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

Kastanje, Max Wilhelminus Albertinus

    Related profiles found in government register
  • 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

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17

    • 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
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
  • 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 32
  • 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 33
  • Mr Max Wilhelminus Albertinus Kastanje
    Dutch born in August 1997

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 91, Geesteringel, Alkmaar, 1815BB, Netherlands

      IIF 34
  • 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 35 IIF 36
  • 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 37
  • 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 38
child relation
Offspring entities and appointments
Active 17
  • 1
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved corporate (5 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 6 - director → ME
  • 2
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved corporate (5 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 4 - director → ME
  • 3
    The Old Baptist Chapel Newport Road, Castleton, London, Cardiff, Wales
    Dissolved corporate (5 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Brightfield Business Hub Bakewell Road Bakewell Ro Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-05-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 32 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 11 - director → ME
  • 7
    Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, Wales
    Dissolved corporate (5 parents)
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 8
    Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, Wales
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2023-01-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4385, 13875236 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 13 - director → ME
  • 10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -306,361 GBP2023-03-31
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -74,097 GBP2020-12-31
    Officer
    2018-01-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    54-55 High Street, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    18a The Newport Business Centre, Corporation Road, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    SILURIAN HOTEL LTD - 2022-06-07
    4385, 13790829 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    4385, 13854776 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    LIF INVESTMENTS LTD - 2022-10-10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Jsm, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    -67,551 GBP2023-09-30
    Officer
    2020-09-23 ~ 2023-09-01
    IIF 37 - director → ME
    Person with significant control
    2020-09-23 ~ 2022-01-14
    IIF 38 - Has significant influence or control → OE
  • 2
    SAIN Y MOR HOTEL LTD. - 2022-03-31
    Brightfield Business Hub Bakewell Road Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -179,690 GBP2022-12-31
    Officer
    2021-12-09 ~ 2023-02-10
    IIF 9 - director → ME
    Person with significant control
    2021-12-09 ~ 2022-04-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-11 ~ 2023-01-27
    IIF 5 - director → ME
  • 4
    Regus House, Falcon Drive, Cardiff, Vale Of Glamorgan, Wales
    Dissolved corporate (5 parents)
    Officer
    2023-01-13 ~ 2023-01-31
    IIF 2 - director → ME
  • 5
    4385, 13875236 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-27 ~ 2023-01-01
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -306,361 GBP2023-03-31
    Officer
    2022-03-01 ~ 2022-09-07
    IIF 7 - director → ME
  • 7
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,349 GBP2023-12-31
    Officer
    2022-08-05 ~ 2023-01-18
    IIF 10 - director → ME
  • 8
    LIF INVESTMENTS LTD - 2022-10-10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-01 ~ 2023-01-31
    IIF 17 - director → ME
  • 9
    LIF STAYS LTD - 2022-11-15
    54-55 High Street High Street, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ 2023-01-31
    IIF 16 - director → ME
    Person with significant control
    2020-09-01 ~ 2023-01-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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