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

Valentine, Maxwell James

    Related profiles found in government register
  • Valentine, Maxwell James
    British consultant born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Charles Square, London, W10 6EF, England

      IIF 1

    • Garden Flat, 5 St Charles Sq, London, W10 5EF, United Kingdom

      IIF 2
  • Valentine, Maxwell James
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rift House, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom

      IIF 3

    • 8-10, Whiteladies Road, Bristol, BS8 1PD, United Kingdom

      IIF 4

    • 13, Berkeley Street, London, W1J 8DU, England

      IIF 5

    • 28 Queen Street, London, EC4R 1BB, United Kingdom

      IIF 6

    • Garden Flat, 5, St. Charles Square, London, W10 6EF, England

      IIF 7

    • Garden Flat, 5 St. Charles Square, London, W10 6EF, United Kingdom

      IIF 8 IIF 9

    • 6 Chartergate, Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF, United Kingdom

      IIF 10
  • Valentine, Maxwell James
    British management consultant born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brafield Hall, Church Lane, Brafield On The Green, Northampton, Northants, NN7 1BA, United Kingdom

      IIF 11
  • Valentine, Maxwell James
    British none born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Whiteladies Road, Bristol, BS8 1PD

      IIF 12
  • Valentine, Maxwell
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brafield Hall, Church Lane, Brafield On The Green, Northampton, NN7 1BA, England

      IIF 13
  • Valentine, Maxwell
    British consultant born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brafield Hall, Church Lane, Brafield On The Green, Northants, NN7 1BA, England

      IIF 14
  • Valentine, Maxwell
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Valentine, Maxwell
    British director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • Brooks House, 1 Albion Place, Maidstone, ME14 5DY, England

      IIF 17
  • Valentine, Max
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Queen Street, London, EC4R 1BB, England

      IIF 18
  • Valentine, Maxwell James
    British business analyst born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Former Parsonage, Church Lane, Brafield On The Green, Northampton, NN7 1BA, England

      IIF 19

    • The Former Parsonage, Church Lane, Brafield On The Green, Northampton, Northants, NN7 1BA, England

      IIF 20
  • Valentine, Maxwell
    born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brafield Hall, Church Lane, Brafield On The Green, Northants, NN7 1BA, England

      IIF 21
  • Mr Maxwell Valentine
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Valentine, Maxwell
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Queen Street, London, EC4R 1BB, England

      IIF 23

    • Brafield Hall, Church Lane, Brafield On The Green, Northampton, Northamptonshire, NN7 1BA, England

      IIF 24
  • Valentine, Maxwell
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Curve, Diamond Way, Stone, ST15 0SD, England

      IIF 25
  • Mr Maxwell Valentine
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • Brooks House, 1 Albion Place, Maidstone, ME14 5DY, England

      IIF 27
  • Valentine, Max
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Curve, Diamond Way, Stone, ST15 0SD, England

      IIF 28
  • Mr Maxwell Valentine
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 5 St. Charles Square, London, W10 6EF, United Kingdom

      IIF 29
  • Valentine, Maxwell

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • Garden Flat, 5 St Charles Sq, London, W10 5EF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    Brafield Hall Church Lane, Brafield On The Green, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2013-10-14 ~ dissolved
    IIF 14 - director → ME
  • 2
    RAYNOR SATELLITE LIMITED - 1991-11-29
    Office 8 17 High Street, Olney, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    218,455 GBP2023-06-30
    Officer
    2011-09-07 ~ now
    IIF 19 - director → ME
  • 3
    Brafield Hall, Church Lane, Brafield On The Green, Northants
    Corporate (3 parents)
    Equity (Company account)
    -5,821 GBP2023-06-30
    Officer
    2013-01-02 ~ now
    IIF 21 - llp-designated-member → ME
  • 4
    15 Whiting Street, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 20 - director → ME
  • 5
    The Curve, Diamond Way, Stone, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,119,401 GBP2022-09-01 ~ 2023-08-31
    Officer
    2025-04-11 ~ now
    IIF 25 - director → ME
  • 6
    28 Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 6 - director → ME
  • 7
    13 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 5 - director → ME
  • 8
    8-10 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-02 ~ dissolved
    IIF 4 - director → ME
  • 9
    Brafield Hall Church Lane, Brafield On The Green, Northants
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 2 - director → ME
    2014-12-05 ~ dissolved
    IIF 31 - secretary → ME
  • 10
    17 Afton Drive, Denny, Stirlingshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 9 - director → ME
  • 11
    Max Valentine, Brafield Hall Church Lane, Brafield On The Green, Northampton, Northants
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 11 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,484 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 15 - director → ME
    2020-01-07 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    Garden Flat, 5 St. Charles Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2016-02-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HP1T (UTILITIES) LIMITED - 2022-01-06
    The Curve, Diamond Way, Stone, England
    Corporate (4 parents)
    Equity (Company account)
    -299,266 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    IIF 28 - director → ME
  • 15
    Brafield Hall Church Lane, Brafield On The Green, Northampton, Northamptonshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 24 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,323 GBP2024-09-30
    Officer
    2023-09-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    VISIBLE GAMES LIMITED - 2013-01-25
    3 Osborne Villas, Hove, Brighton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,832 GBP2016-01-31
    Officer
    2013-01-04 ~ dissolved
    IIF 13 - director → ME
Ceased 8
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -299 GBP2019-10-31
    Officer
    2016-10-19 ~ 2020-07-01
    IIF 17 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-07-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Rift House Upper Pemberton, Kennington, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-03-31
    Officer
    2017-01-30 ~ 2018-02-23
    IIF 3 - director → ME
  • 3
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,539 GBP2023-10-31
    Officer
    2020-07-20 ~ 2024-08-01
    IIF 23 - director → ME
  • 4
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -473,418 GBP2023-10-31
    Officer
    2019-02-22 ~ 2024-08-01
    IIF 18 - director → ME
  • 5
    ENERGY REPUBLIC SPV LIMITED - 2014-04-30
    6 Chartergate Clayfield Close, Moulton Park Industrial Estate, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ 2015-04-23
    IIF 10 - director → ME
  • 6
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,999,101 GBP2016-04-30
    Officer
    2015-04-23 ~ 2018-06-11
    IIF 7 - director → ME
  • 7
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-25 ~ 2016-07-26
    IIF 12 - director → ME
  • 8
    296 King Street, London, England
    Corporate (4 parents)
    Officer
    2014-05-07 ~ 2019-10-18
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.