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
Maxwell, David Cleland
- born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom
IIF 119b Douglas Street, London, , SW1P 4PA,
IIF 2 IIF 3 IIF 4 (more)(less)22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 9 IIF 1022 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)5, Seaforth Place, London, SW1E 6AB, England
IIF 15 IIF 16
- British born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies2, Westbury Mews, Westbury-on-trym, Bristol, BS9 3QA, England
IIF 171, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 1819b Douglas Street, London, SW1P 4PA
IIF 19 IIF 20 IIF 21 (more)(less)22, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 28 IIF 29 IIF 3022, Westminster Palage Gardens, Artillery Row, London, SW1P 1RR, England
IIF 313, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 3235, Berkeley Square, London, W1J 5BF
IIF 33 IIF 345, Seaforth Place, London, SW1E 6AB, England
IIF 35 IIF 36 IIF 37 (more)(less)5, Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)78, Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 72Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, Uk
IIF 7339-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 7422, Westminster Palace Gardens, Artillery Row, Westminster, London, SW1P 1RR, United Kingdom
IIF 75
- British born in September 1978Registered addresses and corresponding companies
Maxwell, David Cleland
5 Audley Square, London, W1K 1DS
IIF 76
- British Registered addresses and corresponding companies
Maxwell, David Cleland
- British born in September 1978
Maxwell, David
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 80
- British born in September 1978
Mr David Cleland Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies1 Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)19b Douglas Street, London, SW1P 4PA, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 9122 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 92 IIF 9342 Leinster Gardens, London, W2 3AN, England
IIF 945, Seaforth Place, London, SW1E 6AB, England
IIF 95 IIF 965 Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 97 IIF 9839-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 99
- British born in September 1978
Cleland Maxwell, David
Resident in England
Registered addresses and corresponding companies5, Seaforth Place, London, SW1E 6AB, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
78
- 1
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2010-08-05 ~ nowIIF 46 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2022-11-18 during the appointment or period of control
Administration ended on 2024-11-19 during the appointment or period of controlAMT ENTERPRISES LIMITED - 2004-03-10C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (17 parents)Officer2021-06-29 ~ dissolvedIIF 80 - Director → ME - 3
B-RAD MANCO LIMITED
142015405 Seaforth Place, London, United KingdomActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 67 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 4
- 5
BASELEND JV HOLDCO LTD
143621875 Seaforth Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 68 - Director → ME - 6
CAVATELLI LLP
OC43316522 Westminster Palace Gardens, Artillery Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2020-08-28 ~ dissolvedIIF 93 - Right to surplus assets - 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 7
CLELAND AMARILLO LLP
OC32070931 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-07-03 ~ dissolvedIIF 5 - LLP Designated Member → ME - 8
ELK VISION LIMITED
- 2005-05-18 054125665 Seaforth Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control as a member of a firm → OE - 9
CLELAND PROPERTIES (BATHEASTON) LLP
OC3098075 Seaforth Place, London, EnglandActive Corporate (5 parents)Officer2004-10-28 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 87 - Has significant influence or control → OE - 10
CLELAND PROPERTIES (CHELTENHAM) LLP
OC30613731 Harley Street, LondonDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 8 - LLP Designated Member → ME - 11
- 12
CLELAND PROPERTIES (HOLCOMBE) LIMITED
054582295 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2005-06-06 ~ nowIIF 56 - Director → ME2005-06-06 ~ nowIIF 79 - Secretary → ME - 13
CLELAND PROPERTIES (LINCOLN MARINA) LLP
OC31241831 Harley Street, LondonDissolved Corporate (7 parents)Officer2005-04-14 ~ dissolvedIIF 4 - LLP Designated Member → ME - 14
CLELAND PROPERTIES (NELL GWYNN, CHELSEA) LLP
OC31856931 Harley Street, LondonDissolved Corporate (4 parents)Officer2006-03-21 ~ dissolvedIIF 6 - LLP Designated Member → ME - 15
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
0494349822 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (4 parents)Officer2003-10-24 ~ dissolvedIIF 18 - Director → ME2003-10-24 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 86 - Has significant influence or control → OE - 16
COVEST2021 LIMITED
135126515 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2021-07-15 ~ nowIIF 44 - Director → ME - 17
CREDIT4 HOLDINGS LIMITED
109651815 Seaforth Place, London, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ nowIIF 66 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CREDIT4 LIMITED
087387755 Seaforth Place, London, United KingdomActive Corporate (5 parents)Officer2013-10-18 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CUMBRIA LEISURE PARK LLP
OC310337191 Stonhouse Street, LondonActive Corporate (5 parents)Officer2004-12-03 ~ 2006-03-30IIF 3 - LLP Designated Member → ME - 20
DAVID MAXWELL RACING LTD
096533605 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 100 - Director → ME - 21EGRET LIMITED - 2002-02-115 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2013-07-05 ~ nowIIF 53 - Director → ME
- 22
- 23
- 24
DPK ARTILLERY LLP
OC4016915 Seaforth Place, London, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 25
DPK AUTOSTRADA LIMITED
096729425 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-06 ~ nowIIF 58 - Director → ME - 26
DPK BASELEND HOLDCO LTD
143621695 Seaforth Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 62 - Director → ME - 27
DPK CAVENDISH HOLDINGS LIMITED
153650975 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 71 - Director → ME - 28
DPK EAST LIMITED
096729755 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-07-06 ~ nowIIF 45 - Director → ME - 29
DPK FRANCE LTD
112307515 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ nowIIF 35 - Director → ME - 30
DPK FUL LLP
OC42032122 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2017-12-13 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to surplus assets - 75% or more → OEIIF 91 - Right to appoint or remove members → OE - 31
DPK LAGONDA HOLDINGS LLP
OC37539322 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 10 - LLP Designated Member → ME - 32
- 33
DPK MANAGEMENT LIMITED
072850675 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-15 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 34
DPK PFS INVESTMENTS LTD
094741195 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 75 - Director → ME - 355 Seaforth Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-03-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 36
DPK PROPERTY INVESTMENTS LIMITED
080104895 Seaforth Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 57 - Director → ME - 37
DPK QUAY LIMITED
122785305 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 37 - Director → ME - 38
DPK RAD LIMITED
144054105 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 65 - Director → ME - 39
- 405 Seaforth Place, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2013-09-03 ~ nowIIF 40 - Director → ME
- 41
DPK ROYDON MANAGEMENT LIMITED
108295465 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 47 - Director → ME - 42
DPK ROYDON MARINA VILLAGE LIMITED
108295495 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2017-06-21 ~ nowIIF 52 - Director → ME - 43
DPK SEAFORTH PLACE LIMITED
112733685 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 36 - Director → ME - 44
GORNHAYS MANAGEMENT COMPANY LIMITED
059895903 Coleman Close, Tiverton, DevonActive Corporate (15 parents)Officer2006-11-06 ~ 2010-04-21IIF 25 - Director → ME - 45
HARTLEY COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
0555905431 Harley Street, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ dissolvedIIF 76 - Director → ME - 46
ISABELLA MIDCO LIMITED
123148905 Seaforth Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-14 ~ 2019-12-10IIF 28 - Director → ME - 47
ISABELLA PROPERTIES HOLDINGS LIMITED
122801175 Seaforth Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-10-24 ~ 2019-12-10IIF 29 - Director → ME - 48
ISABELLA PROPERTIES LIMITED
122804135 Seaforth Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-24 ~ 2019-12-10IIF 30 - Director → ME - 49
JAMES KENDALL & COMPANY LIMITED
00722936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control1 Dorset Street, Southampton, United KingdomDissolved Corporate (8 parents)Officer2005-04-14 ~ dissolvedIIF 27 - Director → ME - 50VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2014-06-02 ~ nowIIF 55 - Director → ME
- 51VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 60 - Director → ME
- 52VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 43 - Director → ME
- 53VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-06-02 ~ nowIIF 51 - Director → ME
- 54
- 55
LINCOLN MARINA LIMITED
06955191214 Rosebay Avenue, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 23 - Director → ME - 56LONDON LAND PORTFOLIO LIMITED - now
CARRICKBOY LIMITED
- 2012-05-25 08004232Abacus House, 33 Gutter Lane, London, EnglandDissolved Corporate (3 parents)Officer2012-03-23 ~ 2012-03-23IIF 72 - Director → ME - 57
M H N HOUSE LIMITED
107682632 Westbury Mews, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 17 - Director → ME - 585 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 88 - Has significant influence or control → OE
- 595 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2007-04-13 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-14 ~ nowIIF 89 - Has significant influence or control → OE
- 60
NAMT HOLDCO LIMITED
133389525 Seaforth Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 61
NEWRAD HOLDING LIMITED
145249865 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-06 ~ nowIIF 42 - Director → ME - 62
NEWRAD JV COMPANY LIMITED
145266705 Seaforth Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-12-07 ~ nowIIF 54 - Director → ME - 63
NEWRAD MANAGEMENT COMPANY LIMITED
145304735 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 41 - Director → ME - 64
NEWRAD PROPERTY LIMITED
145308255 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2022-12-08 ~ nowIIF 61 - Director → ME - 65
OCTAVUS 2 LLP
OC370748Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United KingdomDissolved Corporate (3 parents)Officer2011-12-13 ~ 2014-04-05IIF 1 - LLP Designated Member → ME - 66
ORIGINALWAY LIMITED
05452851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (6 parents)Officer2005-06-30 ~ 2008-04-01IIF 22 - Director → ME2005-06-30 ~ dissolvedIIF 78 - Secretary → ME - 67INTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (17 parents)Officer2010-12-09 ~ dissolvedIIF 33 - Director → ME
- 68Insolvency (Case 1) In administration
Administration started on 2013-11-28 during the appointment or period of control
Administration ended on 2014-11-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of controlINTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-12-09 ~ dissolvedIIF 34 - Director → ME - 69PROPENSIO FINANCE LIMITED - now
CREDIT4 HOME IMPROVEMENTS LIMITED
- 2019-02-25 10965808CREDIT4 TP LIMITED
- 2018-04-11 10965808Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-15 ~ 2019-02-21IIF 74 - Director → MEPerson with significant control2017-09-15 ~ 2019-02-21IIF 99 - Has significant influence or control → OE - 70
QUEENS PARK DEVELOPMENTS LIMITED
0948812642 Leinster Gardens, London, EnglandDissolved Corporate (8 parents)Officer2015-04-01 ~ 2021-04-20IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 71
RAD ALT LIMITED
169573765 Seaforth Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 69 - Director → ME - 72
RAD BIDCO IV LIMITED
158181345 Seaforth Place, London, EnglandDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 39 - Director → ME - 73
RAD CHP LIMITED
142009205 Seaforth Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-06-28 ~ nowIIF 70 - Director → MEPerson with significant control2022-06-28 ~ 2023-01-20IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 74
- 75
SEER RESTORATION LIMITED
- 2007-10-02 02745095JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2007-08-31 ~ 2007-11-13IIF 26 - Director → ME - 76
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-02-27 ~ 2013-07-10IIF 73 - Director → ME - 78
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
09558533Unit D, 2nd Floor Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (21 parents)Officer2025-05-10 ~ nowIIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.