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

Carcas, Max Chesney

    Related profiles found in government register
  • Carcas, Max Chesney
    British business development director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Strathearn Road, Edinburgh, EH9 2AH

      IIF 1 IIF 2
    • 25, Eccleston Place, London, United Kingdom, SW1W 9NF, United Kingdom

      IIF 3
  • Carcas, Max Chesney
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Strathearn Road, Edinburgh, EH9 2AH

      IIF 4
  • Carcas, Max Chesney
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Strathearn Road, Edinburgh, EH9 2AH, Scotland

      IIF 5
  • Carcas, Max Chesney
    British

    Registered addresses and corresponding companies
    • 5 Strathearn Road, Edinburgh, EH9 2AH

      IIF 6
  • Mr Max Chesney Carcas
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Strathearn Road, Edinburgh, EH9 2AH

      IIF 7
  • Carcas, Max
    British company director born in February 1968

    Registered addresses and corresponding companies
    • Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ

      IIF 8
  • Carcas, Max
    British company director

    Registered addresses and corresponding companies
    • Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Strathearn Road, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    126,027 GBP2023-09-30
    Officer
    2011-09-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2011-08-12
    IIF 1 - director → ME
  • 2
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    1999-12-02 ~ 2001-01-19
    IIF 8 - director → ME
    1999-12-02 ~ 2001-04-09
    IIF 9 - secretary → ME
  • 3
    PELAMIS WAVE POWER LIMITED - 2007-09-03
    4 St. Marys Place, Joppa, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-07-26 ~ 2011-08-12
    IIF 4 - director → ME
    2007-07-26 ~ 2008-08-15
    IIF 6 - secretary → ME
  • 4
    OCEAN POWER DELIVERY LIMITED - 2007-09-03
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2009-12-03
    IIF 2 - director → ME
  • 5
    RENEWABLE ENERGY ASSOCIATION - 2019-10-22
    THE RENEWABLE POWER ASSOCIATION - 2005-11-03
    York House, 23 Kingsway, London, England
    Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    646,782 GBP2023-12-31
    Officer
    2011-02-16 ~ 2014-04-11
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.