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
Individuals in focus
Max Howard Whale
- British born in April 1976
Max Howard Whale
Resident in United Kingdom
Registered addresses and corresponding companies6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
IIF 1
- British born in April 1976
Max Howard Whale
Resident in England
Registered addresses and corresponding companies6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
IIF 2
- British born in April 1976
Mr Max Howard Whale
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Whale, Max Howard
Resident in England
Registered addresses and corresponding companies - British company director born in April 1976
Whale, Max Howard
Resident in England
Registered addresses and corresponding companies - British director born in April 1976
Whale, Max Howard
Resident in England
Registered addresses and corresponding companies - born in April 1976
Whale, Max Howard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
ARGO BROKERAGE SERVICES LIMITED
155945656 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (6 parents)Officer2024-03-26 ~ nowIIF 9 - Director → ME - 2
ARGO LEISURE LIMITED
145356976 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ nowIIF 6 - Director → ME - 3
PRINCESS INTERNATIONAL SALES AND SERVICE LTD
- 2019-11-11 00829659PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-166 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (13 parents, 4 offsprings)Officer2008-06-12 ~ nowIIF 12 - Director → ME - 46 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (10 parents)Officer2007-08-01 ~ nowIIF 14 - Director → ME
- 56 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 6
HETHERINGTON INVESTMENTS LIMITED
09555728Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2015-06-24 ~ dissolvedIIF 21 - Director → ME - 7
ORCA MARINE LEISURE GROUP LIMITED
123741176 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
- 2016-10-31 06422135PMYSH LIMITED - 2007-11-166 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (11 parents, 3 offsprings)Officer2008-06-12 ~ nowIIF 8 - Director → ME - 9
PAHM SERVICES LLP
OC4422106 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (6 parents)Officer2022-05-06 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2022-05-06 ~ 2022-09-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
PICO PROPERTIES LLP
OC3104226 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2004-12-06 ~ dissolvedIIF 23 - LLP Member → ME - 11
RYBROOK HOLDINGS LIMITED
- 2022-04-04 05818940PETMAC 1 LIMITED - 2006-07-272 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (16 parents, 13 offsprings)Officer2018-01-19 ~ 2021-09-15IIF 16 - Director → ME2022-02-23 ~ 2024-01-08IIF 17 - Director → ME - 12RYLAND WEST MIDLANDS LIMITED - 1997-01-01MIKE GRIMES LIMITED - 1994-10-10JONATHAN STEPHENS LIMITED - 1990-07-04EPICMONT LIMITED - 1988-07-122 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2022-02-23 ~ 2024-01-08IIF 20 - Director → ME
- 132 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (8 parents, 7 offsprings)Officer2021-08-26 ~ 2024-01-08IIF 22 - Director → ME
- 14
RYBROOK INVESTMENTS LIMITED
150498542 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (9 parents, 6 offsprings)Officer2023-08-04 ~ 2024-01-08IIF 5 - Director → ME - 15PETMAC 2 LIMITED - 2006-07-272 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-02-23 ~ 2024-01-08IIF 18 - Director → ME
- 162 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (10 parents)Officer2006-09-01 ~ 2024-01-08IIF 19 - Director → ME
- 17RYBROOK CARS LIMITED - 1997-01-01FORAY 343 LIMITED - 1992-01-096 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (13 parents, 1 offspring)Officer2022-02-23 ~ nowIIF 10 - Director → ME
- 18
RYLAND AUTOMOTIVE LIMITED
150388486 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2023-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RYBROOK MOTORS LIMITED
- 2024-01-10 04550225CORKILLS CHESTER LIMITED - 2012-07-04AUTOSTADT UK LIMITED - 2007-10-17PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-076 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (21 parents, 1 offspring)Officer2022-02-23 ~ nowIIF 7 - Director → ME - 20
ST DENNIS FAMILY INVESTMENTS
15955121C/o Ryland Automotive Ltd, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (2 parents)Person with significant control2024-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 216 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (6 parents)Officer2006-12-11 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 22
WAYLAND DEVELOPMENTS LIMITED
- 2014-03-06 02463488RYBROOK DEVELOPMENTS LIMITED
- 2006-11-27 02463488BAYERTOWN LIMITED - 1990-04-256 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireDissolved Corporate (9 parents, 1 offspring)Officer2006-09-01 ~ 2014-03-25IIF 15 - Director → ME
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