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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Max Howard Whale

    Related profiles found in government register
  • Mr Max Howard Whale
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 1

    • C/o Ryland Automotive Ltd, 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT

      IIF 2
  • Max Howard Whale
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 3
  • Whale, Max Howard
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Whale, Max Howard
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Winscombe, Blackcliffe, Binton, Stratford Upon Avon, Warwickshire, CV37 9UB, England

      IIF 14

    • 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Whale, Max Howard
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 20

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 21
  • Max Howard Whale
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 22
  • Whale, Max Howard
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Winscombe, Blackcliffe, Binton, Stratford-upon-avon, Warwickshire, CV37 9UB

      IIF 23 IIF 24 IIF 25

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-26 ~ now
    IIF 8 - Director → ME
  • 2
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 5 - Director → ME
  • 3
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 11 - Director → ME
  • 4
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ now
    IIF 13 - Director → ME
  • 5
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 6
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,087 GBP2022-04-30
    Officer
    2015-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 7
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 7 - Director → ME
  • 9
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Officer
    2022-05-06 ~ now
    IIF 26 - LLP Designated Member → ME
  • 10
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 23 - LLP Member → ME
  • 11
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 9 - Director → ME
  • 12
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 6 - Director → ME
  • 14
    C/o Ryland Automotive Ltd, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 24 - LLP Designated Member → ME
Ceased 8
  • 1
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Person with significant control
    2022-05-06 ~ 2022-09-05
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 16 - Director → ME
    2018-01-19 ~ 2021-09-15
    IIF 15 - Director → ME
  • 3
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 19 - Director → ME
  • 4
    SHELFCO 2021 LIMITED - 2021-10-20
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 21 - Director → ME
  • 5
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 4 - Director → ME
  • 6
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 17 - Director → ME
  • 7
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 18 - Director → ME
  • 8
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-03-25
    IIF 14 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.