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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Max David Charles Helmore

    Related profiles found in government register
  • Mr Max David Charles Helmore
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxbourne House, Whatcote Road, Oxhill, Warwick, CV35 0RA, England

      IIF 1
  • Helmore, Max David Charles
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 2

    • icon of address Oxbourne House, Whatcote Road, Oxhill, Warwick, CV35 0RA, England

      IIF 3
  • Helmore, Max David Charles
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British fund manager born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British fund manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 2
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 46 - Director → ME
  • 4
    icon of address Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address Oxbourne House Whatcote Road, Oxhill, Warwick, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    IIF 25 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 44 - Director → ME
Ceased 62
  • 1
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 29 - Director → ME
  • 2
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-21
    IIF 13 - Director → ME
  • 3
    BIH (EVERMORE) LIMITED - 2021-12-13
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2022-11-21
    IIF 16 - Director → ME
  • 4
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-21
    IIF 12 - Director → ME
  • 5
    icon of address 28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2022-11-21
    IIF 11 - Director → ME
  • 6
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2022-11-21
    IIF 14 - Director → ME
  • 7
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2022-11-21
    IIF 36 - Director → ME
  • 8
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-21
    IIF 15 - Director → ME
  • 9
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 62 - Director → ME
  • 10
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 72 - Director → ME
  • 11
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-31
    IIF 73 - Director → ME
  • 12
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2017-01-31
    IIF 52 - Director → ME
  • 13
    CALVIN METERING LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-01-31
    IIF 64 - Director → ME
  • 14
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 57 - Director → ME
  • 15
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALISEN HOLDCO LIMITED - 2022-01-25
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2017-01-31
    IIF 71 - Director → ME
  • 16
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2024-08-08
    IIF 30 - Director → ME
  • 17
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-11 ~ 2024-08-08
    IIF 2 - Director → ME
  • 18
    BIH HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 28 - Director → ME
  • 19
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 37 - Director → ME
  • 20
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 34 - Director → ME
  • 21
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2022-11-21
    IIF 63 - Director → ME
  • 22
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    IIF 10 - Director → ME
  • 23
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    IIF 9 - Director → ME
  • 24
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address 12 Bugle Street, Southampton, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    IIF 8 - Director → ME
  • 25
    icon of address C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-21 ~ 2022-11-21
    IIF 17 - Director → ME
  • 26
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2021-10-19
    IIF 20 - Director → ME
  • 27
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    icon of address Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-04-25 ~ 2021-10-19
    IIF 22 - Director → ME
  • 28
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2024-08-06
    IIF 38 - Director → ME
  • 29
    ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
    HIRST HOLDCO LIMITED - 2018-10-30
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2024-08-09
    IIF 40 - Director → ME
  • 30
    HIRST BIDCO LIMITED - 2018-10-30
    ENERGETICS GROUP LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2024-08-09
    IIF 42 - Director → ME
  • 31
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2024-08-09
    IIF 41 - Director → ME
  • 32
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2024-08-09
    IIF 43 - Director → ME
  • 33
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 58 - Director → ME
  • 34
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 61 - Director → ME
  • 35
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 68 - Director → ME
  • 36
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 54 - Director → ME
  • 37
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 67 - Director → ME
  • 38
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2012-12-18
    IIF 48 - Director → ME
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 55 - Director → ME
  • 39
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2017-01-31
    IIF 50 - Director → ME
  • 40
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 65 - Director → ME
  • 41
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 56 - Director → ME
  • 42
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 69 - Director → ME
  • 43
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 60 - Director → ME
  • 44
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-31
    IIF 66 - Director → ME
  • 45
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 53 - Director → ME
  • 46
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2017-01-31
    IIF 49 - Director → ME
  • 47
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2017-01-31
    IIF 70 - Director → ME
  • 48
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 59 - Director → ME
  • 49
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    IIF 51 - Director → ME
  • 50
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 31 - Director → ME
  • 51
    GREENSOURCE LIMITED - 2001-10-10
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    IIF 4 - Director → ME
  • 52
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    IIF 5 - Director → ME
  • 53
    LINKSGOOD LIMITED - 2000-11-24
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    IIF 6 - Director → ME
  • 54
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    icon of address 12 Bugle Street, Southampton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-06-26
    IIF 7 - Director → ME
  • 55
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 26 - Director → ME
  • 56
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 35 - Director → ME
  • 57
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 23 - Director → ME
  • 58
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 33 - Director → ME
  • 59
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 24 - Director → ME
  • 60
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2022-11-21
    IIF 27 - Director → ME
  • 61
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-08-06
    IIF 45 - Director → ME
  • 62
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-08-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.