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
Individuals in focus
Steinkopf, Max David
Steinkopf, Max David
Canadian Registered addresses and corresponding companies
IIF 1
Flat 82, 25 Porchester Place, London, W2 2PF
Steinkopf, Max David
Canadian company secretaryRegistered addresses and corresponding companies
IIF 2 Flat 82, 25 Porchester Place, London, W2 2PF
Steinkopf, Max David
Canadian directorRegistered addresses and corresponding companiesSteinkopf, Max David
Canadian executiveRegistered addresses and corresponding companiesSteinkopf, Max David
Registered addresses and corresponding companiesSteinkopf, Max David
born in October 1955Resident in Canada
Registered addresses and corresponding companies
IIF 19 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
Steinkopf, Max David
Canadian commercial director born in October 1955Resident in Canada
Registered addresses and corresponding companiesSteinkopf, Max David
Canadian company director born in October 1955Resident in Canada
Registered addresses and corresponding companies
IIF 23 15 Bachelors Way, 15 Bachelors Way, Amersham, Bucks, HP7 9AQ, England
IIF 24 21 Arlington Street, Arlington Street, London, SW1A 1RN, England
IIF 25 IIF 26 21, Arlington Street, London, SW1A 1RN, England
IIF 27 Flat 82, 25 Porchester Place, London, W2 2PF
IIF 28 St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Steinkopf, Max David
Canadian company secretary born in October 1955Resident in Canada
Registered addresses and corresponding companies
IIF 29 Flat 82, 25 Porchester Place, London, W2 2PF
Steinkopf, Max David
Canadian director born in October 1955Resident in Canada
Registered addresses and corresponding companiesSteinkopf, Max David
Canadian executive born in October 1955Resident in Canada
Registered addresses and corresponding companies
IIF 36 Flat 82, 25 Porchester Place, London, W2 2PF
Mr Max David Steinkopf
Australian born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 37 15 Bachelors Way, 15 Bachelors Way, Amersham, Bucks, HP7 9AQ, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Speedwell Mill C/o Elm Financial Solutions, Old Coach Road, Tansley, Matlock, Derbyshire, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2018-08-21 ~ nowIIF 18 - secretary → ME - 2 Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandCorporate (4 parents)Equity (Company account)187,007 GBP2023-12-31Officer 2007-06-15 ~ nowIIF 35 - director → ME
- 3 9 Guthrie Crescent, LarbertDissolved corporate (2 parents)Officer 2013-05-17 ~ dissolvedIIF 30 - director → ME
- 4
MAYNE CAPITAL (UK) LTD
- nowCRESCO CAPITAL MANAGEMENT (UK) LTD. - 2021-09-02 21 Arlington Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-344,823 GBP2016-12-31Officer 2017-11-03 ~ dissolvedIIF 31 - director → ME - 5FIRE ROAD FILMS LIMITED - 2019-05-03 15 Bachelors Way 15 Bachelors Way, Amersham, Bucks, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 23 - director → MEPerson with significant control 2019-04-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 555-557 Cranbrook Road, Ilford, United KingdomDissolved corporate (9 parents)Officer 2016-12-12 ~ dissolvedIIF 19 - llp-member → ME
Ceased
20
- 1
ACTUAL POWER LIMITED
- nowLINFRIAR LIMITED - 1993-05-19 Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey HampshireDissolved corporate (2 parents)Officer 1993-05-04 ~ 1997-08-15IIF 33 - director → ME - 2ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28 Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1997-01-05 ~ 2005-07-08IIF 1 - secretary → ME
- 3
CPCS TRANSCOM UK LTD
- nowFIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31SPEEDWELL RAILWAYS LIMITED - 1996-07-19IOW RAILWAY COMPANY LTD - 1995-02-24 176-179 Shoreditch High Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-981,999 GBP2023-08-31Officer 2016-11-21 ~ 2017-04-19IIF 24 - director → ME - 4EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08BENROSS GOLF LIMITED - 2019-12-17J.E. GOLF PROMOTIONS LIMITED - 2004-02-17DISTINCT GOLF LIMITED - 1999-12-07 24 Springfield Meadows, Weybridge, EnglandCorporate (2 parents)Equity (Company account)406,751 GBP2023-12-31Officer 2017-04-20 ~ 2019-12-13IIF 25 - director → ME 2017-04-15 ~ 2019-12-13IIF 17 - secretary → ME
- 5
EAST WEST RAIL LIMITED
- nowALNERY NO.2086 LIMITED - 2000-12-04 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)Officer 2000-12-04 ~ 2005-07-08IIF 32 - director → ME 2000-12-04 ~ 2005-07-08IIF 4 - secretary → ME - 6 176-179 Shoreditch High Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2016-11-21 ~ 2017-04-19IIF 26 - director → ME
- 7GBR1234 LIMITED - 2007-05-17RSE MANAGEMENT LIMITED - 2004-02-18GB RAILWAYS OVERSEAS LIMITED - 2003-04-04WORTHARENA LIMITED - 1999-06-28 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)Officer 2003-04-16 ~ 2005-07-08IIF 20 - director → ME 2005-01-13 ~ 2005-07-08IIF 13 - secretary → ME
- 8FIRST THAMES TRAINS LIMITED - 2004-04-01QUAYSHELFCO 1016 LIMITED - 2003-10-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2005-01-04 ~ 2005-07-08IIF 16 - secretary → ME
- 9GB RAILWAYS GROUP LIMITED - 2025-01-06GB RAILWAYS GROUP PLC - 2015-06-17COINRICH PUBLIC LIMITED COMPANY - 1996-11-19 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (4 parents, 7 offsprings)Officer 1996-11-19 ~ 2005-07-08IIF 22 - director → ME 1996-11-19 ~ 2005-07-08IIF 5 - secretary → ME
- 10
FIRST SCOTRAIL LIMITED
- nowFIRST LOWLAND BUSES LIMITED - 2003-01-29HEATHCOAST LIMITED - 1998-06-08 395 King Street, AberdeenCorporate (3 parents)Officer 2004-07-05 ~ 2005-07-08IIF 27 - director → ME 2005-01-05 ~ 2005-07-08IIF 12 - secretary → ME - 11FIRST/VIA HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 817 LIMITED - 2001-01-29 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2005-01-05 ~ 2005-07-08IIF 14 - secretary → ME
- 12FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 818 LIMITED - 2001-01-29 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2005-01-05 ~ 2005-07-08IIF 10 - secretary → ME
- 13FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24QUAYSHELFCO 819 LIMITED - 2001-01-29 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents)Officer 2005-01-05 ~ 2005-07-08IIF 15 - secretary → ME
- 14 4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved corporate (4 parents)Officer 1998-03-31 ~ 2005-07-08IIF 29 - director → ME 2005-01-13 ~ 2005-07-08IIF 9 - secretary → ME 1998-03-31 ~ 2000-05-08IIF 2 - secretary → ME
- 15
GB RAILFREIGHT LIMITED
- nowTRADEMAIL LIMITED - 1999-06-28 5th Floor 62 - 64 Cornhill, London, EnglandCorporate (7 parents)Officer 2000-04-07 ~ 2005-07-08IIF 21 - director → ME 2004-06-29 ~ 2005-07-08IIF 3 - secretary → ME - 16 4th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved corporate (4 parents)Officer 1995-03-08 ~ 2005-07-08IIF 34 - director → ME 2005-01-13 ~ 2005-07-08IIF 6 - secretary → ME
- 17GOINDUSTRY-DOVEBID PLC - 2012-09-04GOINDUSTRY PLC - 2008-06-10GRASSHOPPER INVESTMENTS PLC - 2006-01-04 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (6 parents)Equity (Company account)-8,224,000 GBP2023-09-30Officer 2009-09-11 ~ 2012-07-03IIF 28 - director → ME
- 18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2005-01-04 ~ 2005-07-08IIF 8 - secretary → ME
- 19RAILCONSULT LIMITED - 1999-08-04COUNTCIVIL LIMITED - 1999-06-28 The Point, 8th Floor, 37 North Wharf Road, London, EnglandCorporate (5 parents)Officer 2002-03-26 ~ 2005-07-08IIF 36 - director → ME 2002-03-26 ~ 2005-07-08IIF 7 - secretary → ME
- 20NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2005-01-15 ~ 2005-07-08IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.