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.
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Hartley, Maxim Harold
Hartley, Maxim Harold
British banker born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Kings Court, 713 Fulham Road, London, SW6 5PB
Hartley, Maxim Harold
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Stable Cottage, Frittenden Road, Staplehurst, Tonbridge, TN12 0DL, United Kingdom
Hartley, Maxim Harold
British none born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Albany Chambers, Albany Chambers, Albany Street, Oban, Argyll, PA34 4AL, Scotland
Mr Maxim Harold Hartley
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Stable Cottage, Frittenden Road, Staplehurst, Tonbridge, TN12 0DL, United Kingdom
Hartley, Maxim Harold
Registered addresses and corresponding companies
IIF 5 Stable Cottage, Frittenden Road, Staplehurst, Tonbridge, TN12 0DL, United Kingdom
- 1 Stable Cottage Frittenden Road, Staplehurst, Tonbridge, United KingdomDissolved corporate (1 parent)Officer
2020-10-03 ~ dissolvedIIF 2 - director → ME 2020-10-03 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Albany Chambers Albany Chambers, Albany Street, Oban, Argyll, ScotlandCorporate (4 parents)Equity (Company account)532,125 GBP2024-04-30Officer 2012-09-21 ~ nowIIF 3 - director → ME
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)Equity (Company account)24 GBP2023-09-28Officer 2008-09-30 ~ 2024-08-08IIF 1 - director → ME
