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

Vermorken, Maximilian Alphons

    Related profiles found in government register
  • Vermorken, Maximilian Alphons
    British ceo born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vermorken, Maximilian Alphons
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 5

    • 38 Willow Lane, Mitcham, Surrey, CR4 4NA

      IIF 6 IIF 7 IIF 8
  • Vermorken, Maximilian Alphons
    Belgian chief executive born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 9
  • Vermorken, Maximilian Alphons
    Belgian company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 10

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 11

    • Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom

      IIF 12
  • Vermorken, Maximilian Alphons
    Belgian director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Street, London, W1G 7AB, United Kingdom

      IIF 13
  • Vermorken, Max
    British ceo born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, Creeting St. Peter, Ipswich, IP6 8QG, England

      IIF 14
  • Mr Maximilian Alphons Vermorken
    Belgian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Street, London, W1G 7AB, England

      IIF 15

    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 16
  • Mr Max Vermorken
    Dutch born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Heddon Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 5 - director → ME
  • 3
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    6 Heddon Street, London, England
    Corporate (10 parents, 24 offsprings)
    Officer
    2016-08-22 ~ now
    IIF 10 - director → ME
  • 4
    6 Heddon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57,044 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 5
    6 Heddon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    35 Willow Lane, Mitcham, England
    Corporate (5 parents)
    Equity (Company account)
    37,660 GBP2023-12-31
    Officer
    2017-10-18 ~ 2018-03-16
    IIF 7 - director → ME
  • 2
    HURNMEN LIMITED - 1988-02-12
    35 Willow Lane, Mitcham, England
    Corporate (4 parents)
    Equity (Company account)
    18,244,454 GBP2022-12-31
    Officer
    2017-10-18 ~ 2018-03-16
    IIF 8 - director → ME
  • 3
    FOELFACH HPSV LIMITED - 2018-06-26
    SIGMAROC TRADING LIMITED - 2018-06-25
    SIGMAROC INVESTMENTS LIMITED - 2017-01-31
    SIGMAROC LIMITED - 2016-08-23
    6 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-21 ~ 2021-01-13
    IIF 11 - director → ME
  • 4
    ALFABLOC LIMITED - 2020-04-30
    The Grove, Creeting St. Peter, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 1 - director → ME
  • 5
    CONCRETE LICENSING LIMITED - 2016-02-24
    The Grove, Creeting St. Peter, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    84,138 GBP2023-12-31
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 3 - director → ME
  • 6
    POUNDFIELD PRODUCTS LIMITED - 2021-02-23
    PLAYSCENE LIMITED - 1999-09-24
    The Grove, Creeting St. Peter, Ipswich, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,976,747 GBP2020-12-31
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 4 - director → ME
  • 7
    POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
    The Grove, Creeting St. Peter, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,167 GBP2023-12-31
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 14 - director → ME
  • 8
    The Grove, Creeting St. Peter, Ipswich, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    473,250 GBP2023-12-31
    Officer
    2017-12-18 ~ 2018-05-12
    IIF 2 - director → ME
  • 9
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ 2017-06-14
    IIF 12 - director → ME
  • 10
    35 Willow Lane, Mitcham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,318,956 GBP2023-12-31
    Officer
    2017-10-18 ~ 2018-03-16
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.