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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

Harrington, Maximilian

    Related profiles found in government register
  • Harrington, Maximilian
    British investment professional born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrington, Maximilian, Mr.
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

      IIF 9
  • Harrington, Maximilian, Mr.
    British investment professional born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Security Window Shutters Limited C/o, Hornby Road, Claughton, Lancaster, LA2 9LA, England

      IIF 10
    • 12, St. James' Square, London, SW1Y 4LB, England

      IIF 11 IIF 12 IIF 13
    • 12 St James's Square, St. James's, London, SW1Y 4LB, United Kingdom

      IIF 15
    • 4, Albemarle Street, London, W1S 4GA, England

      IIF 16
  • Harrington, Maximilian, Mr.
    British principal at pai partners born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrington, Maximilian
    Australian,german born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, St. James's Street, London, SW1A 1JB, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    MINERVA BIDCO LIMITED
    - now 11279441
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-12 ~ 2018-07-30
    IIF 5 - Director → ME
  • 2
    MINERVA DEBTCO LIMITED
    - now 11279469
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2018-07-31
    IIF 8 - Director → ME
  • 3
    MINERVA EQUITY LIMITED
    - now 11279452
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-12 ~ 2024-09-23
    IIF 16 - Director → ME
  • 4
    MINERVA HOLDCO LIMITED
    - now 11279462
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2018-07-30
    IIF 7 - Director → ME
  • 5
    MINERVA PARENT LIMITED
    - now 11279426
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2018-07-30
    IIF 6 - Director → ME
  • 6
    QUANTUM DEBTCO LIMITED
    12972506
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2021-01-29
    IIF 1 - Director → ME
  • 7
    QUANTUM MIDCO LIMITED
    12976295
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2021-01-29
    IIF 3 - Director → ME
  • 8
    QUANTUM PARENT LIMITED
    12978650
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2021-01-29
    IIF 4 - Director → ME
  • 9
    QUANTUM TOPCO LIMITED
    12970633
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2021-01-29
    IIF 2 - Director → ME
    2020-10-23 ~ now
    IIF 9 - Director → ME
  • 10
    STARS UK BIDCO LIMITED
    13978267 13977636
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-08-12
    IIF 17 - Director → ME
  • 11
    STARS UK HOLDCO LIMITED
    13977419
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-08-12
    IIF 20 - Director → ME
  • 12
    STARS UK MIDCO LIMITED
    13977636 13978267
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-08-12
    IIF 19 - Director → ME
  • 13
    STARS UK TOPCO LIMITED
    13976473
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-08-12
    IIF 18 - Director → ME
  • 14
    STELLA SWS LIMITED
    11935375
    Security Window Shutters Limited C/o Hornby Road, Claughton, Lancaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,127,222 GBP2024-12-31
    Officer
    2019-04-09 ~ 2020-01-03
    IIF 10 - Director → ME
  • 15
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED - now
    QUANTUM BIDCO LIMITED
    - 2022-06-28 12981153
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2020-10-28 ~ 2021-01-29
    IIF 15 - Director → ME
  • 16
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 21 - Director → ME
  • 17
    WILDCAT BIDCO LIMITED
    - now 13674852
    DMWSL 966 LIMITED
    - 2021-10-26 13674852 11587281, 12903199, 04666989... (more)
    12 St. James' Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 11 - Director → ME
  • 18
    WILDCAT EQUITYCO LIMITED
    - now 13675013
    DMWSL 963 LIMITED
    - 2021-10-26 13675013 11587281, 12903199, 04666989... (more)
    12 St. James' Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 19
    WILDCAT HOLDCO LIMITED
    - now 13675028
    DMWSL 964 LIMITED
    - 2021-10-26 13675028 11587281, 12903199, 04666989... (more)
    12 St. James' Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 20
    WILDCAT PARENTCO LIMITED
    - now 13674840
    DMWSL 965 LIMITED
    - 2021-10-26 13674840 11587281, 12903199, 04666989... (more)
    12 St. James' Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-26 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.