companies
    • Moulsford Manor, Moulsford, Oxfordshire, OX10 9HU

      IIF 6
    • 39 Nelson Street, Oxford, OX2 6BD

      IIF 7 IIF 8
  • Maxwell, Kevin Francis Herbert
    British director born in February 1959

    Registered addresses and corresponding companies
    • 39 Nelson Street, Oxford, OX2 6BD

      IIF 9
  • Maxwell, Kevin Francis Herbert
    British publisher born in February 1959

    Registered addresses and corresponding companies
    • Headington Hill Hall, Oxford, OX3 0BB

      IIF 10
  • Maxwell, Kevin Francis Herbert
    British publisher director born in February 1959

    Registered addresses and corresponding companies
    • Headington Hill Hall, Oxford, OX3 0BB

      IIF 11
  • Maxwell, Kevin Francis Herbert
    British publisher/director born in February 1959

    Registered addresses and corresponding companies
  • Maxwell, Kevin Francis Herbert
    English born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 31 IIF 32 IIF 33
    • 15, Half Moon Street, Mayfair, London, Greater London, W1J 7DZ, United Kingdom

      IIF 34
  • Maxwell, Kevin Francis Herbert
    English businessman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 35
  • Maxwell, Kevin Francis Herbert
    English consultant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 36
  • Mr Kevin Francis Herbert Maxwell
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 37
    • 15, Half Moon Street, London, W1J 7DZ, England

      IIF 38
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 39
  • Maxwell, Kevin

    Registered addresses and corresponding companies
    • 15, Half Moon Street, Mayfair, London, Greater London, W1J 7DZ, United Kingdom

      IIF 40
  • Mr Kevin Francis Herbert Maxwell
    English born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Half Moon Street, London, W1J 7DZ, England

      IIF 41
    • 15, Half Moon Street, Mayfair, London, W1J 7DZ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 35
  • 1
    00115634 PLC - now
    - 1988-10-26~1991-04-11
    - - 1988-10-26~1991-04-11 00115634
    - 1988-07-07~1988-10-26
    - - 1988-07-07~1988-10-26 00115634
    - 1985-06-28~1988-07-07
    - - 1985-06-28~1988-07-07 00115634
    - 1911-05-04~1985-06-28
    - - 1911-05-04~1985-06-28 00115634
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    (before 1991-06-26) ~ now
    IIF 22 - Director → ME
  • 2
    03096287 LIMITED
    - now 03096287
    SYNCRO LIMITED
    - 2014-08-06 03096287
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (38 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    A G B RESEARCH P L C
    00875906
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-26) ~ dissolved
    IIF 23 - Director → ME
  • 4
    ANDERSTON QUAY PRINTERS LIMITED - now
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
    - 1992-06-19 SC097571
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
    - 1990-05-02 SC097571
    REGAPINE LIMITED - 1986-04-01
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1989-06-16 ~ 1991-04-16
    IIF 18 - Director → ME
  • 5
    AVENUE DEVELOPERS LIMITED
    10819557
    15 Half Moon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 37 - Has significant influence or control OE
  • 6
    AVENUE DEVELOPERS SERVICES LIMITED
    13034914
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 39 - Has significant influence or control OE
  • 7
    AVENUE PARTNERS DEVELOPMENTS LIMITED
    - now 11820196
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
    15 Half Moon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 8
    AVENUE PARTNERS EUROPE LTD
    15950150
    15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 34 - Director → ME
    2024-09-11 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 9
    AVENUE PARTNERS LIMITED
    12422454 07444465
    15 Half Moon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-27 ~ 2020-02-02
    IIF 31 - Director → ME
    2020-04-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 10
    BRITISH INTERNATIONAL HELICOPTERS LIMITED
    - now 00274607
    BRITISH AIRWAYS HELICOPTERS LIMITED
    - 1986-09-24 00274607
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-01-14) ~ 1991-02-19
    IIF 11 - Director → ME
  • 11
    FIRST TOKYO INDEX TRUST LIMITED
    - now SC072892
    NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
    Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1991-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 12
    HEADINGTON GROUP PLC
    - now 02187825
    PERGAMON GROUP PLC
    - 1991-05-14 02187825
    OMNIPRIDE PLC
    - 1987-12-10 02187825
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-26) ~ 1991-12-23
    IIF 30 - Director → ME
  • 13
    HEADINGTON HOLDINGS LIMITED
    - now 01982083
    PERGAMON HOLDINGS LIMITED
    - 1991-05-14 01982083
    FILITO LIMITED
    - 1986-03-17 01982083
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-12-25) ~ 1991-12-23
    IIF 28 - Director → ME
  • 14
    HEADINGTON INVESTMENTS LIMITED
    - now 02195568
    UPPERFORM LIMITED
    - 1988-01-04 02195568
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-30) ~ dissolved
    IIF 27 - Director → ME
  • 15
    INDEXPRIDE LIMITED
    02406760
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 16
    LONDON & BISHOPSGATE GROUP LIMITED
    - now 02506959
    ADVISER (143) LIMITED
    - 1990-08-30 02506959 02532963... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-23) ~ dissolved
    IIF 26 - Director → ME
  • 17
    LONDON & BISHOPSGATE HOLDINGS PLC
    - now 02188892
    DENBANE LIMITED
    - 1988-02-25 02188892
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-23) ~ 1991-12-23
    IIF 20 - Director → ME
  • 18
    MAXWELL COMMUNICATION CORPORATION PLC
    - now 00298463
    BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
    - 1987-10-22 00298463
    BRITISH PRINTING CORPORATION LIMITED (THE)
    - 1979-12-31 00298463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-09-28) ~ 1991-12-03
    IIF 25 - Director → ME
  • 19
    MAXWELL FLEET & FACILITIES MANAGEMENT LIMITED
    - now 00504868
    MAXWELL FLEET SERVICES LIMITED
    - 1991-06-07 00504868
    BPCC FLEET SERVICES LIMITED
    - 1988-04-21 00504868
    BUFFALO BOOKS LIMITED
    - 1985-08-22 00504868
    Po Box 282, 33 Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-02-28) ~ 1991-12-03
    IIF 4 - Director → ME
  • 20
    MAXWELL MEDIA TRUST PLC
    - now 02000531
    PERGAMON MEDIA TRUST PLC
    - 1991-05-14 02000531
    GRAPHICFLEET PLC
    - 1986-12-16 02000531
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-01-01) ~ dissolved
    IIF 29 - Director → ME
  • 21
    MEDIA SCOTLAND LIMITED - now
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
    - 2011-11-30 SC097566
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (37 parents)
    Officer
    1989-06-16 ~ 1991-04-12
    IIF 17 - Director → ME
  • 22
    MEYNARD FRERES LIMITED
    - now 04016829
    HOOLCROSS LIMITED
    - 2001-08-15 04016829
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 23
    OXFORD UNITED FOOTBALL CLUB LIMITED
    00470509
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (50 parents)
    Officer
    ~ 1992-05-14
    IIF 24 - Director → ME
  • 24
    PHL ESTATES LIMITED
    - now 02484839
    STRIVEACRE LIMITED
    - 1990-06-18 02484839
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-03-25) ~ dissolved
    IIF 16 - Director → ME
  • 25
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED
    - 2010-12-02 00132310 07306272
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (141 parents, 4 offsprings)
    Officer
    (before 1991-08-17) ~ 1991-12-10
    IIF 19 - Director → ME
  • 26
    RMD SYNCRO LIMITED
    - now 05763372
    SYNCRO ENGINEERING SERVICES LIMITED - 2006-07-14
    2 Adventure Place, Hanley, Stoke On Trent
    Dissolved Corporate (11 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 3 - Director → ME
  • 27
    ROBERT MAXWELL GROUP PLC
    - now 02181690
    MIRROR GROUP PLC
    - 1991-04-10 02181690 00168660... (more)
    LIONFORD PLC
    - 1987-12-10 02181690
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-04) ~ 1991-12-23
    IIF 14 - Director → ME
  • 28
    ROBERT MAXWELL HOLDINGS LIMITED
    - now 01982081
    MIRROR HOLDINGS LIMITED
    - 1991-04-10 01982081
    EXDRAW LIMITED
    - 1986-03-17 01982081
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-01) ~ 1991-12-23
    IIF 5 - Director → ME
  • 29
    SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
    SC012921
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (61 parents, 6 offsprings)
    Officer
    1989-06-16 ~ 1991-04-12
    IIF 21 - Director → ME
  • 30
    SOT SERVICES LIMITED - now
    SYNCRO FACILITIES SERVICES LIMITED
    - 2009-07-28 06076645
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-06 ~ 2007-11-16
    IIF 7 - Director → ME
  • 31
    SPHERE BOOKS LIMITED
    00887032
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-30) ~ 1991-12-03
    IIF 15 - Director → ME
  • 32
    SYNCRO CAPITAL LIMITED
    - now 06063018
    CORUNNA CAPITAL LIMITED
    - 2007-05-29 06063018
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 33
    TEMPLECO 649 LIMITED
    06009511 05461622... (more)
    16 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2007-03-05
    IIF 1 - Director → ME
  • 34
    TEMPLECO 650 LIMITED
    06009515 08006245... (more)
    16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 35
    TRACKSIGN PROPERTIES LIMITED
    02198012
    Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.