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

Mr. Maximilian Roesner

    Related profiles found in government register
  • Mr. Maximilian Roesner
    German born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 1 IIF 2
  • Mr. Maximilian Roesner
    German born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 3
  • Roesner, Maximilian
    German company director born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • Sallachy Lodge, Sallachy Estate, Lairg, Sutherland, IV27 4EF, United Kingdom

      IIF 4
  • Roesner, Maximilian
    German director born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 5 IIF 6
  • Roesner, Maximilian
    German managing director born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 7 IIF 8
    • 176/178, Brompton Road, London, SW3 1HQ, England

      IIF 9
  • Roesner, Maximilian, Mr.
    German none born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 176/178, Brompton Road, London, SW3 1HQ, England

      IIF 10
  • Roesner, Maximilian
    German company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 11
  • Roesner, Maximilian
    German director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 12
  • Roesner, Maximilian, Mr.
    German none born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    G M H NOMINEES LIMITED - 1994-12-05
    BARRIER HEALTHCARE LIMITED - 1993-08-02
    Britannia Mill, Upton Road, Kexby, Lincs
    Corporate (4 parents)
    Equity (Company account)
    427,827 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 10 - director → ME
  • 2
    120 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 12 - director → ME
  • 3
    Sallachy Lodge, Sallachy Estate, Lairg, Sutherland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,217,200 GBP2021-12-31
    Officer
    2020-04-29 ~ now
    IIF 4 - director → ME
  • 4
    MEDITRADEUK LTD - 2021-04-14
    120 Pall Mall, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    120 Pall Mall, London, England
    Corporate (4 parents)
    Officer
    2022-11-18 ~ now
    IIF 6 - director → ME
  • 6
    120 Pall Mall, London, England
    Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    IIF 8 - director → ME
  • 7
    GOLDANNE 8 LIMITED - 2023-11-27
    120 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-27
    Officer
    2023-11-27 ~ now
    IIF 11 - director → ME
  • 8
    120 Pall Mall, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    120 Pall Mall, London, England
    Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 5 - director → ME
  • 10
    120 Pall Mall, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 9 - director → ME
Ceased 1
  • 1
    120 Pall Mall, London, England
    Corporate (4 parents)
    Person with significant control
    2022-11-18 ~ 2023-09-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.