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

Maxwell, David Cleland

    Related profiles found in government register
  • Maxwell, David Cleland
    British ceo born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19b Douglas Street, London, SW1P 4PA

      IIF 1 IIF 2

    • 5, Seaforth Place, London, SW1E 6AB, United Kingdom

      IIF 3
  • Maxwell, David Cleland
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David Cleland
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David Cleland
    British none born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Westminster Palage Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 49

    • 35, Berkeley Square, London, W1J 5BF

      IIF 50 IIF 51

    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 52 IIF 53
  • Maxwell, David Cleland
    British property developer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England

      IIF 54
  • Maxwell, David Cleland
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom

      IIF 55

    • 19b Douglas Street, London, SW1P 4PA

      IIF 56 IIF 57

    • 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 58 IIF 59

    • 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 64 IIF 65
  • Mr David Cleland Maxwell
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB

      IIF 85
  • Maxwell, David Cleland
    British director

    Registered addresses and corresponding companies

    • 19b Douglas Street, London, SW1P 4PA

      IIF 86

    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 87
  • Maxwell, David Cleland
    British property developer

    Registered addresses and corresponding companies

    • 1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England

      IIF 88
  • Cleland Maxwell, David
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 22, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 89
child relation
Offspring entities and appointments
Active 55
  • 1
    5 Seaforth Place, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,831,318 GBP2023-12-31
    Officer
    2010-08-05 ~ now
    IIF 52 - director → ME
  • 2
    AMT ENTERPRISES LIMITED - 2004-03-10
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,353,935 GBP2021-01-03
    Officer
    2021-06-29 ~ dissolved
    IIF 85 - director → ME
  • 3
    5 Seaforth Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,478,520 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    BASELEND FINANCE LTD - 2022-10-21
    5 Seaforth Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 7 - director → ME
  • 5
    5 Seaforth Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 27 - director → ME
  • 6
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 7
    ELK VISION LIMITED - 2005-05-18
    5 Seaforth Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -125,272 GBP2024-04-30
    Officer
    2005-05-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 8
    5 Seaforth Place, London, England
    Corporate (1 parent)
    Officer
    2004-10-28 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,272,077 GBP2023-05-31
    Officer
    2005-06-06 ~ now
    IIF 42 - director → ME
    2005-06-06 ~ now
    IIF 87 - secretary → ME
  • 10
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,993 GBP2016-12-31
    Officer
    2003-10-24 ~ dissolved
    IIF 54 - director → ME
    2003-10-24 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 11
    5 Seaforth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,622,154 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 37 - director → ME
  • 12
    5 Seaforth Place, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5 Seaforth Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,098,728 GBP2023-10-31
    Officer
    2013-10-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,047 GBP2023-11-30
    Officer
    2015-06-23 ~ now
    IIF 89 - director → ME
  • 15
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    240,987 GBP2023-12-31
    Officer
    2013-07-05 ~ now
    IIF 41 - director → ME
  • 16
    30 Percy Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 17
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Officer
    2015-09-10 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 18
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,415 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-07-06 ~ now
    IIF 43 - director → ME
  • 19
    5 Seaforth Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 23 - director → ME
  • 20
    5 Seaforth Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 46 - director → ME
  • 21
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,469,828 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-07-06 ~ now
    IIF 38 - director → ME
  • 22
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,719 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 8 - director → ME
  • 23
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Right to appoint or remove members → OE
  • 24
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 25
    DPK FRANCAIS LTD - 2018-03-05
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    647,674 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 10 - director → ME
  • 26
    5 Seaforth Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,034 GBP2023-06-30
    Officer
    2010-06-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,847,242 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 48 - director → ME
  • 28
    TYROLESE (684) LIMITED - 2010-03-23
    5 Seaforth Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,557,892 GBP2024-02-28
    Officer
    2010-03-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,487 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 20 - director → ME
  • 30
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -325,214 GBP2023-12-31
    Officer
    2019-10-24 ~ now
    IIF 9 - director → ME
  • 31
    5 Seaforth Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 3 - director → ME
  • 32
    5 Seaforth Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 33
    INTERCEDE 2474 LIMITED - 2013-09-04
    5 Seaforth Place, London, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    15,945,078 GBP2023-11-30
    Officer
    2013-09-03 ~ now
    IIF 12 - director → ME
  • 34
    5 Seaforth Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,497 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 39 - director → ME
  • 35
    5 Seaforth Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,948 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 40 - director → ME
  • 36
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 36 - director → ME
  • 37
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-06-02 ~ now
    IIF 19 - director → ME
  • 38
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 21 - director → ME
  • 39
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 15 - director → ME
  • 40
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 17 - director → ME
  • 41
    2 Westbury Mews, Westbury-on-trym, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,647 GBP2020-07-31
    Officer
    2017-05-12 ~ dissolved
    IIF 31 - director → ME
  • 42
    5 Seaforth Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 68 - Has significant influence or control → OE
  • 43
    MAXWELL INVESTMENTS LLP - 2007-11-22
    5 Seaforth Place, London, England
    Corporate (6 parents)
    Officer
    2007-04-13 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 69 - Has significant influence or control → OE
  • 44
    5 Seaforth Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -750,033 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,880 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 14 - director → ME
  • 46
    5 Seaforth Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,880 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 18 - director → ME
  • 47
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 13 - director → ME
  • 48
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 22 - director → ME
  • 49
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 86 - secretary → ME
  • 50
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 50 - director → ME
  • 51
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 51 - director → ME
  • 52
    42 Leinster Gardens, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 11 - director → ME
  • 54
    5 Seaforth Place, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,539,634 GBP2022-12-01 ~ 2023-11-30
    Officer
    2022-06-28 ~ now
    IIF 28 - director → ME
  • 55
    CVCW LIMITED - 2024-07-16
    5 Seaforth Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 45 - director → ME
Ceased 16
  • 1
    191 Stonhouse Street, London
    Corporate (2 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 57 - llp-designated-member → ME
  • 2
    DEUTSCHE LAND MANAGEMENT LIMITED - 2010-06-28
    30 Percy Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2010-03-22
    IIF 1 - director → ME
  • 3
    TYROLESE (684) LIMITED - 2010-03-23
    5 Seaforth Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,557,892 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Coleman Close, Tiverton, Devon
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-06 ~ 2010-04-21
    IIF 35 - director → ME
  • 5
    5 Seaforth Place, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -513,200 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-14 ~ 2019-12-10
    IIF 4 - director → ME
  • 6
    5 Seaforth Place, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -566,871 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 5 - director → ME
  • 7
    5 Seaforth Place, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -256,932 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 6 - director → ME
  • 8
    CARRICKBOY LIMITED - 2012-05-25
    Abacus House, 33 Gutter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 29 - director → ME
  • 9
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2014-04-05
    IIF 55 - llp-designated-member → ME
  • 10
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-04-01
    IIF 34 - director → ME
  • 11
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,434,074 GBP2023-09-30
    Officer
    2017-09-15 ~ 2019-02-21
    IIF 30 - director → ME
    Person with significant control
    2017-09-15 ~ 2019-02-21
    IIF 84 - Has significant influence or control → OE
  • 12
    42 Leinster Gardens, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Officer
    2015-04-01 ~ 2021-04-20
    IIF 49 - director → ME
  • 13
    5 Seaforth Place, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,539,634 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2022-06-28 ~ 2023-01-20
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2007-08-31 ~ 2007-11-13
    IIF 2 - director → ME
  • 15
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2007-06-20 ~ 2007-11-13
    IIF 33 - director → ME
  • 16
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-07-10
    IIF 47 - director → ME

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