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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

Southall, Max

    Related profiles found in government register
  • Southall, Max

    Registered addresses and corresponding companies
    • 44, Bradmore Park Road, London, W6 0DT, United Kingdom

      IIF 1
    • Woodside, Wolverton Common, Wolverton, Tadley, Hampshire, RG26 5RU

      IIF 2
  • Southall, Max Oliver
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom

      IIF 3 IIF 4
    • Stourmouth House, The Street, Stourmouth, Canterbury, CT3 1HY, England

      IIF 5
    • Stourmouth House, The Street, Stourmouth, Canterbury, CT3 1HZ, England

      IIF 6 IIF 7
    • 127, Kingston Road, London, SW19 1LT, United Kingdom

      IIF 8
    • 44, Bradmore Park Road, London, W6 0DT, United Kingdom

      IIF 9 IIF 10
    • C/o Effective Accounting, 1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DS, England

      IIF 11
    • The Old Pump House, Oborne Road, Sherborne, DT9 3RX, England

      IIF 12
    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, England

      IIF 13
    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Woodside, Wolverton Common, Wolverton, Tadley, Hampshire, RG26 5RU

      IIF 17
    • Woodside, Wolverton, Tadley, Hampshire, RG26 5RU, England

      IIF 18 IIF 19 IIF 20
    • Woodside, Wolverton, Tadley, RG26 5RU, England

      IIF 21
  • Southall, Max Oliver
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Stourmouth House, The Street, Stourmouth, Canterbury, CT3 1HZ, England

      IIF 22
  • Mr Max Oliver Southall
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom

      IIF 23 IIF 24
    • 44, Bradmore Park Road, London, W6 0DT, United Kingdom

      IIF 25 IIF 26
    • C/o Effective Accounting, 1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DS, England

      IIF 27
    • Woodside, Wolverton, Tadley, Hampshire, RG26 5RU, England

      IIF 28 IIF 29
    • Woodside, Wolverton, Tadley, RG26 5RU, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments 20
  • 1
    127 KINGSTON ROAD LIMITED
    11136017 14395981
    127 Kingston Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-05 ~ 2018-08-10
    IIF 8 - Director → ME
  • 2
    356 GOLDHAWK ROAD LIMITED
    10109615
    356 Goldhawk Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2017-11-15
    IIF 10 - Director → ME
    2016-04-07 ~ 2017-11-15
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-15 ~ 2017-10-05
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    82 LOFTUS ROAD LIMITED
    10080226
    Woodside, Wolverton, Tadley, England
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 17 - Director → ME
    2016-03-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    CARRICK ROADS LIMITED
    13460083
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 7 - Director → ME
  • 5
    DEVORAN LIMITED
    13653736
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 6
    MAX OLIVER DEVELOPMENTS LTD
    07307746
    Woodside, Wolverton, Tadley, Hampshire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    POLLY MOORE HOMES LIMITED
    09106254
    Woodside, Wolverton, Wolverton, Tadley, England
    Active Corporate (3 parents)
    Officer
    2014-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SALT GROUP MANAGEMENT LIMITED
    12029235 16947818
    C/o Effective Accounting 1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SALT GROUP MANAGEMENT LIMITED
    16947818 12029235
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    IIF 18 - Director → ME
  • 10
    SALT YARD LIMITED
    11431217
    1 Salt Yard, Kingston Road, London, Kingston Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2018-09-13
    IIF 9 - Director → ME
  • 11
    SALTE 2 LIMITED
    10162720 13183015... (more)
    1st Floor 25 King Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    SALTE 3 LIMITED
    11788025 14477961... (more)
    1st Floor 25 King Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 13
    SALTE 4 LIMITED
    12513848 14477961... (more)
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-12 ~ now
    IIF 14 - Director → ME
  • 14
    SALTE 5 LIMITED
    13183015 14477961... (more)
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 15 - Director → ME
  • 15
    SALTE 6 LIMITED
    14477961 12513848... (more)
    The Old Pump House, Oborne Road, Sherborne, Dorset, England
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 13 - Director → ME
  • 16
    SALTE 7 LIMITED
    15858093 14477961... (more)
    The Old Pump House, Oborne Road, Sherborne, England
    Dissolved Corporate (4 parents)
    Officer
    2024-07-25 ~ dissolved
    IIF 12 - Director → ME
  • 17
    SALTE LIMITED
    08601827 12513848... (more)
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    SILVER BIRCH SAUNA LTD
    17191433
    Woodside, Wolverton, Tadley, England
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TRELEW LIMITED
    13466862
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 22 - Director → ME
  • 20
    TRESILLIAN LIMITED
    13525463
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-07-22 ~ dissolved
    IIF 5 - Director → ME

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