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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.

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 England

    Registered addresses and corresponding companies
    • icon of address 9, Sandmoor Drive, Leeds, LS17 7DF, England

      IIF 1
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 2 IIF 3 IIF 4
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 7
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Cawthra, Maxwell James
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 9
    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England

      IIF 10
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 11 IIF 12 IIF 13
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 16
  • Cawthra, Maxwell James
    British finance director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 17
  • Cawthra, Maxwell James
    British accountant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 18
    • icon of address Leeds Innovation Centre 103, Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom

      IIF 19
  • Mr Maxwell James Cawthra
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Cawthra, Maxwell James

    Registered addresses and corresponding companies
    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 21 IIF 22
    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 23
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 24 IIF 25
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 26
  • Cawthra, Max
    British

    Registered addresses and corresponding companies
    • icon of address Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 9 Sandmoor Drive, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,601 GBP2025-01-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,911 GBP2025-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    917,188 GBP2019-04-29
    Officer
    icon of calendar 2019-05-01 ~ 2021-01-29
    IIF 16 - Director → ME
  • 2
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2021-01-29
    IIF 4 - Director → ME
    icon of calendar 2014-05-16 ~ 2021-01-29
    IIF 21 - Secretary → ME
  • 3
    TRAVEL COMPENSATION SERVICES LTD - 2016-11-09
    TCS (CHELMSFORD) LIMITED - 2016-11-18
    icon of address 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
    icon of calendar 2018-01-31 ~ 2021-01-29
    IIF 13 - Director → ME
  • 4
    MOUSEMOVER LIMITED - 2000-02-17
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2021-01-29
    IIF 5 - Director → ME
    icon of calendar 2011-06-01 ~ 2021-01-29
    IIF 27 - Secretary → ME
  • 5
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2021-01-29
    IIF 9 - Director → ME
  • 6
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2021-01-29
    IIF 12 - Director → ME
  • 7
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2018-01-31 ~ 2021-01-29
    IIF 14 - Director → ME
  • 8
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2021-01-29
    IIF 3 - Director → ME
    icon of calendar 2011-08-01 ~ 2021-01-29
    IIF 24 - Secretary → ME
  • 9
    LUPFAW 407 LIMITED - 2015-07-25
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ 2021-01-29
    IIF 11 - Director → ME
  • 10
    BEADCASTLE LIMITED - 1999-02-12
    icon of address High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2017-09-01
    IIF 10 - Director → ME
  • 11
    PEEPING LIMITED - 2015-01-16
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2019-02-01
    IIF 18 - Director → ME
    icon of calendar 2011-08-01 ~ 2019-02-01
    IIF 23 - Secretary → ME
  • 12
    TRACSIS LIMITED - 2007-11-22
    icon of address Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-01-29
    IIF 7 - Director → ME
    icon of calendar 2011-08-01 ~ 2021-01-29
    IIF 26 - Secretary → ME
  • 13
    R.W.A. RAIL LIMITED - 2015-01-16
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2021-01-29
    IIF 2 - Director → ME
  • 14
    IBLOCKS LIMITED - 2025-03-21
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    icon of calendar 2020-03-10 ~ 2021-01-29
    IIF 17 - Director → ME
    icon of calendar 2020-03-10 ~ 2021-01-31
    IIF 25 - Secretary → ME
  • 15
    DATASYS SOFTWARE LIMITED - 2002-07-01
    DATASYS LIMITED - 2017-01-04
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2021-01-29
    IIF 6 - Director → ME
    icon of calendar 2014-05-16 ~ 2021-01-29
    IIF 22 - Secretary → ME
  • 16
    MYRATECH.NET PLC - 2007-01-24
    SKY HIGH PLC - 2013-10-30
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    icon of address High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2017-09-01
    IIF 19 - Director → ME
  • 17
    TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
    DELAY REPAY SNIPER LIMITED - 2016-11-10
    icon of address Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    200,958 GBP2017-09-30
    Officer
    icon of calendar 2018-01-31 ~ 2021-01-29
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.