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.
Pentelow, Maxwell David
Pentelow, Maxwell David
born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP
Pentelow, Maxwell David
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Bbam Uk Limited, Venture House, 2 Downshire Way, Bracknell, RG12 1WA, England
Pentelow, Maxwell David
British investment banker born in November 1959Registered addresses and corresponding companiesPentelow, Maxwell David
British investment banker born in November 1959Resident in England
Registered addresses and corresponding companiesPentelow, Maxwell David
British none born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 12 Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP, United Kingdom
Pentelow, Maxwell David
British vice president born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Pentlow, Maxwell David
British director born in November 1959Registered addresses and corresponding companies
IIF 14 The Grange, St. Catherines Road, Frimley, Camberley, GU16 9NN
Pentelow, Maxwell
British vice president born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
- 1 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer
2019-08-30 ~ dissolvedIIF 15 - Director → ME - 2 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-07-17 ~ dissolvedIIF 13 - Director → ME
- 3 R&a Associates, Queen Anne House, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2015-01-05 ~ dissolvedIIF 11 - Director → ME
- 1NOTICENAME LIMITED - 1991-10-28 1 More London Place, London, England, United KingdomDissolved Corporate (2 parents)Officer 2001-11-01 ~ 2009-03-13IIF 9 - Director → ME
- 2 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2005-03-23 ~ 2009-03-13IIF 8 - Director → ME
- 3
BABCOCK & BROWN LIMITED
- nowBABCOCK & BROWN EUROPE LIMITED - 1996-07-19BABCOCK & BROWN LIMITED - 1992-06-09ONLYMATCH LIMITED - 1991-10-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2001-04-02 ~ 2009-03-13IIF 7 - Director → ME - 4 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2009-10-11 ~ 2024-12-31IIF 12 - Director → ME
- 5
BUUK FINANCE LIMITED
- nowBUUK INFRASTRUCTURE LIMITED - 2016-09-29IEG FINANCE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21IEG FINANCE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09HAMSARD 2824 LIMITED - 2005-04-08 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer 2005-07-20 ~ 2005-09-05IIF 3 - Director → ME - 6IEG INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK LIMITED - 2013-01-21IEG INFRASTRUCTURE LIMITED - 2011-10-19BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09HAMSARD 2825 LIMITED - 2005-04-08 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-07-20 ~ 2005-09-05IIF 6 - Director → ME
- 7
EAGLET III LIMITED
- nowDWSCO 2412 LIMITED - 2003-07-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-08-05 ~ 2007-01-31IIF 4 - Director → ME - 8 Level 5, 20 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-18 ~ 2024-12-31IIF 2 - Director → ME
- 9 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-01-31 ~ 2012-04-10IIF 1 - LLP Member → ME
- 10BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2006-05-30 ~ 2008-10-10IIF 10 - Director → ME
- 11BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30 17-27 Queen's Square, MiddlesbroughActive Corporate (7 parents, 1 offspring)Officer 2005-12-01 ~ 2006-03-30IIF 14 - Director → ME
- 12BBI FINANCE (UK) LIMITED - 2010-06-08 23 Hanover Square, LondonDissolved Corporate (1 parent)Officer 2005-12-21 ~ 2006-03-30IIF 5 - Director → ME
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