logo
explain how to read the page

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 Gottschalk

    Related profiles found in government register
  • Mr Max Gottschalk
    German born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 21 Knightsbridge, Knightsbridge, London, SW1X 7LY, England

      IIF 1
    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 2
  • Gottschalk, Max
    German born in August 1972

    Registered addresses and corresponding companies
    • 10 Wetherby Gardens, London, SW5 0JW

      IIF 3
  • Gottschalk, Maximilian
    German student born in August 1972

    Registered addresses and corresponding companies
    • 604d Cabell Avenue, Charlohesville Va 22903, United States Of America

      IIF 4
  • Mr Maximilian Alexander Gottschalk
    German born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 4th Floor, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 7
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 8
  • Gottschalk, Maximilian Alexander
    German born in August 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 9
    • 3rd Floor, 58 Davies Street, London, W1K 5JF, England

      IIF 10
    • C/o Vedra Partners Limited, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 11
  • Gottschalk, Maximilian Alexander
    German director born in August 1972

    Registered addresses and corresponding companies
    • 73 Cadogan Square, London, SW1X 0DY

      IIF 12
  • Gottschalk, Maximilian Alexander
    German director born in August 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 21 Knightsbridge, Knightsbridge, London, SW1X 7LY, England

      IIF 13
  • Gottschalk, Maximillian Alexander
    German director born in August 1972

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • No. 1, Shek O Road, Shek O, Hong Kong

      IIF 14
  • Gottschalk, Maximillian Alexander
    German born in August 1972

    Registered addresses and corresponding companies
    • 59 Clarendon Road, London, W11 4JD

      IIF 15
  • Gottschalk, Maximillian Alexander
    German banking born in August 1972

    Registered addresses and corresponding companies
    • 10 Wetherby Gardens, London, SW5 0JW

      IIF 16
    • 59 Clarendon Road, London, W11 4JD

      IIF 17
  • Gottschalk, Maximilian Alexander
    German born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Gottschalk, Maximilian Alexander
    German asset management born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 19
  • Gottschalk, Maximilian Alexander
    German director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Knightsbridge, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 20
    • 4th Floor, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 21
    • C/o Vedra Partners Limited, 21 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 22
    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 23
    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Union House, 12-16 St Michael's Street, Oxford, 0X1 2DU, United Kingdom

      IIF 29
  • Gottschalk, Maximilian Alexander
    German investor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union House, 12-16 St. Michaels Street, Oxford, OX1 2DU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 58 Davies Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    185,867 GBP2024-06-18
    Officer
    2019-09-23 ~ now
    IIF 10 - Director → ME
  • 2
    APE SNACKS LTD - 2019-03-27
    61 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,520,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 11 - Director → ME
  • 3
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,666,469 GBP2024-03-31
    Officer
    2017-07-25 ~ now
    IIF 9 - Director → ME
  • 4
    OLDENHORN PARTNERS LIMITED - 2016-10-18
    DMWSL 802 LIMITED - 2015-11-13
    21 Knightsbridge Knightsbridge, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    64,521 GBP2016-12-31
    Person with significant control
    2017-06-08 ~ now
    IIF 1 - Has significant influence or controlOE
  • 5
    21 Knightsbridge Knightsbridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 20 - Director → ME
Ceased 20
  • 1
    SWAPSTREAM OPERATING SERVICES LIMITED - 2009-09-18
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2003-05-16 ~ 2006-08-22
    IIF 15 - Director → ME
  • 2
    GOTTEX MARKETING ITALY LIMITED - 2005-10-27
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-02-17
    IIF 12 - Director → ME
  • 3
    BAMFORD BUS HOLDING COMPANY 2 LIMITED - 2022-01-24
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2023-03-30
    IIF 30 - Director → ME
  • 4
    HARRY'S SHOES LIMITED - 2007-05-09
    13 Old Burlington 13 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,136,769 GBP2022-01-31
    Officer
    2002-04-04 ~ 2005-12-06
    IIF 3 - Director → ME
  • 5
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,255,703 GBP2024-12-31
    Officer
    2021-11-19 ~ 2024-01-02
    IIF 23 - Director → ME
  • 6
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,135,060 GBP2024-12-31
    Officer
    2022-03-11 ~ 2024-01-02
    IIF 28 - Director → ME
  • 7
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,247,260 GBP2024-12-31
    Officer
    2022-06-13 ~ 2024-01-02
    IIF 25 - Director → ME
  • 8
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,021,535 GBP2024-12-31
    Officer
    2022-12-19 ~ 2024-01-02
    IIF 24 - Director → ME
  • 9
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,121,122 GBP2024-12-31
    Officer
    2023-07-10 ~ 2024-01-02
    IIF 26 - Director → ME
  • 10
    44 Esplanade, 3rd Floor, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-01-02
    IIF 29 - Director → ME
  • 11
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,296,052 GBP2024-12-31
    Officer
    2023-02-21 ~ 2024-01-02
    IIF 27 - Director → ME
  • 12
    North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    956,135 GBP2024-12-31
    Officer
    2021-01-21 ~ 2023-04-14
    IIF 22 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-01
    IIF 2 - Has significant influence or control OE
  • 13
    61 Hermonie House Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2023-05-10
    IIF 21 - Director → ME
    Person with significant control
    2019-08-01 ~ 2023-04-26
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 14
    LES LION FARM LIMITED - 1995-10-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,366,517 GBP2020-10-31
    Officer
    1993-11-15 ~ 1994-03-03
    IIF 4 - Director → ME
  • 15
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21
    IBIS (520) LIMITED - 2000-08-24
    C/o Rrs S&w Partners Llo, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-10-31 ~ 2015-12-04
    IIF 14 - Director → ME
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -566,545 GBP2023-12-31
    Officer
    2020-12-01 ~ 2025-11-26
    IIF 18 - Director → ME
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,666,469 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ 2024-02-12
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 18
    Office Number 107 165-167 The Broadway, Wimbledon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    482,731 GBP2023-12-31
    Officer
    2018-12-21 ~ 2019-08-29
    IIF 19 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-08-29
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-18 ~ 2002-09-25
    IIF 16 - Director → ME
    2002-09-25 ~ 2006-08-22
    IIF 17 - Director → ME
  • 20
    OLDENHORN PARTNERS LIMITED - 2016-10-18
    DMWSL 802 LIMITED - 2015-11-13
    21 Knightsbridge Knightsbridge, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    64,521 GBP2016-12-31
    Officer
    2017-04-15 ~ 2025-09-22
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.