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 Maxwell Edward Lesser

    Related profiles found in government register
  • Mr Maxwell Edward Lesser
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Queen Anne Street, London, W1G 8HE, England

      IIF 1

    • Wells House, 80 Upper Street, Islington, London, N1 0NU

      IIF 2

    • 28, Dunstable Road, Luton, Bedfordshire, LU1 1DY, United Kingdom

      IIF 3

    • 28, Dunstable Road, Luton, LU1 1DY, United Kingdom

      IIF 4
  • Lesser, Maxwell Edward
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Dunstable Road, Luton, Bedfordshire, LU1 1DY, United Kingdom

      IIF 5
  • Lesser, Maxwell Edward
    British solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Claremont Road, Barnet, Hertfordshire, EN4 0HR

      IIF 6 IIF 7

    • 29, Claremont Road, Barnet, Hertfordshire, EN4 0HR, United Kingdom

      IIF 8

    • 34, Queen Anne Street, London, W1G 8HE, England

      IIF 9 IIF 10

    • Wells House, 80 Upper Street, Islington, London, N1 0NU

      IIF 11

    • Wells House, 80 Upper Street, London, Islington, N1 0NU

      IIF 12 IIF 13

    • Wells House, 80 Upper Street, London, N1 0NU, United Kingdom

      IIF 14 IIF 15

    • 28, Dunstable Road, Luton, Bedfordshire, LU1 1DY, United Kingdom

      IIF 16
  • Lesser, Maxwell Edward
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Claremont Road, Barnet, Hertfordshire, EN4 OHR, United Kingdom

      IIF 17

    • 29 Claremont Road, Hadley Wood, Barnet, EN4 0HR

      IIF 18

    • 28, Dunstable Road, Luton, Beds, LU1 1DY, England

      IIF 19
  • Lesser, Maxwell Edward
    British solicitor born in May 1964

    Registered addresses and corresponding companies
  • Lesser, Max
    British none born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wells House, 80 Upper Street, London, N1 0NU

      IIF 27
  • Lesser, Max
    British solicitor born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lesser, Maxwell Edward
    British

    Registered addresses and corresponding companies
  • Lesser, Maxwell Edward
    British solicitor

    Registered addresses and corresponding companies

    • 6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN

      IIF 55 IIF 56
  • Lesser, Max
    British solicitor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wells House, 80 Upper Street, Islington, London, N1 0NU

      IIF 57
  • Lesser, Max
    British solicitor born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Wells House, 80 Upper Street, London, N1 0NU

      IIF 58
  • Lesser, Maxwell Edward

    Registered addresses and corresponding companies

    • 6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN

      IIF 59
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Claremont Road 29 Claremont Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    28 Dunstable Road, Luton, Beds, England
    Corporate (15 parents)
    Officer
    2021-11-01 ~ now
    IIF 19 - llp-designated-member → ME
  • 3
    34 Queen Anne Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 9 - director → ME
Ceased 48
  • 1
    185 Shirland Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-25 ~ 2015-09-07
    IIF 13 - director → ME
  • 2
    Wells House 80 Upper Street, Islington, London
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 43 - director → ME
  • 3
    42 Tritton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2015-07-30 ~ 2015-08-24
    IIF 12 - director → ME
  • 4
    79 Highbury Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-24 ~ 2015-09-24
    IIF 46 - director → ME
  • 5
    CCOY11 LIMITED - 2005-01-28
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 37 - director → ME
  • 6
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 49 - secretary → ME
  • 7
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    ~ 1996-06-20
    IIF 53 - secretary → ME
  • 8
    BERRYMANS SERVICE COMPANY - 1997-05-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1994-11-23 ~ 1996-05-31
    IIF 51 - secretary → ME
  • 9
    PRECISE ISSUE LIMITED - 1993-01-27
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1993-12-30 ~ 1996-06-20
    IIF 52 - secretary → ME
  • 10
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1993-12-30 ~ 1996-06-20
    IIF 50 - secretary → ME
  • 11
    SOL SAILING LIMITED - 2004-12-11
    Wells House 80 Upper Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 28 - director → ME
  • 12
    First Floor, Wells House, 80 Upper Street, Islington, London
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-08 ~ 2017-03-06
    IIF 31 - director → ME
  • 13
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    1999-06-01 ~ 2000-03-31
    IIF 24 - director → ME
    1999-06-01 ~ 2000-03-31
    IIF 56 - secretary → ME
  • 14
    Wells House, 80 Upper Street, Islington London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 41 - director → ME
  • 15
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 34 - director → ME
  • 16
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 35 - director → ME
  • 17
    24 Cromwell Lane, Maldon, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2005-08-12 ~ 2010-09-10
    IIF 7 - director → ME
  • 18
    Wells House, 80 Upper Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-02
    IIF 58 - director → ME
  • 19
    First Floor, Wells House, 80 Upper Street, Islington, London
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 32 - director → ME
  • 20
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-03-31
    IIF 21 - director → ME
  • 21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 59 - secretary → ME
  • 22
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-04-27 ~ 2018-06-26
    IIF 8 - director → ME
    2007-04-24 ~ 2008-04-29
    IIF 6 - director → ME
  • 23
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    8 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2000-03-31
    IIF 26 - director → ME
    1999-11-17 ~ 2000-03-31
    IIF 55 - secretary → ME
  • 24
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    IIF 25 - director → ME
    1999-06-01 ~ 2000-03-31
    IIF 54 - secretary → ME
  • 25
    24 Cromwell Lane, Maldon, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ 2010-03-31
    IIF 18 - llp-designated-member → ME
  • 26
    Wells House 80 Upper Street, Islington, London
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 44 - director → ME
  • 27
    Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England
    Corporate (3 parents)
    Equity (Company account)
    1,004,120 GBP2020-12-31
    Officer
    2006-01-09 ~ 2007-10-26
    IIF 48 - secretary → ME
  • 28
    CCOY8 LIMITED - 2005-09-15
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-02-16
    IIF 40 - director → ME
  • 29
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 57 - director → ME
  • 30
    27 Station Road, New Barnet, Herts
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    ~ 1993-06-18
    IIF 20 - director → ME
  • 31
    Third Floor, Winchester House, 259-269 Old Marylebone Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ 2015-03-30
    IIF 14 - director → ME
  • 32
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 39 - director → ME
  • 33
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2015-03-28 ~ 2018-01-17
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 38 - director → ME
  • 35
    55 Crawford Street, Marylebone, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ 2015-03-30
    IIF 15 - director → ME
  • 36
    124-126 Church Hill, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-10-08 ~ 2015-10-14
    IIF 42 - director → ME
  • 37
    2nd Floor Dollis Park, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    1,350,508 GBP2024-03-31
    Officer
    2013-05-01 ~ 2014-06-04
    IIF 17 - llp-designated-member → ME
  • 38
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2000-03-31
    IIF 22 - director → ME
  • 39
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,989 GBP2024-04-30
    Officer
    2022-04-06 ~ 2022-05-18
    IIF 16 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-05-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    Ground Floor, 1 - 2 Craven Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-01 ~ 2024-04-01
    IIF 5 - director → ME
    Person with significant control
    2024-02-01 ~ 2024-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    The Piggery Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,104 GBP2021-03-31
    Officer
    2015-12-16 ~ 2015-12-24
    IIF 27 - director → ME
  • 42
    Wells House 80 Upper Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 29 - director → ME
  • 43
    Wells House, 80 Upper Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 45 - director → ME
  • 44
    Wells House 80 Upper Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 30 - director → ME
  • 45
    CC4 MANAGEMENT COMPANY LIMITED - 2003-08-27
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 33 - director → ME
  • 46
    CCOY21 LIMITED - 2006-04-29
    Wells House, 80 Upper Street, Islington, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 36 - director → ME
  • 47
    STUDENT WATCHOUT LIMITED - 2018-10-30
    The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,229 GBP2021-03-31
    Officer
    2000-09-20 ~ 2000-10-13
    IIF 23 - director → ME
  • 48
    Wells House, 80 Upper Street, London N1 Onu
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 47 - director → ME

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.