logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Max Holmes

    Related profiles found in government register
  • Mr Max Holmes
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max Holmes
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7 The Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, United Kingdom

      IIF 8

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ

      IIF 9

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, United Kingdom

      IIF 10 IIF 11
  • Holmes, Max
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Boldre Mead, Southampton Road, Boldre, Lymington, Hampshire, SO41 8ND, United Kingdom

      IIF 12

    • 56, The Custards, Lyndhurst, Hampshire, SO43 7AP, England

      IIF 13

    • The Thatched Cottage, Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA, England

      IIF 14

    • 6-7 The Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, United Kingdom

      IIF 15

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ

      IIF 16

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, United Kingdom

      IIF 17

    • Endeavour Court, Ocean Village, Southampton, Hampshire, SO14 3GR, England

      IIF 18

    • Hjs 12-14, Carlton Place, Southampton, Hants, SO15 2EA, United Kingdom

      IIF 19

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • The Studio 141 Burgess Road, Bassett, Southampton, Hants, SO16 7AA

      IIF 24
  • Holmes, Max
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 141 Burgess Road, Southampton, Hampshire, SO16 7AA, United Kingdom

      IIF 25
  • Holmes, Max
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, The Custards, Hartley Avenue, Lyndhurst, Hants, SO43 7AP

      IIF 26

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    1ST CONCEPT DESIGN & PLANNING LLP
    - now OC350911 08045126
    CONCEPT DESIGN & PLANNING LLP
    - 2012-04-24 OC350911 08045126
    The Studio, 141 Burgess Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 2
    BEECHMOUNT ROAD DEVELOPMENTS LTD
    08804745
    Hjs 12-14 Carlton Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CANUTE ROAD LIMITED
    09850201
    Hjs Accountants Limited, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    CEDAR HOUSE SOUTHERN LIMITED
    10635740
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-02-01
    IIF 17 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONCEPT DESIGN & PLANNING LIMITED
    08045126 OC350911... (more)
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-04-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    CONCEPT LAND & PROPERTY SOLUTIONS LIMITED
    08513795
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    E AND H PROPERTY INVESTMENTS LTD
    10523333
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-04-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    HAMTON HOMES LIMITED
    08602948
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HWB DEVELOPMENTS LIMITED
    11941311
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-11 ~ 2024-04-30
    IIF 6 - Has significant influence or control → OE
  • 10
    MADISON PROPERTY DEVELOPMENTS LIMITED
    05873729
    Unit 6 Ampress Lane, Lymington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2013-04-30
    IIF 26 - Director → ME
  • 11
    MADISON RESIDENTIAL PROPERTY LIMITED
    - now 05940096
    FAIRFIELD JOINERY LIMITED
    - 2008-01-28 05940096
    Unit 6 Ampress Lane, Lymington, England
    Active Corporate (5 parents)
    Officer
    2007-12-05 ~ 2013-04-30
    IIF 12 - Director → ME
  • 12
    MAX HOLMES LIMITED
    08690228
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    MD LAND & PROPERTY LIMITED
    10474490
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    QA + DEVELOPMENTS LTD
    05387654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-09
    Dissolved on 2024-03-18
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-10 ~ 2011-10-31
    IIF 24 - Director → ME
  • 15
    SOBUILD LIMITED - now
    SWAY ROAD LIMITED
    - 2020-09-07 10633412
    Cambridge House, 32 Padwell Road, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-01
    IIF 16 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    VESPASIAN ROAD LIMITED
    10633340
    6-7 The Crosshouse Centre, Crosshouse Road, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.