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.
Cawthra, Maxwell James
- Registered addresses and corresponding companies
Cawthra, Maxwell James
- British Registered addresses and corresponding companies
Cawthra, Max
Nexus, Discovery Way, Leeds, LS2 3AA, England
IIF 7
- British born in January 1978
Cawthra, Maxwell James
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1978
Cawthra, Maxwell James
Resident in England
Registered addresses and corresponding companies - British director born in January 1978
Cawthra, Maxwell James
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1978
Cawthra, Maxwell James
Resident in England
Registered addresses and corresponding companiesNexus, Discovery Way, Leeds, LS2 3AA, England
IIF 24
- British accountant born in January 1978
Cawthra, Maxwell James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr Maxwell James Cawthra
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- 1
BELLVEDI LIMITED
08316870Nexus, Discovery Way, Leeds, EnglandActive Corporate (15 parents)Officer2019-05-01 ~ 2021-01-29IIF 23 - Director → ME - 2
DATASYS INTEGRATION LIMITED
07058646Nexus, Discovery Way, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-16 ~ 2021-01-29IIF 12 - Director → ME2014-05-16 ~ 2021-01-29IIF 1 - Secretary → ME - 3TCS (CHELMSFORD) LIMITED - 2016-11-18TRAVEL COMPENSATION SERVICES LTD - 2016-11-09C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (7 parents)Officer2018-01-31 ~ 2021-01-29IIF 20 - Director → ME
- 4
LOST GROUP LIMITED
146196769 Sandmoor Drive, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-10-06 ~ dissolvedIIF 8 - Director → ME - 5
MAX CAWTHRA CONSULTING LIMITED
1492270071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-06-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6MOUSEMOVER LIMITED - 2000-02-17Nexus, Discovery Way, Leeds, EnglandActive Corporate (17 parents)Officer2011-06-01 ~ 2021-01-29IIF 13 - Director → ME2011-06-01 ~ 2021-01-29IIF 7 - Secretary → ME
- 7
ONTRAC LIMITED
06662069Nexus, Discovery Way, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-12-01 ~ 2021-01-29IIF 16 - Director → ME - 8
ONTRAC TECHNOLOGY LIMITED
08423588Nexus, Discovery Way, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-12-01 ~ 2021-01-29IIF 19 - Director → ME - 9
S DALBY CONSULTING LIMITED
10386483Nexus, Discovery Way, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-31 ~ 2021-01-29IIF 21 - Director → ME - 10
SAFETY INFORMATION SYSTEMS LIMITED
02588404Nexus, Discovery Way, Leeds, EnglandActive Corporate (20 parents)Officer2011-08-01 ~ 2021-01-29IIF 11 - Director → ME2011-08-01 ~ 2021-01-29IIF 4 - Secretary → ME - 11LUPFAW 407 LIMITED - 2015-07-25High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandActive Corporate (12 parents)Officer2015-09-25 ~ 2021-01-29IIF 18 - Director → ME
- 12BEADCASTLE LIMITED - 1999-02-12High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-09-25 ~ 2017-09-01IIF 17 - Director → ME
- 13TRACSIS PASSENGER ANALYTICS LIMITED - now
TRACSIS PASSENGER COUNTS LIMITED
- 2019-03-25 03313714PEEPING LIMITED
- 2015-01-16 03313714Nexus, Discovery Way, Leeds, EnglandActive Corporate (20 parents)Officer2011-08-01 ~ 2019-02-01IIF 25 - Director → ME2011-08-01 ~ 2019-02-01IIF 3 - Secretary → ME - 14TRACSIS LIMITED - 2007-11-22Nexus, Discovery Way, Leeds, United KingdomActive Corporate (24 parents, 16 offsprings)Officer2011-08-01 ~ 2021-01-29IIF 15 - Director → ME2011-08-01 ~ 2021-01-29IIF 6 - Secretary → ME
- 15
R.W.A. RAIL LIMITED
- 2015-01-16 05047148Nexus, Discovery Way, Leeds, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-08-01 ~ 2021-01-29IIF 10 - Director → ME - 16TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED - now
IBLOCKS LIMITED
- 2025-03-21 03949810Nexus, Discovery Way, Leeds, EnglandActive Corporate (16 parents)Officer2020-03-10 ~ 2021-01-29IIF 24 - Director → ME2020-03-10 ~ 2021-01-31IIF 5 - Secretary → ME - 17
DATASYS LIMITED
- 2017-01-04 04225250DATASYS SOFTWARE LIMITED - 2002-07-01Nexus, Discovery Way, Leeds, EnglandActive Corporate (19 parents)Officer2014-05-16 ~ 2021-01-29IIF 14 - Director → ME2014-05-16 ~ 2021-01-29IIF 2 - Secretary → ME - 18MYRATECH.NET PLC - 2007-01-24FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08High Moor Yard, High Moor Road, Boroughbridge, EnglandActive Corporate (45 parents, 6 offsprings)Officer2013-07-10 ~ 2017-09-01IIF 26 - Director → ME
- 19DELAY REPAY SNIPER LIMITED - 2016-11-10Nexus, Discovery Way, Leeds, EnglandActive Corporate (11 parents)Officer2018-01-31 ~ 2021-01-29IIF 22 - Director → ME
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