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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Cleland Maxwell
- British born in September 1978
Mr David Cleland Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies1 Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)19b Douglas Street, London, SW1P 4PA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 1122 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 12 IIF 1342 Leinster Gardens, London, W2 3AN, England
IIF 145, Seaforth Place, London, SW1E 6AB, England
IIF 15 IIF 165 Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 17 IIF 1839-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 19
- British born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 2019b Douglas Street, London, SW1P 4PA
IIF 21 IIF 2222, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 23 IIF 24 IIF 253, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 265, Seaforth Place, London, SW1E 6AB, England
IIF 27 IIF 28 IIF 29 (more)5, Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)39-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 6422, Westminster Palace Gardens, Artillery Row, Westminster, London, SW1P 1RR, United Kingdom
IIF 65
- British ceo born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies19b Douglas Street, London, SW1P 4PA
IIF 66
- British company director born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies78, Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 67
- British director born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom
IIF 7619b Douglas Street, London, SW1P 4PA
IIF 77 IIF 7822 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 79 IIF 8022 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 81 IIF 82 IIF 83 (more)5, Seaforth Place, London, SW1E 6AB, England
IIF 85 IIF 86
- British company director born in September 1978
Maxwell, David
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 87
- British born in September 1978
Cleland Maxwell, David
Resident in England
Registered addresses and corresponding companies5, Seaforth Place, London, SW1E 6AB, England
IIF 88
- British directorRegistered addresses and corresponding companies
Maxwell, David Cleland
- British property developerRegistered addresses and corresponding companies
Maxwell, David Cleland
1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
69
- 1
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2010-08-05 ~ nowIIF 38 - Director → ME - 2AMT ENTERPRISES LIMITED - 2004-03-10C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (15 parents)Officer2021-06-29 ~ dissolvedIIF 87 - Director → ME
- 3
B-RAD MANCO LIMITED
142015405 Seaforth Place, London, United KingdomActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 59 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
BASELEND FINANCE LTD
- 2022-10-21 143621635 Seaforth Place, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-16 ~ dissolvedIIF 26 - Director → ME - 5
BASELEND JV HOLDCO LTD
143621875 Seaforth Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 60 - Director → ME - 6
CAVATELLI LLP
OC43316522 Westminster Palace Gardens, Artillery Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2020-08-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OE - 7
ELK VISION LIMITED
- 2005-05-18 054125665 Seaforth Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-05-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE - 8
CLELAND PROPERTIES (BATHEASTON) LLP
OC3098075 Seaforth Place, London, EnglandActive Corporate (5 parents)Officer2004-10-28 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 7 - Has significant influence or control → OE - 9
CLELAND PROPERTIES (HOLCOMBE) LIMITED
054582295 Seaforth Place, London, EnglandActive Corporate (5 parents)Officer2005-06-06 ~ nowIIF 48 - Director → ME2005-06-06 ~ nowIIF 90 - Secretary → ME - 10
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
0494349822 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (4 parents)Officer2003-10-24 ~ dissolvedIIF 20 - Director → ME2003-10-24 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
COVEST2021 LIMITED
135126515 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2021-07-15 ~ nowIIF 36 - Director → ME - 12
CREDIT4 HOLDINGS LIMITED
109651815 Seaforth Place, London, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ nowIIF 58 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CREDIT4 LIMITED
087387755 Seaforth Place, London, United KingdomActive Corporate (5 parents)Officer2013-10-18 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CUMBRIA LEISURE PARK LLP
OC310337191 Stonhouse Street, LondonActive Corporate (5 parents)Officer2004-12-03 ~ 2006-03-30IIF 78 - LLP Designated Member → ME - 15
DAVID MAXWELL RACING LTD
096533605 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 88 - Director → ME - 16EGRET LIMITED - 2002-02-115 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2013-07-05 ~ nowIIF 45 - Director → ME
- 1730 Percy Street, London, EnglandDissolved Corporate (3 parents)Officer2006-03-27 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 18DPGS LONDON LIMITED - now30 Percy Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-11-11 ~ 2010-03-22IIF 66 - Director → ME
- 19
DPK ARTILLERY LLP
OC4016915 Seaforth Place, London, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 20
DPK AUTOSTRADA LIMITED
096729425 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-06 ~ nowIIF 50 - Director → ME - 21
DPK BASELEND HOLDCO LTD
143621695 Seaforth Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 54 - Director → ME - 22
DPK CAVENDISH HOLDINGS LIMITED
153650975 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 63 - Director → ME - 23
DPK EAST LIMITED
096729755 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-07-06 ~ nowIIF 37 - Director → ME - 24
DPK FRANCE LTD
112307515 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ nowIIF 27 - Director → ME - 25
DPK FUL LLP
OC42032122 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2017-12-13 ~ dissolvedIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 26
DPK LAGONDA HOLDINGS LLP
OC37539322 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 80 - LLP Designated Member → ME - 27
DPK FRANCAIS LTD
- 2018-03-05 112307125 Seaforth Place, London, EnglandActive Corporate (4 parents)Officer2018-02-28 ~ nowIIF 30 - Director → ME - 28
DPK MANAGEMENT LIMITED
072850675 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-15 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 29
DPK PFS INVESTMENTS LTD
094741195 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 65 - Director → ME - 305 Seaforth Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-03-23 ~ nowIIF 51 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 31
DPK PROPERTY INVESTMENTS LIMITED
080104895 Seaforth Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 49 - Director → ME - 32
DPK QUAY LIMITED
122785305 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 29 - Director → ME - 33
DPK RAD LIMITED
144054105 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 57 - Director → ME - 345 Seaforth Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-11-03 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 355 Seaforth Place, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2013-09-03 ~ nowIIF 32 - Director → ME
- 36
DPK ROYDON MANAGEMENT LIMITED
108295465 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 39 - Director → ME - 37
DPK ROYDON MARINA VILLAGE LIMITED
108295495 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2017-06-21 ~ nowIIF 44 - Director → ME - 38
DPK SEAFORTH PLACE LIMITED
112733685 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 28 - Director → ME - 39
GORNHAYS MANAGEMENT COMPANY LIMITED
059895903 Coleman Close, Tiverton, DevonActive Corporate (15 parents)Officer2006-11-06 ~ 2010-04-21IIF 71 - Director → ME - 40
ISABELLA MIDCO LIMITED
123148905 Seaforth Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-14 ~ 2019-12-10IIF 23 - Director → ME - 41
ISABELLA PROPERTIES HOLDINGS LIMITED
122801175 Seaforth Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-10-24 ~ 2019-12-10IIF 24 - Director → ME - 42
ISABELLA PROPERTIES LIMITED
122804135 Seaforth Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-24 ~ 2019-12-10IIF 25 - Director → ME - 43VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2014-06-02 ~ nowIIF 47 - Director → ME
- 44VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 52 - Director → ME
- 45VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 35 - Director → ME
- 46VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-06-02 ~ nowIIF 43 - Director → ME
- 47LONDON LAND PORTFOLIO LIMITED - now
CARRICKBOY LIMITED
- 2012-05-25 08004232Abacus House, 33 Gutter Lane, London, EnglandDissolved Corporate (3 parents)Officer2012-03-23 ~ 2012-03-23IIF 67 - Director → ME - 48
M H N HOUSE LIMITED
107682632 Westbury Mews, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 68 - Director → ME - 495 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 8 - Has significant influence or control → OE
- 505 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2007-04-13 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-14 ~ nowIIF 9 - Has significant influence or control → OE
- 51
NAMT HOLDCO LIMITED
133389525 Seaforth Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 40 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 52
NEWRAD HOLDING LIMITED
145249865 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-06 ~ nowIIF 34 - Director → ME - 53
NEWRAD JV COMPANY LIMITED
145266705 Seaforth Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-12-07 ~ nowIIF 46 - Director → ME - 54
NEWRAD MANAGEMENT COMPANY LIMITED
145304735 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 33 - Director → ME - 55
NEWRAD PROPERTY LIMITED
145308255 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 53 - Director → ME - 56
OCTAVUS 2 LLP
OC370748Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United KingdomDissolved Corporate (3 parents)Officer2011-12-13 ~ 2014-04-05IIF 76 - LLP Designated Member → ME - 57
ORIGINALWAY LIMITED
05452851Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2005-06-30 ~ 2008-04-01IIF 70 - Director → ME2005-06-30 ~ dissolvedIIF 89 - Secretary → ME - 58INTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (15 parents)Officer2010-12-09 ~ dissolvedIIF 74 - Director → ME
- 59INTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2010-12-09 ~ dissolvedIIF 75 - Director → ME
- 60PROPENSIO FINANCE LIMITED - now
CREDIT4 HOME IMPROVEMENTS LIMITED
- 2019-02-25 10965808CREDIT4 TP LIMITED
- 2018-04-11 10965808Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-15 ~ 2019-02-21IIF 64 - Director → MEPerson with significant control2017-09-15 ~ 2019-02-21IIF 19 - Has significant influence or control → OE - 61
QUEENS PARK DEVELOPMENTS LIMITED
0948812642 Leinster Gardens, London, EnglandDissolved Corporate (8 parents)Officer2015-04-01 ~ 2021-04-20IIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RAD ALT LIMITED
169573765 Seaforth Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 61 - Director → ME - 63
RAD BIDCO IV LIMITED
158181345 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 31 - Director → ME - 64
RAD CHP LIMITED
142009205 Seaforth Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-06-28 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-28 ~ 2023-01-20IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 65
CVCW LIMITED
- 2024-07-16 153318485 Seaforth Place, London, United KingdomActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 55 - Director → ME - 66
SEER RESTORATION LIMITED
- 2007-10-02 02745095JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2007-08-31 ~ 2007-11-13IIF 22 - Director → ME - 67
PROPCOM LTD
- 2007-07-17 06286581Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-06-20 ~ 2007-11-13IIF 69 - Director → ME - 68BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-02-27 ~ 2013-07-10IIF 72 - Director → ME
- 69
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
095585331st Floor Iseh Building, 170 Tottenham Court Road, London, EnglandActive Corporate (21 parents)Officer2025-05-10 ~ nowIIF 42 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.