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 Edward Sharpe

    Related profiles found in government register
  • Mr Max Edward Sharpe
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 1
    • 9 Comma Close, Braintree, Essex, CM7 1WH, England

      IIF 2 IIF 3
  • Mr Max Sharpe
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 4
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 9, Albra Mead, Chelmsford, Essex, CM2 6YG, England

      IIF 9 IIF 10 IIF 11
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 12 IIF 13
  • Sharpe, Max Edward
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 14
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 15
  • Sharpe, Max Edward
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 16 IIF 17
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 18
  • Sharpe, Max Edward
    British financial services born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 19
  • Sharpe, Max
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max Sharpe
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Comma Close, Braintree, CM7 1WH, England

      IIF 26
  • Sharpe, Max Edward
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Thrift Wood, Bicknacre, Chelmsford, Essex, CM3 4HT

      IIF 27
    • 193, Trallwn Road, Llansamlet, Swansea, SA7 9UG, Wales

      IIF 28
  • Sharpe, Max Edward
    British financial advisor born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Nash Drive, Broomfield, Essex, CM1 7BG, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    7,928 GBP2023-06-30
    Officer
    2020-05-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    4 Capricorn Centre Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,200 GBP2017-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,975 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2020-05-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    56 Chatsworth Road, West Mersea, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 29 - director → ME
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,660 GBP2022-03-31
    Officer
    2021-05-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    ROADSIDE ADS LIMITED - 2020-05-01
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2021-05-06 ~ now
    IIF 23 - director → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2022-03-31
    Officer
    2021-05-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 9
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,324 GBP2017-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2022-05-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    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
    IIF 7 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    ACTIVE FINANCIAL LIMITED - 2023-11-03
    ACTIVE BROKERS LIMITED - 2021-07-23
    ACTIVE MORTGAGE CONSULTANTS LIMITED - 2008-05-13
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    19,860 GBP2024-03-31
    Officer
    2009-04-01 ~ 2011-11-26
    IIF 27 - director → ME
  • 2
    HARP MEDIA LTD - 2015-03-06
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ 2014-12-19
    IIF 28 - director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    7,928 GBP2023-06-30
    Officer
    2018-06-12 ~ 2019-02-25
    IIF 15 - director → ME
    Person with significant control
    2018-06-12 ~ 2019-02-25
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,975 GBP2018-12-31
    Officer
    2014-12-19 ~ 2019-02-25
    IIF 17 - director → ME
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2020-01-09 ~ 2020-02-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    ROADSIDE ADS LIMITED - 2020-05-01
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2020-01-09 ~ 2020-02-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2022-03-31
    Person with significant control
    2020-01-14 ~ 2020-02-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 8
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ 2019-02-25
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.