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

Maxwell, Kevin Francis Herbert

    Related profiles found in government register
  • Maxwell, Kevin Francis Herbert
    British company director born in February 1959

    Registered addresses and corresponding companies

    • Moulsford Manor, Moulsford, Oxfordshire, OX10 9HU

      IIF 1

    • 39 Nelson Street, Oxford, OX2 6BD

      IIF 2 IIF 3
  • Maxwell, Kevin Francis Herbert
    British director born in February 1959

    Registered addresses and corresponding companies

    • 39 Nelson Street, Oxford, OX2 6BD

      IIF 4
  • Maxwell, Kevin Francis Herbert
    British publisher born in February 1959

    Registered addresses and corresponding companies

    • Headington Hill Hall, Oxford, OX3 0BB

      IIF 5
  • Maxwell, Kevin Francis Herbert
    British publisher director born in February 1959

    Registered addresses and corresponding companies

    • Headington Hill Hall, Oxford, OX3 0BB

      IIF 6
  • Maxwell, Kevin Francis Herbert
    British publisher/director born in February 1959

    Registered addresses and corresponding companies
  • Maxwell, Kevin Francis Herbert
    English businessman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • Maxwell, Kevin Francis Herbert
    English company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 27 IIF 28

    • 15, Half Moon Street, Mayfair, London, Greater London, W1J 7DZ, United Kingdom

      IIF 29
  • Maxwell, Kevin Francis Herbert
    English consultant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 30 IIF 31
  • Mr Kevin Francis Herbert Maxwell
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105, Cambridge Gardens, London, W10 6JE, England

      IIF 32

    • 15, Half Moon Street, London, W1J 7DZ, England

      IIF 33 IIF 34

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 35
  • Maxwell, Kevin

    Registered addresses and corresponding companies

    • 15, Half Moon Street, Mayfair, London, Greater London, W1J 7DZ, United Kingdom

      IIF 36
  • Mr Kevin Francis Herbert Maxwell
    English born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Half Moon Street, Mayfair, London, W1J 7DZ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    AGB INTERNATIONAL PLC - 2019-07-04
    1 More London Place, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 17 - director → ME
  • 2
    SYNCRO LIMITED - 2014-08-06
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 4
    15 Half Moon Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,962 GBP2020-12-31
    Officer
    2021-04-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 5
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 6
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
    15 Half Moon Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,172 GBP2021-02-28
    Officer
    2020-01-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 29 - director → ME
    2024-09-11 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    15 Half Moon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -98,427 GBP2021-01-31
    Officer
    2020-04-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
    Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1991-02-26 ~ dissolved
    IIF 5 - director → ME
  • 10
    UPPERFORM LIMITED - 1988-01-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 11
    1 More London Place, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 8 - director → ME
  • 12
    ADVISER (143) LIMITED - 1990-08-30
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 13
    PERGAMON MEDIA TRUST PLC - 1991-05-14
    GRAPHICFLEET PLC - 1986-12-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 14
    HOOLCROSS LIMITED - 2001-08-15
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved corporate (3 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 1 - director → ME
  • 15
    STRIVEACRE LIMITED - 1990-06-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 16
    CORUNNA CAPITAL LIMITED - 2007-05-29
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 3 - director → ME
  • 17
    Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
Ceased 14
  • 1
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02
    REGAPINE LIMITED - 1986-04-01
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1989-06-16 ~ 1991-04-16
    IIF 13 - director → ME
  • 2
    15 Half Moon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -98,427 GBP2021-01-31
    Officer
    2020-01-27 ~ 2020-02-02
    IIF 30 - director → ME
  • 3
    BRITISH AIRWAYS HELICOPTERS LIMITED - 1986-09-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-02-19
    IIF 6 - director → ME
  • 4
    PERGAMON GROUP PLC - 1991-05-14
    OMNIPRIDE PLC - 1987-12-10
    1 More London Place, London
    Dissolved corporate
    Officer
    ~ 1991-12-23
    IIF 25 - director → ME
  • 5
    PERGAMON HOLDINGS LIMITED - 1991-05-14
    FILITO LIMITED - 1986-03-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-23
    IIF 23 - director → ME
  • 6
    DENBANE LIMITED - 1988-02-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-23
    IIF 15 - director → ME
  • 7
    BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE) - 1987-10-22
    BRITISH PRINTING CORPORATION LIMITED (THE) - 1979-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-12-03
    IIF 20 - director → ME
  • 8
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1989-06-16 ~ 1991-04-12
    IIF 12 - director → ME
  • 9
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    -24,164,535 GBP2023-06-30
    Officer
    ~ 1992-05-14
    IIF 19 - director → ME
  • 10
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
    Chancery House, 53 - 64 Chancery Lane, London, England
    Corporate (17 parents, 4 offsprings)
    Officer
    ~ 1991-12-10
    IIF 14 - director → ME
  • 11
    MIRROR GROUP PLC - 1991-04-10
    LIONFORD PLC - 1987-12-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-12-23
    IIF 9 - director → ME
  • 12
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1989-06-16 ~ 1991-04-12
    IIF 16 - director → ME
  • 13
    SYNCRO FACILITIES SERVICES LIMITED - 2009-07-28
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved corporate
    Officer
    2007-02-06 ~ 2007-11-16
    IIF 2 - director → ME
  • 14
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 1991-12-03
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.