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.
Mr Max Reginald West
- British born in July 1961
Mr Max Reginald West
Resident in United Kingdom
Registered addresses and corresponding companiesClaybrooke Hall, Main Street, Claybrooke Parva, LE17 5AE, United Kingdom
IIF 1
- British born in June 1961
Mr Max Reginald West
Resident in United Kingdom
Registered addresses and corresponding companiesPoppys, Stafford Close, Bulkington, Bedworth, CV12 9QX, United Kingdom
IIF 2
- British born in June 1961
Mr Max West
Resident in United Kingdom
Registered addresses and corresponding companiesClaybrooke Hall, Main Street, Claybrooke Parva, LE17 5AE, United Kingdom
IIF 3
- British born in June 1961
West, Max Reginald
Resident in United Kingdom
Registered addresses and corresponding companiesPoppys, Stafford Close, Bulkington, Bedworth, CV12 9QX, United Kingdom
IIF 4
- British born in June 1961
Mr Max Reginald West
Resident in England
Registered addresses and corresponding companiesMackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IIF 5Claybrooke Hall, Main Road, Claybrooke Parva, Lutterworth, LE17 5AE, United Kingdom
IIF 6Claybrooke Hall, Main Road, Claybrooke Parva, Lutterworth, Leics, LE17 5AE, England
IIF 7 IIF 8Claybrooke Hall, Main Road, Lutterworth, Leicestershire, LE17 5AE, England
IIF 9Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
IIF 10
- British born in July 1961
West, Anita
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
West, Anita
Resident in United Kingdom
Registered addresses and corresponding companiesClaybrooke Hall, Main Street, Claybrooke Parva, LE17 5AE, United Kingdom
IIF 14
- British born in June 1961
West, Max
Resident in United Kingdom
Registered addresses and corresponding companiesClaybrooke Hall, Main Street, Claybrooke Parva, LE17 5AE, United Kingdom
IIF 15
- British born in July 1961
Mrs Anita West
Resident in England
Registered addresses and corresponding companies41 Rugby Road, Rugby Road, Pailton, Rugby, Warwickshire, CV23 0QH, England
IIF 16
- British born in June 1961
West, Max Reginald
Resident in England
Registered addresses and corresponding companiesClaybrooke Hall, Main Street, Claybrooke Parva, LE17 5AE, United Kingdom
IIF 178b, Station Road, Hinckley, Leicestershire, LE10 1AW
IIF 188b, Station Road, Hinckley, Leics, LE10 1AW, England
IIF 19Claybrooke Hall, Main Road, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5AE, United Kingdom
IIF 20Claybrooke Hall, Main Road, Claybrooke Parva, Lutterworth, Leics, LE17 5AE, England
IIF 21 IIF 22Claybrooke Hall, Main Road, Lutterworth, Leicestershire, LE17 5AE, England
IIF 2341 Rugby Road, Pailton, Warwickshire, CV23 0QH
IIF 24 IIF 25Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
IIF 26
- British Registered addresses and corresponding companies
West, Max Reginald
41 Rugby Road, Pailton, Warwickshire, CV23 0QH
IIF 27
- British born in July 1961Registered addresses and corresponding companies
West, Anita
55 Britannia Road, Hinckley, Leicestershire, LE10 2HE
IIF 28
- British Registered addresses and corresponding companies
West, Anita
41 Rugby Road, Pailton, Warks, CV23 0QH
IIF 29
- Registered addresses and corresponding companies
West, Max Reginald
Claybrooke Hall, Main Road, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5AE, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
West, Max
Greenway Farm, Rugby Road, Pailton, Rugby, Warwickshire, CV23 0QH
IIF 31
- Registered addresses and corresponding companies
West, Anita
Claybrooke Hall, Main Street, Claybrooke Parva, LE17 5AE, United Kingdom
IIF 32
- Registered addresses and corresponding companies
West, Max
Claybrooke Hall, Main Street, Claybrooke Parva, LE17 5AE, United Kingdom
IIF 33
- 1
CIVILS AND PLANT HIRE MRW LTD
13947573Claybrooke Hall Main Road, Claybrooke Parva, Lutterworth, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2022-03-01 ~ 2022-06-09IIF 20 - Director → ME2022-03-01 ~ 2022-06-09IIF 30 - Secretary → MEPerson with significant control2022-03-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
DAM FAST LTD
10673027Claybrooke Hall Main Road, Claybrooke Parva, Lutterworth, Leics, EnglandActive Corporate (3 parents)Officer2020-03-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 8 - Has significant influence or control → OE2022-05-12 ~ 2026-04-02IIF 7 - Ownership of shares – 75% or more → OE - 3
HEROES MANAGEMENT COMPANY LIMITED
16143642Claybrooke Hall, Main Road, Lutterworth, Leicestershire, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
POPPY'S VENUE LTD
09801782Poppy's Venue, Stafford Close, Bulkington, EnglandDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 19 - Director → ME - 5
POPPYS ENTERTAINMENT LTD
11789550Poppys Stafford Close, Bulkington, Bedworth, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
REGAL ESTATE AGENTS LTD
058672348b Station Road, Hinckley, LeicestershireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2006-07-25IIF 24 - Director → ME2006-07-25 ~ dissolvedIIF 12 - Director → ME2006-07-25 ~ 2006-08-21IIF 29 - Secretary → ME2006-08-22 ~ 2007-02-08IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
REGAL FINANCIAL SOLUTIONS LIMITED
060293058b Station Road, Hinckley, LeicsDissolved Corporate (3 parents)Officer2006-12-14 ~ dissolvedIIF 13 - Director → ME2006-12-14 ~ 2007-02-08IIF 31 - Secretary → ME - 8
REGAL HOMES DEVELOPMENTS LIMITED
03769290Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-24 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-02-04Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2003-05-01 ~ 2008-12-18IIF 25 - Director → ME1999-05-13 ~ 2003-05-01IIF 28 - Director → ME - 9
RHD DIRECT LIMITED
0748613349 Glentworth Road, Nottingham, EnglandLiquidation Corporate (3 parents)Officer2016-12-20 ~ 2018-01-12IIF 18 - Director → ME - 10
RHD MIDLAND LIMITED
10599147Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-27 during the appointment or period of control
Commencement of winding up on 2023-11-21 during the appointment or period of controlMackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (5 parents)Officer2020-03-18 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11
RHD PAILTON LTD
058135618b Station Road, Hinckley, LeicsDissolved Corporate (3 parents)Officer2006-05-11 ~ 2011-03-30IIF 11 - Director → ME - 12
THE HOUZ BISTRO LTD
12192164Suite 3 91 Mayflower Street, Plymouth, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 13
WESTLANDS HOMES LTD
14163186Claybrooke Hall, Main Street, Claybrooke Parva, United KingdomActive Corporate (1 parent)Officer2022-06-09 ~ 2025-01-28IIF 14 - Director → ME2025-01-28 ~ nowIIF 17 - Director → ME2022-06-09 ~ 2022-10-03IIF 15 - Director → ME2022-06-09 ~ 2022-10-03IIF 33 - Secretary → ME2022-10-03 ~ 2025-01-28IIF 32 - Secretary → MEPerson with significant control2022-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2022-06-09 ~ 2022-10-03IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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