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

Whale, Max Howard

    Related profiles found in government register
  • Whale, Max Howard
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Whale, Max Howard
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 12

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 13 IIF 14

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Whale, Max Howard
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Winscombe, Blackcliffe, Binton, Stratford-upon-avon, Warwickshire, CV37 9UB

      IIF 19 IIF 20 IIF 21

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 22
  • Mr Max Howard Whale
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 23
  • Max Howard Whale
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 24
  • Max Howard Whale
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-26 ~ now
    IIF 16 - director → ME
  • 2
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 15 - director → ME
  • 3
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 9 - director → ME
  • 4
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2007-08-01 ~ now
    IIF 10 - director → ME
  • 5
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 6
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,087 GBP2022-04-30
    Officer
    2015-06-24 ~ dissolved
    IIF 12 - director → ME
  • 7
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 5 - director → ME
  • 9
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,078 GBP2023-08-31
    Officer
    2022-05-06 ~ now
    IIF 22 - llp-designated-member → ME
  • 10
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 19 - llp-member → ME
  • 11
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 7 - director → ME
  • 12
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 4 - director → ME
  • 14
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 20 - llp-designated-member → ME
Ceased 8
  • 1
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,078 GBP2023-08-31
    Person with significant control
    2022-05-06 ~ 2022-09-05
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 3 - director → ME
    2018-01-19 ~ 2021-09-15
    IIF 2 - director → ME
  • 3
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 11 - director → ME
  • 4
    SHELFCO 2021 LIMITED - 2021-10-20
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 13 - director → ME
  • 5
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 14 - director → ME
  • 6
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 6 - director → ME
  • 7
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 8 - director → ME
  • 8
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-03-25
    IIF 1 - director → ME

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