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

Sharpe, Max Edward

    Related profiles found in government register
  • Sharpe, Max Edward
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thrift Wood, Bicknacre, Chelmsford, Essex, CM3 4HT

      IIF 1

    • 193, Trallwn Road, Llansamlet, Swansea, SA7 9UG, Wales

      IIF 2
  • Sharpe, Max Edward
    British financial advisor born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Nash Drive, Broomfield, Essex, CM1 7BG, United Kingdom

      IIF 3
  • Sharpe, Max Edward
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 4

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 5
  • Sharpe, Max Edward
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 6 IIF 7

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 8
  • Sharpe, Max Edward
    British financial services born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 9
  • Mr Max Sharpe
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Comma Close, Braintree, CM7 1WH, England

      IIF 10
  • Sharpe, Max
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max Sharpe
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max Edward Sharpe
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 27

    • 9 Comma Close, Braintree, Essex, CM7 1WH, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    7,928 GBP2023-06-30
    Officer
    2020-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    4 Capricorn Centre Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,200 GBP2017-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,975 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2020-05-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    56 Chatsworth Road, West Mersea, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 3 - director → ME
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,660 GBP2022-03-31
    Officer
    2021-05-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    ROADSIDE ADS LIMITED - 2020-05-01
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2021-05-06 ~ now
    IIF 14 - director → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2022-03-31
    Officer
    2021-05-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,324 GBP2017-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2022-05-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ACTIVE FINANCIAL LIMITED - 2023-11-03
    ACTIVE BROKERS LIMITED - 2021-07-23
    ACTIVE MORTGAGE CONSULTANTS LIMITED - 2008-05-13
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    19,860 GBP2024-03-31
    Officer
    2009-04-01 ~ 2011-11-26
    IIF 1 - director → ME
  • 2
    HARP MEDIA LTD - 2015-03-06
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ 2014-12-19
    IIF 2 - director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    7,928 GBP2023-06-30
    Officer
    2018-06-12 ~ 2019-02-25
    IIF 5 - director → ME
    Person with significant control
    2018-06-12 ~ 2019-02-25
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,975 GBP2018-12-31
    Officer
    2014-12-19 ~ 2019-02-25
    IIF 7 - director → ME
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2020-01-09 ~ 2020-02-07
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    ROADSIDE ADS LIMITED - 2020-05-01
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2020-01-09 ~ 2020-02-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2022-03-31
    Person with significant control
    2020-01-14 ~ 2020-02-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ 2019-02-25
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.