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.
Windheuser, Max Robert
- British Registered addresses and corresponding companies
Windheuser, Max Robert
24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
IIF 1 IIF 2 IIF 3 (more)(less)3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
IIF 5
- British Registered addresses and corresponding companies
Windheuser, Max
24, The Ridgeway, Sanderstead, Surrey, CR2 0LF
IIF 6
- Registered addresses and corresponding companies
Windheuser, Max Robert
3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 7
- British born in November 1963
Windheuser, Max Robert
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Windheuser, Max Robert
Resident in United Kingdom
Registered addresses and corresponding companies24 The Ridgeway, Sanderstead, Surrey, CR2 0LF
IIF 11 IIF 123, The Mews 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 133 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
IIF 14 IIF 15 IIF 163 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in November 1963
Windheuser, Max Robert
Resident in United Kingdom
Registered addresses and corresponding companies3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
IIF 23
- British software engineer born in November 1963
Windheuser, Max Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Max Robert Windheuser
Resident in England
Registered addresses and corresponding companiesUnit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL
IIF 263, Cobden Road, London, SE25 5NY
IIF 273 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 28 IIF 29 IIF 30 (more)(less)3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England
IIF 323 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
IIF 33 IIF 34
- British born in November 1963
Mr Max Robert Windheuser
Resident in United Kingdom
Registered addresses and corresponding companies3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- 1
ADVANCED FACTORS LTD.
070034463 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (6 parents)Officer2009-08-28 ~ nowIIF 12 - Director → ME2009-08-28 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2RAPID 1967 LIMITED - 1986-11-12Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, SurreyActive Corporate (7 parents)Officer1997-11-20 ~ nowIIF 15 - Director → ME2000-05-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EVINOX ENERGY LIMITED
07592030Unit 37 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (11 parents)Officer2011-04-05 ~ 2024-10-01IIF 23 - Director → MEPerson with significant control2017-04-06 ~ 2023-02-14IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EVINOX HOLDING LTD
14525726Unit 37 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-06 ~ 2026-02-17IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HEATING SYSTEMS LIMITED
- 2007-02-19 04404137CARFIELD HEATING SYSTEMS LIMITED
- 2004-06-25 04404137Unit 37 Leatherhead Road, Barwell Business Park, Chessington, EnglandActive Corporate (14 parents)Officer2003-01-01 ~ 2024-10-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-14IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 6EVINOX UK LTD - now
HEATING SERVICES LIMITED
- 2007-03-21 04430598CARFIELD HEATING SERVICES LIMITED
- 2004-06-25 04430598MOONFIELD SERVICES LIMITED - 2002-06-26Unit 37 Barwell Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-01-01 ~ 2024-10-01IIF 25 - Director → MEPerson with significant control2017-07-21 ~ 2023-02-14IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-07-21IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
- 8SIZEMAN LIMITED - 1991-05-2411 Cobden Road, LondonActive Corporate (9 parents)Officer2024-09-30 ~ nowIIF 8 - Director → ME
- 9
MALAYA COMPUTING LIMITED
- 1996-12-10 032079333 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (12 parents)Officer1996-11-29 ~ nowIIF 14 - Director → ME2000-05-12 ~ 2001-08-22IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 10
PROMENTUM PROPERTIES LIMITED
066781473 The Mews, Holly Bush Lane, Sevenoaks, KentActive Corporate (3 parents)Officer2008-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – 75% or more → OE - 11
LORRIS LIMITED
- 1999-04-23 034039963 The Mews 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (9 parents)Officer1999-04-01 ~ nowIIF 13 - Director → ME1997-07-16 ~ 1999-04-28IIF 1 - Secretary → ME2000-05-12 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-16 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2015-01-03 during the appointment or period of controlEUROPEAN AUTOPARTS (UK) LIMITED
- 2003-06-19 02516871KENTFORD LIMITED - 1990-08-2060-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer1998-09-01 ~ dissolvedIIF 2 - Secretary → ME - 13
THE BMG PARTNERSHIP LTD
088012143 The Mews, 16 Holly Bush Lans, Sevenoaks, KentActive Corporate (4 parents, 1 offspring)Officer2013-12-03 ~ nowIIF 21 - Director → ME - 14
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED
084827053 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (13 parents)Officer2013-04-10 ~ nowIIF 20 - Director → ME - 153 Cobden Road, LondonActive Corporate (3 parents, 1 offspring)Officer2018-01-31 ~ 2019-11-29IIF 9 - Director → MEPerson with significant control2018-01-31 ~ 2019-11-29IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 163 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Officer2013-12-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 17
TOY CENTRAL LIMITED
088109573 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Officer2013-12-11 ~ nowIIF 19 - Director → ME - 18
- 19
ZOCRA LIMITED
042521813 The Mews, Holly Bush Lane, Sevenoaks, KentActive Corporate (7 parents)Officer2001-07-17 ~ nowIIF 16 - Director → ME2014-08-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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