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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

Mr Max Robert Windheuser

    Related profiles found in government register
  • Mr Max Robert Windheuser
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Robert Windheuser
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL

      IIF 5

    • 3, Cobden Road, London, SE25 5NY

      IIF 6

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 7 IIF 8 IIF 9

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England

      IIF 11

    • 3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 12 IIF 13
  • Windheuser, Max Robert
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 26
  • Windheuser, Max Robert
    British software engineer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 27 IIF 28
  • Windheuser, Max Robert
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Cobden Road, London, SE25 5NY

      IIF 29

    • 3, The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 30
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cobden Road, London, SE25 5NY

      IIF 31
  • Windheuser, Max Robert
    British

    Registered addresses and corresponding companies
  • Windheuser, Max
    British

    Registered addresses and corresponding companies

    • 24, The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 37
  • Windheuser, Max Robert

    Registered addresses and corresponding companies

    • 3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    ADVANCED FACTORS LTD.
    07003446
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2009-08-28 ~ now
    IIF 18 - Director → ME
    2009-08-28 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.M.G. AUTOPARTS LIMITED
    - now 02063159
    RAPID 1967 LIMITED - 1986-11-12
    Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey
    Active Corporate (7 parents)
    Officer
    1997-11-20 ~ now
    IIF 15 - Director → ME
    2000-05-12 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EVINOX ENERGY LIMITED
    07592030
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (11 parents)
    Officer
    2011-04-05 ~ 2024-10-01
    IIF 26 - Director → ME
    Person with significant control
    2017-04-06 ~ 2023-02-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EVINOX HOLDING LTD
    14525726
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-12-06 ~ 2026-02-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    EVINOX LIMITED
    - now 04404137 04430598
    HEATING SYSTEMS LIMITED
    - 2007-02-19 04404137
    CARFIELD HEATING SYSTEMS LIMITED
    - 2004-06-25 04404137
    Unit 37 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (14 parents)
    Officer
    2003-01-01 ~ 2024-10-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EVINOX UK LTD - now
    EVINOX SERVICES LIMITED
    - 2025-01-28 04430598 04404137
    HEATING SERVICES LIMITED
    - 2007-03-21 04430598
    CARFIELD HEATING SERVICES LIMITED
    - 2004-06-25 04430598
    MOONFIELD SERVICES LIMITED - 2002-06-26
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2024-10-01
    IIF 28 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-02-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-07-21
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HANS MOTORS HOLDINGS LIMITED
    - now 00817214
    HANS MOTORS LIMITED
    - 1995-11-08 00817214
    HANS MOTORS (LONDON) LIMITED
    - 1989-09-22 00817214
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    (before 1994-05-04) ~ now
    IIF 20 - Director → ME
  • 8
    KONTAKT LIMITED
    - now 02609062
    SIZEMAN LIMITED - 1991-05-24
    11 Cobden Road, London
    Active Corporate (9 parents)
    Officer
    2024-09-30 ~ now
    IIF 29 - Director → ME
  • 9
    PROMENTUM LIMITED
    - now 03207933
    MALAYA COMPUTING LIMITED
    - 1996-12-10 03207933
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (12 parents)
    Officer
    1996-11-29 ~ now
    IIF 14 - Director → ME
    2000-05-12 ~ 2001-08-22
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PROMENTUM PROPERTIES LIMITED
    06678147
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2008-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    PROMENTUM TECHNOLOGIES LIMITED
    - now 03403996
    LORRIS LIMITED
    - 1999-04-23 03403996
    3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    1999-04-01 ~ now
    IIF 19 - Director → ME
    1997-07-16 ~ 1999-04-28
    IIF 33 - Secretary → ME
    2000-05-12 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    QUALIPARTS LIMITED
    - now 02516871
    NIPPARTS UK LIMITED
    - 2007-02-28 02516871 06131855
    EUROPEAN AUTOPARTS (UK) LIMITED
    - 2003-06-19 02516871
    KENTFORD LIMITED - 1990-08-20
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    THE BMG PARTNERSHIP LTD
    08801214
    3 The Mews, 16 Holly Bush Lans, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 24 - Director → ME
  • 14
    THE PARTS DISTRIBUTION PARTNERSHIP LIMITED
    08482705
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (13 parents)
    Officer
    2013-04-10 ~ now
    IIF 23 - Director → ME
  • 15
    THE PROPERTY RESOURCE LIMITED
    07127568 08801247
    3 Cobden Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-11-29
    IIF 31 - Director → ME
    Person with significant control
    2018-01-31 ~ 2019-11-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD
    08801247 07127568
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    2013-12-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    TOY CENTRAL LIMITED
    08810957
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    2013-12-11 ~ now
    IIF 22 - Director → ME
  • 18
    TRADE TOYS LIMITED
    - now 08329267
    CHEEKISS LIMITED
    - 2014-01-23 08329267
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    2013-02-01 ~ now
    IIF 30 - Director → ME
  • 19
    ZOCRA LIMITED
    04252181
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2001-07-17 ~ now
    IIF 16 - Director → ME
    2014-08-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.