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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Aitken, Maxwell Francis
- British born in March 1977
Aitken, Maxwell Francis
Resident in United Kingdom
Registered addresses and corresponding companies13, Queen's Road, Aberdeen, AB15 4YL, Scotland
IIF 1C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 2One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)24, Great King Street, Edinburgh, EH3 6QN, United Kingdom
IIF 73ti Energy Hubs, Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG, United Kingdom
IIF 8Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England
IIF 911, Dover Street, London, W1S 4LJ, United Kingdom
IIF 10 IIF 1111-12, Dover St, London, W1S 4LJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)11-12, Dover Street, London, W15 4LJ, England
IIF 1611-12, Dover Street, London, W1S 4LJ
IIF 1711-12, Dover Street, London, W1S 4LJ, England
IIF 18 IIF 1911-12, Dover Street, London, W1S 4LJ, Uk
IIF 2011-12, Dover Street, London, W1S 4LJ, United Kingdom
IIF 2125, Eccleston Place, London, Greater London, SW1W 9NF, England
IIF 2226, Rumbold Road, London, SW6 2HX
IIF 2326, Rumbold Road, London, SW6 2HX, England
IIF 2426, Rumbold Road, London, SW6 2HX, United Kingdom
IIF 252nd Floor, 110, Cannon Street, London, EC4N 6EU
IIF 263, Queen Street, London, W1J 5PA, England
IIF 2750, Sloane Avenue, London, SW3 3DD, England
IIF 2850, Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)52, Brook St, London, W1K 5DS, United Kingdom
IIF 37C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
IIF 38 IIF 39Swan Court, Chelsea Manor Street, London, SW3 5RU
IIF 405 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
IIF 41Nelsons Place, Fawley, Southampton, Hampshire, SO45 1AA
IIF 42Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 43
- British director born in March 1977
Aitken, Maxwell Francis
Resident in United Kingdom
Registered addresses and corresponding companies12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
IIF 44
- British born in March 1977
Aitken, Maxwell Francis, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companiesHill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR
IIF 45
- born in March 1977
Aitken, Maxwell Francis, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companies76 Swan Court, Chelsea Manor Street, London, SW3 5RU
IIF 46
- British born in March 1977Registered addresses and corresponding companies
Aitken, Maxwell Francis
Denchworth Manor, Wantage, Oxfordshire, OX12 0DX
IIF 47
- British born in March 1977
Mr Maxwell Francis Aitken
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aitken, Maxwell Francis
Denchworth Manor, Wantage, Oxfordshire, OX12 0DX
IIF 54
- British Registered addresses and corresponding companies
Aitken, Maxwell Francis, Rt Hon
- British born in March 1977
Aitken, Max
Resident in England
Registered addresses and corresponding companies - British company director born in March 1977
Aitken, Max
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Maxwell Francis Aitken
Resident in England
Registered addresses and corresponding companies26, Rumbold Road, London, SW6 2HX, England
IIF 63
- British born in March 1977
Mr Max Aitken
Resident in England
Registered addresses and corresponding companies61 Queen Square, Bristol, BS1 4JZ, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
46
- 1
3TI ENERGY HUBS LTD
11868514Century House, 1 The Lakes, Northampton, EnglandActive Corporate (13 parents, 3 offsprings)Officer2019-07-09 ~ nowIIF 9 - Director → ME - 2
42 M&P LTD
08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (15 parents, 30 offsprings)Officer2013-03-18 ~ 2021-12-16IIF 17 - Director → ME - 3
ACCLARIA UK LIMITED
05272242Newtown House, 38 Newtown Road, Liphook, HampshireActive Corporate (5 parents)Officer2006-12-05 ~ 2022-03-01IIF 42 - Director → ME - 4CINPART PLC - 2010-07-30BUCKLAND GROUP PLC - 2007-06-29BUCKLAND INVESTMENTS PLC - 2002-08-28DISTANT BROOK PLC - 1997-09-1527/28 Eastcastle Street, LondonActive Corporate (29 parents, 8 offsprings)Officer2020-01-20 ~ 2024-11-01IIF 44 - Director → ME
- 5
ALTCAR SOLAR HOLDCO LTD
13046744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-146th Floor 9 Appold Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2020-11-27 ~ 2022-09-13IIF 30 - Director → MEPerson with significant control2020-11-27 ~ 2020-12-11IIF 53 - Ownership of shares – 75% or more → OE - 6
- 7
ANSGATE DEVELOPMENTS LIMITED
07627580Suite G9 Springfield House, Sandling Road, Maidstone, KentDissolved Corporate (7 parents)Officer2011-09-08 ~ 2014-03-13IIF 16 - Director → ME - 8
BEAVERBROOK ENERGY LTD
14444174C/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2022-10-26 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 9
BETM LTD
1441666726 Rumbold Road Rumbold Road, London, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 33 - Director → ME - 10
BETWEEN-THE-EYES LIMITED
05253152Boyces Building, 42 Regent Street, Clifton, BristolDissolved Corporate (3 parents)Officer2004-10-07 ~ 2006-08-31IIF 54 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2018-04-30 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2022-01-19ANSGATE (BARNES) LIMITED
- 2015-12-21 08444267The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireInsolvency Proceedings Corporate (12 parents)Officer2013-08-01 ~ 2021-10-04IIF 27 - Director → ME - 12
ANSGATE BARNES HOLDCO LTD
- 2015-12-21 08697007The Barbon Buildings, 14 Red Lion Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-09-19 ~ 2014-02-19IIF 13 - Director → ME2016-01-01 ~ 2021-10-04IIF 37 - Director → ME - 13
CHERIF CAPITAL FINANCE LTD
086710373 Queen Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ 2017-09-03IIF 15 - Director → ME - 14
- 15
CHERIF HAMPTON ROW HOLDCO LTD
09857881C/o The Barbon Buildings C/o Bower Cotton Hamilton Llp, The Barbon Buildings, 14 Red Lion Square, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ 2018-02-08IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CHERIF HOLDINGS LTD
086693083 Queen Street, Mayfair, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-08-30 ~ 2017-08-31IIF 12 - Director → MEPerson with significant control2016-08-30 ~ 2018-02-08IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of controlESTOVER CRAMLINGTON LHP LIMITED
- 2024-09-24 097696602nd Floor, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2015-09-09 ~ dissolvedIIF 26 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2021-10-26 during the appointment or period of controlCentral Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2018-10-23 ~ dissolvedIIF 36 - Director → ME2015-06-04 ~ 2015-09-17IIF 38 - Director → ME - 21
- 22GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-155 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2014-04-01 ~ dissolvedIIF 41 - Director → ME
- 23PCH PICTURES LTD - 2024-07-0325 Eccleston Place, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 22 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
Due to be dissolved on 2026-03-02 during the appointment or period of controlC/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents, 5 offsprings)Officer2009-12-07 ~ dissolvedIIF 2 - Director → ME - 25
BEAVERBROOK ENERGY SERVICES LIMITED
- 2026-02-10 16542883One, Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 5 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
Commencement of winding up on 2025-11-20 during the appointment or period of controlESTOVER VESCOR HOLDCO LIMITED
- 2024-09-25 11908388Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Officer2019-03-27 ~ nowIIF 43 - Director → ME - 2733 Lowndes Street, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 28
GLADSMUIR HOLDINGS LIMITED
16543155One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ 2025-10-17IIF 6 - Director → ME - 29
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents)Officer2025-06-24 ~ 2025-10-17IIF 4 - Director → ME - 30GROWUP GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-12-16VESCOR GROUP LIMITED
- 2023-04-26 11468710C/o Interpath Ltd 1, Marsden Street, ManchesterIn Administration Corporate (19 parents, 1 offspring)Officer2018-07-17 ~ 2020-03-05IIF 58 - Director → ME - 31
HALO (CB) LIMITED
16793390Century House, The Lakes, Northampton, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 8 - Director → ME - 32
INESIENE LONDON LTD
0982169426 Rumbold Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 33
IN PAINTINGS LTD.
- 2018-01-04 06550966IN PAININGS LTD.
- 2008-09-15 06550966LONDON ART TRADING LIMITED
- 2008-09-12 0655096626 Rumbold Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 25 - Director → ME2008-04-01 ~ 2015-01-01IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 34KENT RENEWABLE ENERGY LIMITED - now
KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
- 2016-10-03 07230395Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-04-21 ~ 2016-08-05IIF 45 - Director → ME - 35
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-25 ~ 2025-10-13IIF 3 - Director → ME - 369DARLING LIMITED - 2007-06-27Moors Meadow, Station Road, Church Oakley, Nr Basingstoke, HantsDissolved Corporate (3 parents)Officer2008-04-01 ~ 2012-02-29IIF 40 - Director → ME
- 37
PAPILIO3 LTD
14427209Century House, The Lakes, Northampton, EnglandActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 59 - Director → ME - 38Insolvency (Case 1) In administration
Administration ended on 2006-04-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2008-03-20 during the appointment or period of controlRATIO ONE LIMITED
- 2005-04-22 03765639Insolvency (Case 1) In administration
Administration started on 2005-04-13 during the appointment or period of controlE-SITES LTD
- 2001-01-04 03765639KARINTON LIMITED
- 1999-06-17 0376563939 Hatton Garden, LondonDissolved Corporate (13 parents)Officer1999-05-17 ~ dissolvedIIF 47 - Director → ME - 39
SEVEN SEVEN ALTCAR LIMITED
1267444461 Queen Square, Bristol, United KingdomDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 60 - Director → ME - 40
SEVEN SEVEN CAPITAL LIMITED
1236380761 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2024-07-23 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2014-06-19 ~ 2014-08-16IIF 10 - Director → ME2018-10-23 ~ dissolvedIIF 34 - Director → ME - 43
SPEYSIDE RENEWABLE ENERGY FUNDING PLC
SC48023124 Great King Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2014-06-17 ~ dissolvedIIF 11 - Director → ME - 44
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439Insolvency (Case 1) In administration
Administration started on 2020-10-05 during the appointment or period of control
Administration ended on 2022-09-28 during the appointment or period of controlSuite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (28 parents, 2 offsprings)Officer2018-10-23 ~ dissolvedIIF 31 - Director → ME2011-12-20 ~ 2013-07-31IIF 21 - Director → ME2014-03-24 ~ 2014-08-16IIF 1 - Director → ME - 45
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC40339613 Queens Road, Aberdeen, ScotlandActive Corporate (31 parents)Officer2018-10-23 ~ 2022-03-21IIF 29 - Director → ME2014-03-24 ~ 2014-08-16IIF 7 - Director → ME2012-03-20 ~ 2012-03-28IIF 20 - Director → ME - 46
SU FIRE LTD
1596209326 Rumbold Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
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