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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 Maxwell Bagnall

    Related profiles found in government register
  • Mr Maxwell Bagnall
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 51, Basford Road, Nottingham, Notts, NG6 0JG, England

      IIF 1

    • 7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 2

    • Regent House, Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AZ, United Kingdom

      IIF 3

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 4
  • Mr Maxwell Bagnell
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Clinton Avenue, Nottingham, NG5 1AZ, England

      IIF 5
  • Bagnall, Maxwell
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Court Yard, Bramcote, Nottingham, NG9 3DL, United Kingdom

      IIF 6

    • 7, Apex House, Park Lane Business Centre, Nottingham, NG6 0DW, England

      IIF 7

    • 7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Robin Hood House, Robin Hood Street, Nottingham, NG3 1GF, United Kingdom

      IIF 13

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 14
  • Bagnall, Maxwell
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 51, Basford Road, Nottingham, NG6 0JG, United Kingdom

      IIF 15
  • Bagnell, Maxwell
    British born in October 1979

    Registered addresses and corresponding companies

    • Edwalton House, 254 Melton Road, Edwalton, Nottingham, NG12 4AG

      IIF 16
  • Bagnall, Maxwell
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bagnall, Maxwell
    British

    Registered addresses and corresponding companies

    • 5 Courtyard, Cow Lane, Bramcote, Nottinghamshire, NG9 3DL

      IIF 40
  • Bagnall, Maxwell
    English born in October 1979

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 51, Basford Road, Dtp(europe) Ltd, Nottingham, Notts, NG6 0JG, United Kingdom

      IIF 41
  • Bagnall, Maxwell

    Registered addresses and corresponding companies

    • 5, Court Yard Cowlane, Bramcote, Nottingham, NG9 3DL

      IIF 42
child relation
Offspring entities and appointments 34
  • 1
    ADVANCED POLYMER LIMITED
    06849940
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-06-26
    Date of completion or termination of CVA on 2016-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-16
    Dissolved on 2019-12-11
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ 2014-01-01
    IIF 27 - Director → ME
  • 2
    AFTERGLOW BEAUTY LIMITED
    - now 05089797
    CASTLEGATE 321 LIMITED - 2004-09-10
    51 Basford Road, Old Basford, Notts
    Dissolved Corporate (4 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AMUSEMENT PROCUREMENT LIMITED
    - now 02951259
    JAYMAX LEISURE LIMITED
    - 2022-02-01 02951259 13887933
    Apex House 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    1997-04-02 ~ 2023-07-28
    IIF 17 - Director → ME
  • 4
    BD GAS PERMITS LTD
    12950093
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 8 - Director → ME
  • 5
    BD PERMITS LTD
    12946080
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 9 - Director → ME
  • 6
    BIO DYNAMIC (UK) LIMITED
    08574661
    Robin Hood House, Robin Hood Street, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-06-18 ~ now
    IIF 35 - Director → ME
  • 7
    BIO DYNAMIC POWER LIMITED
    10334539
    Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BJM LEISURE LIMITED
    03390795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2020-10-20 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-18 ~ dissolved
    IIF 26 - Director → ME
    1997-06-18 ~ 1997-11-25
    IIF 40 - Secretary → ME
  • 9
    BLR PROPERTIES NOTTINGHAM LTD
    15333781
    Robin Hood House, Robin Hood Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-07 ~ now
    IIF 13 - Director → ME
  • 10
    CIRCLE EUROPE LTD
    13440536
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ 2021-06-14
    IIF 11 - Director → ME
  • 11
    COLWICK PROPERTY LTD
    09921469
    Regent House, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CORPORATE COUPON LIMITED
    08361017
    51 Basford Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 13
    DESIGNER TANNING PRODUCTS LIMITED
    04135867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2019-06-07 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 14
    DTP (EUROPE) LIMITED
    06407787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2023-05-21
    Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-10-24 ~ 2010-06-30
    IIF 22 - Director → ME
    2010-08-13 ~ 2014-01-01
    IIF 41 - Director → ME
  • 15
    ECO REVOLUTION LIMITED
    07700331
    51 Basford Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 33 - Director → ME
  • 16
    EXMELTON LIMITED
    12476017
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 10 - Director → ME
  • 17
    GRID RESILIENCE UK LTD
    11681473
    7 Apex House, Park Lane Business Centre, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 6 - Director → ME
  • 18
    JAYMAX LEISURE LIMITED
    13887933 02951259
    7 Apex House, Park Lane Business Centre, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ 2026-06-16
    IIF 7 - Director → ME
  • 19
    LAGONDIS SOLUTIONS LIMITED
    06229280
    51 Basford Road Old Basford, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 31 - Director → ME
  • 20
    LED LIGHT SYSTEMS LTD
    07949624
    51 Basford Road, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 34 - Director → ME
  • 21
    SPENCER HOMES NOTTINGHAM LTD
    09757765
    7 Apex House Park Lane Business Centre, Basford, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SUNRISE (BURTON) LIMITED
    03801160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2018-02-16 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 23
    SUNRISE (CORBY) LIMITED
    - now 04340656
    ULTRAFAST LIMITED
    - 2002-02-20 04340656
    No 1 The Balcony, Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ 2008-10-10
    IIF 16 - Director → ME
  • 24
    SUNRISE (ERDINGTON) LIMITED
    - now 04132473
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-18
    Commencement of winding up on 2008-11-05
    Conclusion of winding up on 2009-12-30
    Dissolved on 2010-05-04
    SUNCENTRE (ERDINGTON) LIMITED
    - 2001-03-09 04132473
    53-59a High Street, Erdington, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2005-07-31
    IIF 19 - Director → ME
  • 25
    SUNRISE (GLOUCESTER) LIMITED
    04408175
    51 Basford Road, Old Basford, Notts
    Dissolved Corporate (4 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 26
    SUNRISE (HEREFORD) LIMITED
    04733501
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2018-02-16 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SUNRISE (MANSFIELD) LIMITED
    04196379
    29 Leeming Street, Mansfield, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-01 ~ 2008-10-10
    IIF 30 - Director → ME
  • 28
    THE BAGNALL GROUP (EUROPE) LIMITED
    - now 06411711 07639235
    BAGNALL INTERNATIONAL LIMITED
    - 2007-11-30 06411711
    The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 29
    THE BAGNALL GROUP (EUROPE) LTD
    07639235 06411711
    7 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    THE SUNRISE GROUP UK LIMITED
    03801145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2021-03-09 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 31
    TRIDENT BIOTECH LIMITED
    06612774
    51 Basford Road, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 23 - Director → ME
    2008-06-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 32
    TRIPLE HALLAM LTD
    16332198
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    UPSILON LIMITED
    06162369
    Hkm Llp, The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ 2010-08-16
    IIF 18 - Director → ME
  • 34
    Z NOTTM LIMITED
    10255061
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2023-06-27
    IIF 38 - Director → ME

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