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 Holmes

    Related profiles found in government register
  • Mr Max Holmes
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7 The Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, United Kingdom

      IIF 1

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ

      IIF 2

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, United Kingdom

      IIF 3 IIF 4
  • Mr Max Holmes
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 11
  • Holmes, Max
    British architectural technician born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, The Custards, Hartley Avenue, Lyndhurst, Hants, SO43 7AP

      IIF 12
  • Holmes, Max
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, United Kingdom

      IIF 13
  • Holmes, Max
    British architectural planner born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Cottage, Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA, England

      IIF 14
  • Holmes, Max
    British business manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Boldre Mead, Southampton Road, Boldre, Lymington, Hampshire, SO41 8ND, United Kingdom

      IIF 15
  • Holmes, Max
    British designer born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Hjs 12-14, Carlton Place, Southampton, Hants, SO15 2EA, United Kingdom

      IIF 16
  • Holmes, Max
    British developer born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 56, The Custards, Lyndhurst, Hampshire, SO43 7AP, England

      IIF 17

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 18 IIF 19
  • Holmes, Max
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 The Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, United Kingdom

      IIF 20

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ

      IIF 21

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, United Kingdom

      IIF 22

    • Endeavour Court, Ocean Village, Southampton, Hampshire, SO14 3GR, England

      IIF 23

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 24 IIF 25
  • Holmes, Max
    British property development born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Studio 141 Burgess Road, Bassett, Southampton, Hants, SO16 7AA

      IIF 26
  • Holmes, Max
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 141 Burgess Road, Southampton, Hampshire, SO16 7AA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    CONCEPT DESIGN & PLANNING LLP - 2012-04-24
    The Studio, 141 Burgess Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 2
    Hjs 12-14 Carlton Place, Southampton
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,853 GBP2016-05-31
    Officer
    2013-12-06 ~ dissolved
    IIF 16 - director → ME
  • 3
    Hjs Accountants Limited, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    108 GBP2022-07-31
    Officer
    2012-04-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,394,857 GBP2024-04-30
    Officer
    2016-12-13 ~ now
    IIF 24 - director → ME
  • 8
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,938 GBP2022-12-31
    Officer
    2013-09-13 ~ dissolved
    IIF 19 - director → ME
  • 9
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102,033 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 25 - director → ME
  • 10
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,110 GBP2024-04-30
    Officer
    2013-09-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2017-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    6-7 The Crosshouse Centre, Crosshouse Road, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-02-01
    IIF 22 - director → ME
  • 2
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,394,857 GBP2024-04-30
    Person with significant control
    2016-12-13 ~ 2017-04-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,938 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102,033 GBP2024-04-30
    Person with significant control
    2019-04-11 ~ 2024-04-30
    IIF 10 - Has significant influence or control → OE
  • 5
    Unit 6 Ampress Lane, Lymington, England
    Corporate (3 parents)
    Officer
    2006-07-12 ~ 2013-04-30
    IIF 12 - director → ME
  • 6
    FAIRFIELD JOINERY LIMITED - 2008-01-28
    Unit 6 Ampress Lane, Lymington, England
    Corporate (3 parents)
    Officer
    2007-12-05 ~ 2013-04-30
    IIF 15 - director → ME
  • 7
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,898 GBP2022-03-31
    Officer
    2005-03-10 ~ 2011-10-31
    IIF 26 - director → ME
  • 8
    SWAY ROAD LIMITED - 2020-09-07
    Cambridge House, 32 Padwell Road, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -3,465 GBP2024-03-30
    Officer
    2017-02-22 ~ 2018-02-01
    IIF 21 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.