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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

Whale, Max Howard

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max Howard Whale
    British born in April 1976

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ARGO BROKERAGE SERVICES LIMITED
    15594565
    Active Corporate (6 parents)
    Officer
    2024-03-26 ~ now
    IIF 15 - Director → ME
  • 2
    ARGO LEISURE LIMITED
    14535697
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 13 - Director → ME
  • 3
    ARGO NAUTICAL LIMITED
    - now 00829659
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD
    - 2019-11-11 00829659
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 16 - Director → ME
  • 4
    DEALERSHIP DEVELOPMENTS LIMITED
    06249972 OC328341
    Active Corporate (11 parents)
    Officer
    2007-08-01 ~ now
    IIF 11 - Director → ME
  • 5
    DEALERSHIP DEVELOPMENTS LLP
    OC328341 06249972
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 6
    HETHERINGTON INVESTMENTS LIMITED
    09555728
    Dissolved Corporate (6 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 2 - Director → ME
  • 7
    ORCA MARINE LEISURE GROUP LIMITED
    12374117
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ORCA MARINE LEISURE LIMITED
    - now 06422135
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
    - 2016-10-31 06422135
    PMYSH LIMITED - 2007-11-16
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 14 - Director → ME
  • 9
    PAHM SERVICES LLP
    OC442210
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2022-05-06 ~ 2022-09-05
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PICO PROPERTIES LLP
    OC310422
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 19 - LLP Member → ME
  • 11
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-01-19 ~ 2021-09-15
    IIF 5 - Director → ME
    2022-02-23 ~ 2024-01-08
    IIF 6 - Director → ME
  • 12
    RYBROOK CARS LIMITED
    - now 02268089 02670570
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 12 - Director → ME
  • 13
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED
    - 2021-10-20 13588307 06907884... (more)
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 18 - Director → ME
  • 14
    RYBROOK INVESTMENTS LIMITED
    15049854
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 3 - Director → ME
  • 15
    RYBROOK LIMITED
    - now 05818937 05886680
    PETMAC 2 LIMITED - 2006-07-27
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-01-08
    IIF 8 - Director → ME
  • 16
    RYBROOK SERVICES LIMITED
    05886680 05818937
    Active Corporate (10 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 10 - Director → ME
  • 17
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 9 - Director → ME
  • 18
    RYLAND AUTOMOTIVE LIMITED
    15038848
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RYLAND MOTORS LIMITED
    - now 04550225
    RYBROOK MOTORS LIMITED
    - 2024-01-10 04550225
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 7 - Director → ME
  • 20
    ST DENNIS FAMILY INVESTMENTS
    15955121
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    WAYLAND PROPERTIES LLP
    OC324754 02682517
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 22
    ZYFUN LIMITED
    - now 02463488
    WAYLAND DEVELOPMENTS LIMITED
    - 2014-03-06 02463488
    RYBROOK DEVELOPMENTS LIMITED
    - 2006-11-27 02463488
    BAYERTOWN LIMITED - 1990-04-25
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-03-25
    IIF 4 - Director → ME

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