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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

Maxim Victorovich Demin

    Related profiles found in government register
  • Maxim Victorovich Demin
    British born in October 1969

    Registered addresses and corresponding companies
  • Mr Maxim Victorovich Demin
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Vitality Stadium, Dean Court, Kings Park, Bournemouth, Dorset, BH7 7AF, United Kingdom

      IIF 5
  • Mr Maxim Victorovich Demin
    British born in October 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 6 IIF 7
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 8
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 9
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 10 IIF 11 IIF 12
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 19
    • 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 20
    • 14, St. Johns Road, Woking, Surrey, GU21 7SE

      IIF 21 IIF 22 IIF 23
  • Demin, Maxim Victorovich
    Russian petrochemicals trader born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fircroft, Granville Close St George's Hill, Weybridge, Surrey, KT13 0QH

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 17
  • 1
    MISTLECREST LIMITED - 1991-03-01
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-09-14 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2023-01-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    Ccs Trustees Limited Mandar House, 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-13 ~ now
    IIF 3 - Has significant influence or controlOE
  • 4
    CIPOD LTD
    - now
    CI-POD LTD - 2018-02-14
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-10 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    124,359 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 7
    VEYRON PROPERTY LIMITED - 2022-04-14
    VEYRON 100 LIMITED - 2016-10-25
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,755 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-14 ~ now
    IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 9
    Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2013-02-14 ~ now
    IIF 1 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
  • 10
    Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-18 ~ now
    IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 11
    Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 12
    9C CONSTRUCTION LIMITED - 2011-06-13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,464,756 GBP2016-12-31
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 13
    CADENCE PROPERTY LIMITED - 2012-07-12
    EXCLUSIVELY GROUP FRANCHISING LIMITED - 2009-07-31
    EXCLUSIVELY HAMPSHIRE (ESTATE AGENTS) LIMITED - 2007-03-20
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 14
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,015 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 15
    EDELWEISS LONDON LIMITED - 2022-04-14
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-02-28
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 16
    14 St. Johns Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directorsOE
  • 17
    14 St. Johns Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    12,581,434 GBP2023-12-31
    Person with significant control
    2025-05-08 ~ now
    IIF 22 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    10,075 GBP2024-12-31
    Person with significant control
    2017-03-02 ~ 2018-10-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43 GBP2017-12-31
    Person with significant control
    2017-03-02 ~ 2018-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EDELWEISS HOLDING LIMITED - 2022-08-24
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Person with significant control
    2019-02-07 ~ 2023-01-01
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    EDELWEISS DEVELOPMENTS LIMITED - 2022-01-31
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Person with significant control
    2019-02-11 ~ 2022-03-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    14 St. Johns Road, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-26 ~ 2018-03-30
    IIF 24 - Director → ME
  • 7
    14 St. Johns Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    12,581,434 GBP2023-12-31
    Officer
    2005-05-26 ~ 2018-03-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-15
    IIF 21 - Right to appoint or remove directors OE

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