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

Helmore, Max David Charles

    Related profiles found in government register
  • Helmore, Max David Charles
    British fund manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British fund manager born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max David Charles Helmore
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oxbourne House, Whatcote Road, Oxhill, Warwick, CV35 0RA, England

      IIF 73
child relation
Offspring entities and appointments
Active 9
  • 1
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 48 - director → ME
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 56 - director → ME
  • 3
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 55 - director → ME
  • 4
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ dissolved
    IIF 29 - director → ME
  • 5
    Oxbourne House Whatcote Road, Oxhill, Warwick, England
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 27 - director → ME
  • 7
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 40 - director → ME
  • 8
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 33 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 53 - director → ME
Ceased 62
  • 1
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 37 - director → ME
  • 2
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 21 - director → ME
  • 3
    BIH (EVERMORE) LIMITED - 2021-12-13
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 24 - director → ME
  • 4
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 20 - director → ME
  • 5
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 19 - director → ME
  • 6
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 22 - director → ME
  • 7
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-11-21
    IIF 45 - director → ME
  • 8
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 23 - director → ME
  • 9
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 71 - director → ME
  • 10
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 9 - director → ME
  • 11
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 10 - director → ME
  • 12
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2017-01-31
    IIF 61 - director → ME
  • 13
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 1 - director → ME
  • 14
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 66 - director → ME
  • 15
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 8 - director → ME
  • 16
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-07-11 ~ 2024-08-08
    IIF 38 - director → ME
  • 17
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-07-11 ~ 2024-08-08
    IIF 41 - director → ME
  • 18
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 36 - director → ME
  • 19
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 46 - director → ME
  • 20
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 43 - director → ME
  • 21
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-14 ~ 2022-11-21
    IIF 72 - director → ME
  • 22
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 17 - director → ME
  • 23
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 16 - director → ME
  • 24
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 15 - director → ME
  • 25
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-03-21 ~ 2022-11-21
    IIF 25 - director → ME
  • 26
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2021-10-19
    IIF 28 - director → ME
  • 27
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2016-04-25 ~ 2021-10-19
    IIF 30 - director → ME
  • 28
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2019-11-28 ~ 2024-08-06
    IIF 47 - director → ME
  • 29
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-08-09
    IIF 49 - director → ME
  • 30
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2024-08-09
    IIF 51 - director → ME
  • 31
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2024-08-09
    IIF 50 - director → ME
  • 32
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2024-08-09
    IIF 52 - director → ME
  • 33
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 67 - director → ME
  • 34
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 70 - director → ME
  • 35
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 5 - director → ME
  • 36
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 63 - director → ME
  • 37
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 4 - director → ME
  • 38
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 57 - director → ME
    2012-12-18 ~ 2017-01-31
    IIF 64 - director → ME
  • 39
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 59 - director → ME
  • 40
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 2 - director → ME
  • 41
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 65 - director → ME
  • 42
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 6 - director → ME
  • 43
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 69 - director → ME
  • 44
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 3 - director → ME
  • 45
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 62 - director → ME
  • 46
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 58 - director → ME
  • 47
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 7 - director → ME
  • 48
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 68 - director → ME
  • 49
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 60 - director → ME
  • 50
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 39 - director → ME
  • 51
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 11 - director → ME
  • 52
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 12 - director → ME
  • 53
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 13 - director → ME
  • 54
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 14 - director → ME
  • 55
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 34 - director → ME
  • 56
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 44 - director → ME
  • 57
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 31 - director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 42 - director → ME
  • 59
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 32 - director → ME
  • 60
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 35 - director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ 2014-08-06
    IIF 54 - director → ME
  • 62
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ 2014-08-06
    IIF 26 - director → ME

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