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 Robert Windheuser
- British born in November 1963
Mr Max Robert Windheuser
Resident in United Kingdom
Registered addresses and corresponding companies3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1963
Mr Max Robert Windheuser
Resident in England
Registered addresses and corresponding companiesUnit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL
IIF 53, Cobden Road, London, SE25 5NY
IIF 63 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 7 IIF 8 IIF 9 (more)(less)3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
IIF 113 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 12 IIF 13
- British born in November 1963
Windheuser, Max Robert
Resident in United Kingdom
Registered addresses and corresponding companies24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
IIF 14 IIF 15 IIF 16 (more)(less)3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in November 1963
Windheuser, Max Robert
Resident in United Kingdom
Registered addresses and corresponding companies3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
IIF 26
- British software engineer born in November 1963
Windheuser, Max Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Windheuser, Max Robert
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Windheuser, Max Robert
Resident in England
Registered addresses and corresponding companies3, Cobden Road, London, SE25 5NY
IIF 31
- British Registered addresses and corresponding companies
Windheuser, Max Robert
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Windheuser, Max
24, The Ridgeway, Sanderstead, Surrey, CR2 0LF
IIF 37
- Registered addresses and corresponding companies
Windheuser, Max Robert
3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 38
- 1
ADVANCED FACTORS LTD.
070034463 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (6 parents)Officer2009-08-28 ~ nowIIF 18 - Director → ME2009-08-28 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2RAPID 1967 LIMITED - 1986-11-12Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, SurreyActive Corporate (7 parents)Officer1997-11-20 ~ nowIIF 15 - Director → ME2000-05-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EVINOX ENERGY LIMITED
07592030Unit 37 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (11 parents)Officer2011-04-05 ~ 2024-10-01IIF 26 - Director → MEPerson with significant control2017-04-06 ~ 2023-02-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EVINOX HOLDING LTD
14525726Unit 37 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-12-06 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-06 ~ 2026-02-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
HEATING SYSTEMS LIMITED
- 2007-02-19 04404137CARFIELD HEATING SYSTEMS LIMITED
- 2004-06-25 04404137Unit 37 Leatherhead Road, Barwell Business Park, Chessington, EnglandActive Corporate (14 parents)Officer2003-01-01 ~ 2024-10-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6EVINOX UK LTD - now
HEATING SERVICES LIMITED
- 2007-03-21 04430598CARFIELD HEATING SERVICES LIMITED
- 2004-06-25 04430598MOONFIELD SERVICES LIMITED - 2002-06-26Unit 37 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-01-01 ~ 2024-10-01IIF 28 - Director → MEPerson with significant control2017-07-21 ~ 2023-02-14IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-07-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
- 8SIZEMAN LIMITED - 1991-05-2411 Cobden Road, LondonActive Corporate (9 parents)Officer2024-09-30 ~ nowIIF 29 - Director → ME
- 9
MALAYA COMPUTING LIMITED
- 1996-12-10 032079333 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (12 parents)Officer1996-11-29 ~ nowIIF 14 - Director → ME2000-05-12 ~ 2001-08-22IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
PROMENTUM PROPERTIES LIMITED
066781473 The Mews, Holly Bush Lane, Sevenoaks, KentActive Corporate (3 parents)Officer2008-08-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
LORRIS LIMITED
- 1999-04-23 034039963 The Mews 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (9 parents)Officer1999-04-01 ~ nowIIF 19 - Director → ME2000-05-12 ~ nowIIF 36 - Secretary → ME1997-07-16 ~ 1999-04-28IIF 33 - Secretary → MEPerson with significant control2016-07-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2015-01-03 during the appointment or period of controlEUROPEAN AUTOPARTS (UK) LIMITED
- 2003-06-19 02516871KENTFORD LIMITED - 1990-08-2060-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer1998-09-01 ~ dissolvedIIF 34 - Secretary → ME - 13
THE BMG PARTNERSHIP LTD
088012143 The Mews, 16 Holly Bush Lans, Sevenoaks, KentActive Corporate (4 parents, 1 offspring)Officer2013-12-03 ~ nowIIF 24 - Director → ME - 14
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED
084827053 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (13 parents)Officer2013-04-10 ~ nowIIF 23 - Director → ME - 153 Cobden Road, LondonActive Corporate (3 parents, 1 offspring)Officer2018-01-31 ~ 2019-11-29IIF 31 - Director → MEPerson with significant control2018-01-31 ~ 2019-11-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 163 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Officer2013-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17
TOY CENTRAL LIMITED
088109573 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Officer2013-12-11 ~ nowIIF 22 - Director → ME - 18
- 19
ZOCRA LIMITED
042521813 The Mews, Holly Bush Lane, Sevenoaks, KentActive Corporate (7 parents)Officer2001-07-17 ~ nowIIF 16 - Director → ME2014-08-01 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE
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