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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Dingwall Maxwell

    Related profiles found in government register
  • Mr John Dingwall Maxwell
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies
    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 1 IIF 2
  • Maxwell, John Dingwall
    British company director born in July 1935

    Resident in England

    Registered addresses and corresponding companies
  • Maxwell, John Dingwall
    British born in July 1935

    Registered addresses and corresponding companies
    • 3 Birchlea Court, Cliftonville, Dorking, Surrey, RH4 2JF

      IIF 6
  • Maxwell, John Dingwall
    British company director born in July 1935

    Registered addresses and corresponding companies
    • 3 Kilnside, Gough's Lane, Warfield, Bracknell, Berks, RG12 2HW

      IIF 7
    • 15, Cypress Court, St Ann's Park, Virginia Water, Surrey, GU25 4TB, England

      IIF 8
  • Maxwell, John Dingwall
    British director born in July 1935

    Registered addresses and corresponding companies
    • 37 Dale Lodge Road, Sunningdale, Berkshire, SL5 0LY

      IIF 9
    • 15, Cypress Court, St Ann's Park, Virginia Water, Surrey, GU25 4TB, England

      IIF 10
  • Maxwell, John Dingwall
    British managing director born in July 1935

    Registered addresses and corresponding companies
  • Maxwell, John Dingwall
    British company director

    Registered addresses and corresponding companies
    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 16 IIF 17
    • 15, Cypress Court, St Ann's Park, Virginia Water, Surrey, GU25 4TB, England

      IIF 18 IIF 19
  • Maxwell, John Dingwall
    British director

    Registered addresses and corresponding companies
    • 37 Dale Lodge Road, Sunningdale, Berkshire, SL5 0LY

      IIF 20
  • Maxwell, John Dingwall

    Registered addresses and corresponding companies
    • 3 Kilnside, Gough's Lane, Warfield, Bracknell, Berks, RG12 2HW

      IIF 21
child relation
Offspring entities and appointments 8
  • 1
    299/301 KINGS ROAD PROPERTIES LIMITED
    02249340
    Sterling House, High Street, Ascot, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-02-06) ~ now
    IIF 11 - Director → ME
  • 2
    BRECKENRIDGE ESTATES LIMITED
    - now SC099810
    SEYMED LIMITED
    - 1987-03-27 SC099810
    174 Dunkeld Road Perth, Scotland, Ph1 3aa, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-07-27 ~ 2013-07-12
    IIF 10 - Director → ME
    (before 1989-12-31) ~ 1993-10-18
    IIF 13 - Director → ME
    2006-09-12 ~ 2013-07-12
    IIF 18 - Secretary → ME
  • 3
    BRECKENRIDGE ESTATES RENTAL LIMITED
    - now 02630656
    FIELDOME LIMITED
    - 1991-11-06 02630656
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1998-07-27 ~ 2013-07-12
    IIF 8 - Director → ME
    (before 1992-07-19) ~ 1993-10-18
    IIF 12 - Director → ME
    2006-09-12 ~ 2013-07-12
    IIF 19 - Secretary → ME
  • 4
    BRECKENRIDGE MANAGEMENT LTD
    - now 02269296
    MEEDHURST PROJECT MANAGEMENT LIMITED
    - 2001-05-01 02269296 04153029
    DIPLEMA 162 LIMITED
    - 1988-09-13 02269296 02388418... (more)
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-07-27 ~ dissolved
    IIF 4 - Director → ME
    (before 1991-12-15) ~ 1993-10-25
    IIF 15 - Director → ME
    2006-09-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    MEEDHURST PROPERTIES LIMITED
    02103537
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ 1993-10-25
    IIF 14 - Director → ME
    1998-07-27 ~ dissolved
    IIF 5 - Director → ME
    2006-09-12 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    MYLCO 1 LIMITED
    05531801
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PUMP HOUSE AVON RIVERSIDE MANAGEMENT COMPANY LIMITED
    04663410
    2 Westfield Business Park, Barns Ground, Clevedon, Somerset
    Active Corporate (15 parents)
    Officer
    2003-02-11 ~ 2005-09-01
    IIF 7 - Director → ME
    2003-02-11 ~ 2005-09-01
    IIF 21 - Secretary → ME
  • 8
    WHINSHILL COURT MANAGEMENT LIMITED
    - now 02464098
    WHINSHILL PARK MANAGEMENT LIMITED
    - 1990-12-07 02464098
    DIPLEMA 221 LIMITED
    - 1990-04-19 02464098 03170541... (more)
    Communication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (18 parents)
    Officer
    (before 1991-01-25) ~ 1993-10-25
    IIF 6 - Director → ME
    1998-07-27 ~ 2000-09-13
    IIF 9 - Director → ME
    1999-11-04 ~ 2000-06-01
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.