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 Craig Ramiah Maxwell
- British born in July 1987
Mr Craig Ramiah Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Mr Craig Ramiah Maxwell
Resident in England
Registered addresses and corresponding companies77, Valley Drive, Gravesend, DA12 5RR, England
IIF 41st Floor, 22, Skyline Business Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 555, Limeharbour, Isle Of Dogs, London, E14 9TS, United Kingdom
IIF 655, Skyline Village, Limeharbour, Docklands, London, E14 9TS, United Kingdom
IIF 777, Milson Road, London, W14 0LH, England
IIF 8Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 9
- British born in July 1987
Maxwell, Craig Ramiah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Maxwell, Craig Ramiah
Resident in England
Registered addresses and corresponding companies77, Valley Drive, Gravesend, DA12 5RR, England
IIF 13 IIF 14162, Sewell Close, Chafford Hundred, Grays, Essex, RM16 6BU, England
IIF 1553, Stanhope Gardens, Ilford, Essex, IG1 3LQ, England
IIF 1653, Stanhope Gardens, Ilford, Essex, IG1 3LQ, United Kingdom
IIF 17 IIF 18 IIF 19161, Caulfield Road, London, E6 2DJ, United Kingdom
IIF 201st Floor, 22, Skyline Business Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 212, 111, Burnt Ash Hill, London, SE12 0AQ, England
IIF 2255, Limeharbour, Isle Of Dogs, London, E14 9TS, United Kingdom
IIF 2355, Limeharbour, London, E14 9TS, England
IIF 2455, Skyline Village, Limeharbour, Docklands, London, E14 9TS, United Kingdom
IIF 25Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 26Unit1a, Abbey Trading Estate, Bell Green Lane, London, SE26 5TW, England
IIF 27Unit1a, Abbey Trading Estate, Bell Green Lane, London, SE26 5TW, United Kingdom
IIF 28
- British born in July 1987
Maxwell, Craig
Resident in England
Registered addresses and corresponding companies
- 1
A CELL TELESERVICES LIMITED
08116173148 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2012-06-22 ~ 2014-01-02IIF 19 - Director → ME - 2
A TEL GLOBAL LIMITED
0800807912 Skylines Village, Limeharbour, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 17 - Director → ME - 3
A TEL MOBILE LIMITED
0800880012 Skylines Village, Limeharbour, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 18 - Director → ME - 4
AKIO SERV LTD
1365067455 Skyline Village, Limeharbour, Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
ANFA TRADE LTD
10104760Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 28 - Director → ME - 6
BOE EDU LTD
1395701641 Milton Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-05 ~ 2022-06-25IIF 24 - Director → ME - 7
BRADCARE LIMITED
06303288Unit 1 & 3 Albion Works, Queens Drive, Swadlincote, Derbyshire, United KingdomActive Corporate (5 parents)Officer2023-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8HUETION LTD - now
S&M BUSINESS SERVICES LTD
- 2021-09-10 12073297443 Railway Arches Cranmer Road, London, EnglandActive Corporate (3 parents)Officer2020-06-10 ~ 2021-02-01IIF 13 - Director → ME2019-06-27 ~ 2019-08-13IIF 14 - Director → MEPerson with significant control2019-06-27 ~ 2019-07-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
INNOVAY SOLUTIONS UK LIMITED
- 2016-12-06 09896430Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
- 13
MAXWELL AND SAR PROPERTY CONSULTANTS LIMITED
09495970Unit 32-33 Skyline Business Village Limeharbour, London, EnglandActive Corporate (3 parents)Officer2018-08-02 ~ 2019-08-15IIF 27 - Director → ME2020-09-18 ~ 2026-05-31IIF 30 - Director → ME - 14
PLUM DIRECT LTD
12267333367 Flat 13 Wall End Road, London, EnglandActive Corporate (5 parents)Officer2020-08-27 ~ 2021-04-12IIF 29 - Director → ME2019-10-17 ~ 2019-11-27IIF 11 - Director → MEPerson with significant control2019-11-01 ~ 2019-11-27IIF 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 - 15
SAHARA ENERGY ENTERPRISES LTD
172877841st Floor, 22 Skyline Business Village, Limeharbour, London, United KingdomActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
STAR SOLAR LTD
- 2021-10-20 1334356955 Limeharbour, Isle Of Dogs, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
MEDIPRO 24 LIMITED
- 2016-06-20 07965062NXTSTEP (UK) LIMITED - 2016-01-28Suite 202 Olympic House, 28-42 Clements Road, Ilford, EssexDissolved Corporate (5 parents)Officer2016-06-01 ~ 2017-03-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TOWER CEMENT LIMITED
11261044161 Caulfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 20 - Director → ME
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