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.
Leverett, Max Ralph
Leverett, Max Ralph
British bond broker born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 1
47, Chigwell Grange, Chigwell High Road, Chigwell, Essex, IG7 6BF, England
Leverett, Max Ralph
British director born in June 1974Resident in England
Registered addresses and corresponding companiesLeverett, Max Ralph
British property developer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Theydon Towers, Theydon Road, Epping, Essex, CM16 4EF, England
Leverett, Max
British bond broker born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Aston House, Cornwall Avenue, London, N3 1LF
Leverett, Max
British company director born in June 1974Resident in England
Registered addresses and corresponding companiesLeverett, Max
British company director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesLeverett, Max
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, United Kingdom
Mr Max Leverett
British born in June 1974Resident in England
Registered addresses and corresponding companiesMax Leverett
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 18 Aston House, Cornwall Avenue, London, N3 1LF
Mr Max Ralph Leverett
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 19 Theydon Towers, Theydon Road, Epping, Essex, CM16 4EF, England
Max Leverett
British born in June 1974Registered addresses and corresponding companies
IIF 20 Penshurst, 23 Blackhills, Esher, Surrey, KT10 9JP, England
Max Leverett
British, born in June 1974Registered addresses and corresponding companies
IIF 21 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr Max Leverett
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-414,330 GBP2024-04-30Officer
2021-04-14 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 Beauvoir Rue Des Monts, Delancey Park, St Sampson, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-11-15 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 4 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,440 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-24 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-02-20 ~ dissolvedIIF 13 - Director → ME
- 7 Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Paragon Partners, Churchill House, 137-139 Brent Street, LondonDissolved Corporate (2 parents)Equity (Company account)-17,715 GBP2018-05-31Officer 2006-01-27 ~ dissolvedIIF 3 - Director → ME
- 10 4 Bond Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-10 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 11 The Coach House, The Square, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2015-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)Equity (Company account)-180,398 GBP2024-07-31Officer 2011-07-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer 2011-06-30 ~ dissolvedIIF 1 - Director → ME
- 15 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 16 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 2 - Director → ME
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