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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, Edward John

    Related profiles found in government register
  • Maxwell, Edward John
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1 IIF 2

    • Magnolia House, Abridge Road, Theydon Bois, Essex, CM17 0LP, England

      IIF 3 IIF 4 IIF 5
  • Maxwell, Edward John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 6

    • Leys Farm, Chelmsford Road, High Ongar, Ongar, CM5 9NW, England

      IIF 7
  • Maxwell, Edward John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, Edward John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 16

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 17
  • Maxwell, Edward John
    British managing director

    Registered addresses and corresponding companies

    • 7 Great Owl Road, Chigwell, Essex, IG7 6AL

      IIF 18
  • Mr Edward John Maxwell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 19

    • Unit 2, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 20 IIF 21

    • Magnolia House, Abridge Road, Theydon Bois, Essex, CM17 0LP, England

      IIF 22
  • Edward John Maxwell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 23

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 24
  • Mr Maxwell Edward
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Walsall Road, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 25
  • Maxwell, Edward
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Maxwell, Springhill House, Springhill, Lichfield, Staffordshire, WS14 0BX, United Kingdom

      IIF 26
  • Maxwell, Edward
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Old School Court, Grendon, Atherstone, Warwickshire, CV9 2EF, United Kingdom

      IIF 27

    • Springfield House, Walsall Road, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 28

    • The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

      IIF 29

    • Unit 30, Lagrange, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XD, England

      IIF 30
  • Maxwell, Edward

    Registered addresses and corresponding companies

    • Edward Maxwell, Springhill House, Springhill, Lichfield, Staffordshire, WS14 0BX, United Kingdom

      IIF 31
  • Mr Edward John Maxwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 32

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 33

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 34

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 35 IIF 36
  • Edward John Maxwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 37
  • Mr Edward Maxwell
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Maxwell, Springhill House, Springhill, Lichfield, WS14 0BX, United Kingdom

      IIF 38

    • Springfield House, Walsall Road, Springhill, Lichfield, Staffordshire, WS14 0BX, England

      IIF 39

    • 21, Exeter Drive, Tamworth, Staffs, B79 7YQ, England

      IIF 40

    • 30, Lichfield Trading Estate, Lagrange, Tamworth, B79 7XD, England

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,182,053 GBP2024-01-31
    Officer
    2014-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    395,575 GBP2022-01-31
    Officer
    2001-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
    AIRCOOL SOLUTIONS LIMITED - 2011-02-01
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    689,494 GBP2024-01-31
    Officer
    2006-11-02 ~ now
    IIF 15 - Director → ME
  • 4
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2018-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,758,485 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLOBAL OFF PLAN LIMITED - 2022-12-05
    BRYCK LTD - 2020-08-10
    GLOBAL OFF PLAN LIMITED - 2020-06-30
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-03-25 ~ now
    IIF 2 - Director → ME
  • 7
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    484,551 GBP2024-01-31
    Officer
    2007-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 16 - Director → ME
  • 9
    Unit 30 Lagrange, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    408 GBP2016-07-31
    Officer
    2006-11-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,225 GBP2016-07-31
    Officer
    2008-07-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL OFF PLAN X LIMITED - 2022-12-05
    ASG LIGHTING SOLUTIONS LIMITED - 2022-12-02
    HOME FURNITURE PROJECTS LIMITED - 2022-09-27
    BRYCK LIMITED - 2022-09-08
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 8 - Director → ME
  • 12
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,051 GBP2024-10-31
    Officer
    2023-01-25 ~ now
    IIF 1 - Director → ME
  • 13
    Edward Maxwell Springhill House, Springhill, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    41,697 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 26 - Director → ME
    2021-04-09 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 29 - Director → ME
  • 15
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 16
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-04 ~ now
    IIF 12 - Director → ME
  • 17
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 4 - Director → ME
  • 20
    Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    395,575 GBP2022-01-31
    Officer
    2000-03-17 ~ 2001-03-01
    IIF 18 - Secretary → ME
  • 2
    ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
    AIRCOOL SOLUTIONS LIMITED - 2011-02-01
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    689,494 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ 2023-10-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLOBAL OFF PLAN LIMITED - 2022-12-05
    BRYCK LTD - 2020-08-10
    GLOBAL OFF PLAN LIMITED - 2020-06-30
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-03-25 ~ 2024-03-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BABIES IN THE CITY LIMITED - 2017-04-21
    37 Old Lansdowne Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    31,855 GBP2024-03-31
    Person with significant control
    2017-08-31 ~ 2017-08-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-02 ~ 2024-10-11
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    21 Exeter Drive, Tamworth, Staffs, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ 2017-07-20
    IIF 28 - Director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-14
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    2016-11-29 ~ 2017-07-20
    IIF 40 - Has significant influence or control → OE
  • 7
    Humphreys Barn, Magdalen Laver, Ongar, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    240,556 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-02-09 ~ 2020-05-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.