logo
explain how to read the page

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 Kevin Francis Herbert Maxwell

    Related profiles found in government register
  • Mr Kevin Francis Herbert Maxwell
    English born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Half Moon Street, London, W1J 7DZ, England

      IIF 1
    • 15, Half Moon Street, Mayfair, London, W1J 7DZ, United Kingdom

      IIF 2
  • Maxwell, Kevin Francis Herbert
    English born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 3 IIF 4 IIF 5
    • 15, Half Moon Street, Mayfair, London, Greater London, W1J 7DZ, United Kingdom

      IIF 6
  • Maxwell, Kevin Francis Herbert
    English businessman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Maxwell, Kevin Francis Herbert
    English consultant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 8
  • Mr Kevin Francis Herbert Maxwell
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 9
    • 15, Half Moon Street, London, W1J 7DZ, England

      IIF 10
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
  • Maxwell, Kevin Francis Herbert
    British company director born in March 1959

    Registered addresses and corresponding companies
    • Moulsford Manor, Moulsford, Oxfordshire, OX10 9HU

      IIF 12
    • 39 Nelson Street, Oxford, OX2 6BD

      IIF 13 IIF 14
  • Maxwell, Kevin Francis Herbert
    British director born in March 1959

    Registered addresses and corresponding companies
    • 39 Nelson Street, Oxford, OX2 6BD

      IIF 15
  • Maxwell, Kevin Francis Herbert
    British publisher born in March 1959

    Registered addresses and corresponding companies
    • Headington Hill Hall, Oxford, OX3 0BB

      IIF 16
  • Maxwell, Kevin Francis Herbert
    British publisher director born in March 1959

    Registered addresses and corresponding companies
    • Headington Hill Hall, Oxford, OX3 0BB

      IIF 17
  • Maxwell, Kevin Francis Herbert
    British publisher/director born in March 1959

    Registered addresses and corresponding companies
  • Maxwell, Kevin

    Registered addresses and corresponding companies
    • 15, Half Moon Street, Mayfair, London, Greater London, W1J 7DZ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    00115634 PLC
    - now 00115634
    AGB INTERNATIONAL PLC
    - 2019-07-04 00115634
    1 More London Place, London
    Liquidation Corporate (12 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 2
    03096287 LIMITED
    - now 03096287
    SYNCRO LIMITED
    - 2014-08-06 03096287
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (34 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    A G B RESEARCH P L C
    00875906
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 4
    ANDERSTON QUAY PRINTERS LIMITED - now
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
    - 1992-06-19 SC097571
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
    - 1990-05-02 SC097571
    REGAPINE LIMITED - 1986-04-01
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1989-06-16 ~ 1991-04-16
    IIF 24 - Director → ME
  • 5
    AVENUE DEVELOPERS LIMITED
    10819557
    15 Half Moon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 9 - Has significant influence or control OE
  • 6
    AVENUE DEVELOPERS SERVICES LIMITED
    13034914
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 7
    AVENUE PARTNERS DEVELOPMENTS LIMITED
    - now 11820196
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
    15 Half Moon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    AVENUE PARTNERS EUROPE LTD
    15950150
    15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 6 - Director → ME
    2024-09-11 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    AVENUE PARTNERS LIMITED
    12422454 07444465
    15 Half Moon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-27 ~ 2020-02-02
    IIF 3 - Director → ME
    2020-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    BRITISH INTERNATIONAL HELICOPTERS LIMITED
    - now 00274607
    BRITISH AIRWAYS HELICOPTERS LIMITED
    - 1986-09-24 00274607
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1991-02-19
    IIF 17 - Director → ME
  • 11
    FIRST TOKYO INDEX TRUST LIMITED
    - now SC072892
    NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
    Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    1991-02-26 ~ dissolved
    IIF 16 - Director → ME
  • 12
    HEADINGTON GROUP PLC
    - now 02187825
    PERGAMON GROUP PLC
    - 1991-05-14 02187825
    OMNIPRIDE PLC
    - 1987-12-10 02187825
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1991-12-23
    IIF 36 - Director → ME
  • 13
    HEADINGTON HOLDINGS LIMITED
    - now 01982083
    PERGAMON HOLDINGS LIMITED
    - 1991-05-14 01982083
    FILITO LIMITED
    - 1986-03-17 01982083
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1991-12-23
    IIF 34 - Director → ME
  • 14
    HEADINGTON INVESTMENTS LIMITED
    - now 02195568
    UPPERFORM LIMITED
    - 1988-01-04 02195568
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 15
    INDEXPRIDE LIMITED
    02406760
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
  • 16
    LONDON & BISHOPSGATE GROUP LIMITED
    - now 02506959
    ADVISER (143) LIMITED
    - 1990-08-30 02506959 02594958... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
  • 17
    LONDON & BISHOPSGATE HOLDINGS PLC
    - now 02188892
    DENBANE LIMITED
    - 1988-02-25 02188892
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1991-12-23
    IIF 26 - Director → ME
  • 18
    MAXWELL COMMUNICATION CORPORATION PLC
    - now 00298463
    BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
    - 1987-10-22 00298463
    BRITISH PRINTING CORPORATION LIMITED (THE)
    - 1979-12-31 00298463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1991-12-03
    IIF 31 - Director → ME
  • 19
    MAXWELL MEDIA TRUST PLC
    - now 02000531
    PERGAMON MEDIA TRUST PLC
    - 1991-05-14 02000531
    GRAPHICFLEET PLC
    - 1986-12-16 02000531
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 20
    MEDIA SCOTLAND LIMITED - now
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
    - 2011-11-30 SC097566
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (37 parents)
    Officer
    1989-06-16 ~ 1991-04-12
    IIF 23 - Director → ME
  • 21
    MEYNARD FRERES LIMITED
    - now 04016829
    HOOLCROSS LIMITED
    - 2001-08-15 04016829
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 22
    OXFORD UNITED FOOTBALL CLUB LIMITED
    00470509
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (48 parents)
    Officer
    ~ 1992-05-14
    IIF 30 - Director → ME
  • 23
    PHL ESTATES LIMITED
    - now 02484839
    STRIVEACRE LIMITED
    - 1990-06-18 02484839
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 24
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED
    - 2010-12-02 00132310 07306272
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (141 parents, 4 offsprings)
    Officer
    ~ 1991-12-10
    IIF 25 - Director → ME
  • 25
    ROBERT MAXWELL GROUP PLC
    - now 02181690
    MIRROR GROUP PLC
    - 1991-04-10 02181690 00168660... (more)
    LIONFORD PLC
    - 1987-12-10 02181690
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1991-12-23
    IIF 20 - Director → ME
  • 26
    SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
    SC012921
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (61 parents, 6 offsprings)
    Officer
    1989-06-16 ~ 1991-04-12
    IIF 27 - Director → ME
  • 27
    SOT SERVICES LIMITED - now
    SYNCRO FACILITIES SERVICES LIMITED
    - 2009-07-28 06076645
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ 2007-11-16
    IIF 13 - Director → ME
  • 28
    SPHERE BOOKS LIMITED
    00887032
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1991-12-03
    IIF 21 - Director → ME
  • 29
    SYNCRO CAPITAL LIMITED
    - now 06063018
    CORUNNA CAPITAL LIMITED
    - 2007-05-29 06063018
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 30
    TRACKSIGN PROPERTIES LIMITED
    02198012
    Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.