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.
Tappenden, Max
Tappenden, Max
British director born in November 1989Resident in England
Registered addresses and corresponding companiesTappenden, Max
British managing director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 3
Cavell House, St Crispins Road, Norwich, NR3 1YE, England
Tappenden, Max
British proposed director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 4 21 Long Ayres, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HF
Griffin, Max
British managing director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 5 307-317, Euston Road, London, NW1 3AD, England
Tappenden, Max
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesTappenden, Max
British managing director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 R1/b, Keynes College, The University, Canterbury, Kent, CT2 7NP, United Kingdom
Max Griffin
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 15 307-317, Euston Road, London, NW1 3AD, England
Max Tappenden
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 16 86-90, Paul Street, London, EC2A 4NE, England
Griffin, Max
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Ropemaker Street, London, EC2Y 9AW, England
Griffin, Max
British managing director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesGriffin, Max
British software architect born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 88 Wood Street, London, EC2V 7RS, England
Max Tappenden
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Max Griffin
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1, Ropemaker Street, London, EC2Y 9AW, England
IIF 27 307, Euston Road, London, NW1 3AD, England
IIF 28 88 Wood Street, London, EC2V 7RS, England
IIF 29 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
IIF 30 314, Midsummer Boulevard, Milton Keynes, MK9 2UB, England
IIF 31 The Enterprise Centre, Earlham Road, Norwich, NR4 7TJ, England
- 1
GOGRIFFIN LIMITED
- nowGRANDLY LIMITED - 2020-05-06REDWAY CLOUD LIMITED - 2020-05-14REDWAY WEB SERVICES LTD - 2020-08-17 307 Euston Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2 1 Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-03-26 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 3
INFORMLY LIMITED
- nowORYX SOFTWARE LIMITED - 2019-12-04 100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2019-05-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 29 - Has significant influence or control → OE - 4
KESTREL EYE LIMITED
- nowHAWESWATER SOFTWARE LIMITED - 2021-03-09FALCON INTELLIGENCE LIMITED - 2021-03-11SHAPE DATA LIMITED - 2020-12-30 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5 307-317 Euston Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6
MG SOFTWARE LIMITED
- nowMG SOFTWARE LIMITED - 2018-03-26CAMBRIDGE CLOUD LIMITED - 2018-09-21 314 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2017-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 30 - Has significant influence or control → OE - 7 6 Emerton Gardens, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 8 21 Long Ayres, Caldecotte, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 2005-08-23 ~ dissolvedIIF 4 - Director → ME
- 9 The Enterprise Centre, Earlham Road, Norwich, EnglandDissolved Corporate (1 parent)Officer 2019-01-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 10
ORYX SOFTWARE LIMITED
- nowBUILD FOUR LIMITED - 2021-04-23 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
ORYX SOFTWARE LIMITED
- nowNICETY APP LIMITED - 2022-01-31BLACKFIN SOFTWARE LIMITED - 2023-09-23WOLF ANALYTICS LIMITED - 2022-06-20 4385, 13857594 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-01-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12 R1/b Keynes College, The University, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-06-06 ~ dissolvedIIF 7 - Director → ME
- 13 R1/b Keynes College, The University, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-06-06 ~ dissolvedIIF 8 - Director → ME
- 14 R1/b Keynes College, The University, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-06-06 ~ dissolvedIIF 9 - Director → ME
- 15 R1/b Keynes College, The University, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-06-06 ~ dissolvedIIF 10 - Director → ME
- 16 R1/b Keynes College, The University, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-05-28 ~ dissolvedIIF 6 - Director → ME
- 17 R1/b Keynes College, The University, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-05-30 ~ dissolvedIIF 14 - Director → ME
- 18
TEALBURY LIMITED
- nowWAVENDON INTERNET LTD - 2012-09-06 21 Long Ayres, Caldecotte, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 2 - Director → ME - 19 88 Wood Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1 Cavell House, St Crispins Road, Norwich, EnglandDissolved Corporate (1 parent)Officer 2013-08-12 ~ 2013-11-11IIF 3 - Director → ME
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