logo
explain how to read the page

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 Max Kastanje

    Related profiles found in government register
  • Mr Max Kastanje
    Dutch born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales

      IIF 1
  • Kastanje, Max
    Dutch property investor born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, NP18 2HJ, United Kingdom

      IIF 2
  • Mr Max Wilhelminus Albertinus Kastanje
    Dutch born in August 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, CF10 4RU, United Kingdom

      IIF 3 IIF 4
  • Kastanje, Max
    Dutch director born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

      IIF 5
  • Mr Max Wilhelminus Albertinus Kastanje
    Dutch born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 13790829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
  • Mr Max Wilhelminus Albertinus Kastanje
    Dutch born in August 1997

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 91, Geesteringel, Alkmaar, 1815BB, Netherlands

      IIF 7
  • Mr Max Wilhelminus Albertinus Kastanje
    Dutch born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Baptist Chapel, Newport Road, Cardiff, CF3 2UR, Wales

      IIF 8

    • The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

      IIF 9 IIF 10

    • The Old Baptist Chapel, Newport Road, Castleton, Cardiff, Newport, CF3 2UR, Wales

      IIF 11

    • The Old Baptist Chapel, Newport Road, Castleton, CF3 2UR, Wales

      IIF 12

    • 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15 IIF 16

    • 54-55, High Street, Newport, NP20 1GA, Wales

      IIF 18
  • Kastanje, Max Wilhelminus Albertinus
    Dutch company director born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 13790829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Kastanje, Max Wilhelminus Albertinus
    Dutch director born in August 1997

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 24 The Newport Business Centre, Corporation Road, Newport, NP194RF, Wales

      IIF 20
  • Kastanje, Max Wilhelminus Albertinus
    Dutch born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Baptist Chapel, Newport Road, Castleton, CF3 2UR, Wales

      IIF 21
  • Kastanje, Max Wilhelminus Albertinus
    Dutch company director born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies
  • Kastanje, Max Wilhelminus Albertinus
    Dutch director born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 35
  • Kastanje, Max Wilhelminus Albertinus
    Dutch self employed born in August 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37

    • 54-55, High Street, Newport, NP20 1GA, Wales

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    AUVA DEVELOPMENTS LTD.
    14096678
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 2
    AUVA INVESTMENT HOLDING LTD.
    14096597
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AUVA INVESTMENTS LTD
    13744163
    The Old Baptist Chapel Newport Road, Castleton, London, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-11-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    AUVA PROPERTIES LTD.
    13416426
    Brightfield Business Hub Bakewell Road Bakewell Ro Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BANESWELL BCM LTD
    13844378
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BANESWELL DEVELOPMENT LTD
    13801293
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BCM PROPERTY LTD
    12900215
    128 City Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -201,136 GBP2024-12-31
    Officer
    2020-09-23 ~ 2023-09-01
    IIF 2 - Director → ME
    Person with significant control
    2020-09-23 ~ 2022-01-14
    IIF 1 - Has significant influence or control → OE
  • 8
    BEACHCLIFF HOTEL AND APARTMENTS LTD
    - now 13790863
    SAIN Y MOR HOTEL LTD.
    - 2022-03-31 13790863
    Brightfield Business Hub Bakewell Road Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -179,690 GBP2022-12-31
    Officer
    2021-12-09 ~ 2023-02-10
    IIF 30 - Director → ME
    Person with significant control
    2021-12-09 ~ 2022-04-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COMPASS HOUSE INVESTMENT LTD.
    14100615
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -26,358 GBP2024-05-31
    Officer
    2022-05-11 ~ 2023-01-27
    IIF 26 - Director → ME
  • 10
    FLORENSA LTD
    14591072
    Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2023-01-13 ~ 2023-01-31
    IIF 23 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    KASTANJE & DE JONG HOLDINGS LTD
    14589269
    Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MANCHESTER SA LTD
    13875236
    4385, 13875236 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-01-27 ~ 2023-01-01
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    MUSTARD WHARF SA LTD
    13945815
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -306,361 GBP2023-03-31
    Officer
    2022-03-01 ~ 2022-09-07
    IIF 28 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    PROMAGEM INVESTMENTS LTD
    12171216
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PROMAGEM LIMITED
    11143989
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -74,097 GBP2020-12-31
    Officer
    2018-01-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    PROMAGEM STAYS LTD
    12869084
    54-55 High Street, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    REN2WORK LTD
    13949587
    18a The Newport Business Centre, Corporation Road, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    SILURIAN HOTEL MANAGEMENT LTD
    - now 13790829
    SILURIAN HOTEL LTD
    - 2022-06-07 13790829
    4385, 13790829 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STERRETJE LTD
    14279389
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -23,349 GBP2023-12-31
    Officer
    2022-08-05 ~ 2023-01-18
    IIF 31 - Director → ME
  • 20
    TEMPLE SA LTD
    13854776
    4385, 13854776 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    THE SJEMP INVESTMENTS LTD
    - now 12851233
    LIF INVESTMENTS LTD
    - 2022-10-10 12851233
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-01 ~ 2023-01-31
    IIF 37 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE SJEMP LTD.
    - now 12851352
    LIF STAYS LTD
    - 2022-11-15 12851352
    54-55 High Street High Street, Newport, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ 2023-01-31
    IIF 36 - Director → ME
    Person with significant control
    2020-09-01 ~ 2023-01-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.