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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

Windheuser, Max Robert

    Related profiles found in government register
  • Windheuser, Max Robert
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 13
  • Windheuser, Max Robert
    British software engineer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 14 IIF 15
  • Windheuser, Max Robert
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Cobden Road, London, SE25 5NY

      IIF 16

    • 3, The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 17
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cobden Road, London, SE25 5NY

      IIF 18
  • Windheuser, Max Robert
    British

    Registered addresses and corresponding companies
  • Mr Max Robert Windheuser
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Windheuser, Max
    British

    Registered addresses and corresponding companies

    • 24, The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 28
  • Windheuser, Max Robert

    Registered addresses and corresponding companies

    • 3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 29
  • Mr Max Robert Windheuser
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL

      IIF 30

    • 3, Cobden Road, London, SE25 5NY

      IIF 31

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 32 IIF 33 IIF 34

    • 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England

      IIF 36

    • 3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 37 IIF 38
child relation
Offspring entities and appointments 19
  • 1
    ADVANCED FACTORS LTD.
    07003446
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    194,433 GBP2024-08-31
    Officer
    2009-08-28 ~ now
    IIF 5 - Director → ME
    2009-08-28 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    B.M.G. AUTOPARTS LIMITED
    - now 02063159
    RAPID 1967 LIMITED - 1986-11-12
    Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    461,969 GBP2024-12-31
    Officer
    1997-11-20 ~ now
    IIF 2 - Director → ME
    2000-05-12 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EVINOX ENERGY LIMITED
    07592030
    3 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (11 parents)
    Equity (Company account)
    106,854 GBP2024-12-31
    Officer
    2011-04-05 ~ 2024-10-01
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ 2023-02-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EVINOX HOLDING LTD
    14525726
    3 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,767,691 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EVINOX LIMITED
    - now 04404137 04430598
    HEATING SYSTEMS LIMITED
    - 2007-02-19 04404137
    CARFIELD HEATING SYSTEMS LIMITED
    - 2004-06-25 04404137
    Unit 37 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (14 parents)
    Equity (Company account)
    -329,570 GBP2024-12-31
    Officer
    2003-01-01 ~ 2024-10-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EVINOX UK LTD - now
    EVINOX SERVICES LIMITED
    - 2025-01-28 04430598 04404137
    HEATING SERVICES LIMITED
    - 2007-03-21 04430598
    CARFIELD HEATING SERVICES LIMITED
    - 2004-06-25 04430598
    MOONFIELD SERVICES LIMITED - 2002-06-26
    3 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    -1,007,681 GBP2024-12-31
    Officer
    2003-01-01 ~ 2024-10-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2017-07-21 ~ 2023-02-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HANS MOTORS HOLDINGS LIMITED
    - now 00817214
    HANS MOTORS LIMITED
    - 1995-11-08 00817214
    HANS MOTORS (LONDON) LIMITED
    - 1989-09-22 00817214
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -44,145 GBP2024-08-31
    Officer
    ~ now
    IIF 7 - Director → ME
  • 8
    KONTAKT LIMITED
    - now 02609062
    SIZEMAN LIMITED - 1991-05-24
    11 Cobden Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    112,888 GBP2024-10-31
    Officer
    2024-09-30 ~ now
    IIF 16 - Director → ME
  • 9
    PROMENTUM LIMITED
    - now 03207933
    MALAYA COMPUTING LIMITED
    - 1996-12-10 03207933
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    480,844 GBP2024-05-31
    Officer
    1996-11-29 ~ now
    IIF 1 - Director → ME
    2000-05-12 ~ 2001-08-22
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    PROMENTUM PROPERTIES LIMITED
    06678147
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    205,382 GBP2024-08-31
    Officer
    2008-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    PROMENTUM TECHNOLOGIES LIMITED
    - now 03403996
    LORRIS LIMITED
    - 1999-04-23 03403996
    3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    222,246 GBP2024-10-31
    Officer
    1999-04-01 ~ now
    IIF 6 - Director → ME
    1997-07-16 ~ 1999-04-28
    IIF 20 - Secretary → ME
    2000-05-12 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    QUALIPARTS LIMITED
    - now 02516871
    NIPPARTS UK LIMITED
    - 2007-02-28 02516871 06131855
    EUROPEAN AUTOPARTS (UK) LIMITED
    - 2003-06-19 02516871
    KENTFORD LIMITED - 1990-08-20
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    THE BMG PARTNERSHIP LTD
    08801214
    3 The Mews, 16 Holly Bush Lans, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-12-03 ~ now
    IIF 11 - Director → ME
  • 14
    THE PARTS DISTRIBUTION PARTNERSHIP LIMITED
    08482705
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    320,254 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 10 - Director → ME
  • 15
    THE PROPERTY RESOURCE LIMITED
    07127568
    3 Cobden Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,914 GBP2024-11-30
    Officer
    2018-01-31 ~ 2019-11-29
    IIF 18 - Director → ME
    Person with significant control
    2018-01-31 ~ 2019-11-29
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD
    08801247
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    229,565 GBP2024-12-31
    Officer
    2013-12-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 17
    TOY CENTRAL LIMITED
    08810957
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    16,264 GBP2024-12-31
    Officer
    2013-12-11 ~ now
    IIF 9 - Director → ME
  • 18
    TRADE TOYS LIMITED
    - now 08329267
    CHEEKISS LIMITED
    - 2014-01-23 08329267
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    27,407 GBP2023-12-31
    Officer
    2013-02-01 ~ now
    IIF 17 - Director → ME
  • 19
    ZOCRA LIMITED
    04252181
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    535,742 GBP2024-07-31
    Officer
    2001-07-17 ~ now
    IIF 3 - Director → ME
    2014-08-01 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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