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

Henderson, Max Oliver

    Related profiles found in government register
  • Henderson, Max Oliver
    British

    Registered addresses and corresponding companies

    • 17, George Street, St Helens, Merseyside, WA10 1DB, United Kingdom

      IIF 1 IIF 2
  • Henderson, Max Oliver

    Registered addresses and corresponding companies

    • Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

      IIF 3
  • Henderson, Max Oliver
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Narlin, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG, United Kingdom

      IIF 4
  • Henderson, Max Oliver
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Narlin, Clamhunger Lane, Mere, Knutsford, WA16 6QG, United Kingdom

      IIF 5

    • 9 Portland Street, 2nd Floor, Manchester, M1 3BE, England

      IIF 6
  • Henderson, Max Oliver
    British none born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, George Street, St Helens, Merseyside, WA10 1DB, United Kingdom

      IIF 7 IIF 8
  • Henderson, Max Oliver
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England

      IIF 9

    • Fords Residential Property Management, Stuart's House, 7 Ambassador Place, Altrincham, WA15 8DB, England

      IIF 10

    • Suite 5, St Annes House, 1 Old Market Place, Knutsford, WA16 6PD, United Kingdom

      IIF 11

    • Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

      IIF 12 IIF 13 IIF 14

    • 224 Childwall Road, Liverpool, L15 6UY, United Kingdom

      IIF 22
  • Henderson, Max Oliver
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB, England

      IIF 23

    • Suite 5, St Anne's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

      IIF 24
  • Mr Max Oliver Henderson
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Maple Hoiuse, 2 Fletsand Road, Wilmslow, Cheshire, SK9 2AB, England

      IIF 25
  • Mr Max Oliver Henderson
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fords Residential Property Management, Stuart's House, 7 Ambassador Place, Altrincham, WA15 8DB, England

      IIF 26

    • Suite 5, St Annes House, 1 Old Market Place, Knutsford, WA16 6PD, United Kingdom

      IIF 27

    • Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

      IIF 28 IIF 29 IIF 30

    • 224 Childwall Road, Liverpool, L15 6UY, United Kingdom

      IIF 32

    • 210, Folly Lane, Swinton, Manchester, M27 0DD, England

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    Fords Residential Property Management Stuart's House, 7 Ambassador Place, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,404 GBP2024-12-31
    Officer
    2020-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 5, St Annes House, 1 Old Market Place, Knutsford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 16 - Director → ME
  • 4
    Suite 5 St Anne's House, 1 Old Market Place, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 5
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-06-01 ~ now
    IIF 18 - Director → ME
    2011-12-31 ~ now
    IIF 3 - Secretary → ME
  • 6
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 29 - Has significant influence or control → OE
  • 7
    HILTON DEVELOPMENTS LIMITED - 2008-09-22
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    952,241 GBP2024-09-30
    Officer
    2007-05-03 ~ now
    IIF 12 - Director → ME
  • 8
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 14 - Director → ME
  • 9
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,675 GBP2024-09-30
    Officer
    2019-08-02 ~ now
    IIF 19 - Director → ME
  • 10
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    775,577 GBP2024-09-30
    Officer
    2002-05-09 ~ now
    IIF 17 - Director → ME
  • 11
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,010,021 GBP2024-09-30
    Officer
    2012-06-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    224 Childwall Road, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,400 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    224 Childwall Road, Childwall Five Ways, Liverpool 15
    Active Corporate (5 parents)
    Equity (Company account)
    2,026,168 GBP2024-03-31
    Officer
    2016-09-12 ~ now
    IIF 4 - Director → ME
  • 14
    HENDERSON CURTIS LIMITED - 2018-01-26
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    555,675 GBP2024-09-30
    Officer
    2016-03-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    17 George Street, St. Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 8 - Director → ME
    2013-12-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    VITALVISION LIMITED - 1999-08-25
    17 George Street, St Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 7 - Director → ME
    2011-11-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,064 GBP2024-09-30
    Officer
    2021-05-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    Flat 3 Southbank, 3 Daveylands, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,336 GBP2025-05-31
    Officer
    2016-05-10 ~ 2017-11-06
    IIF 5 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-06
    IIF 33 - Has significant influence or control → OE
  • 2
    224 Childwall Road, Childwall Five Ways, Liverpool 15
    Active Corporate (5 parents)
    Equity (Company account)
    2,026,168 GBP2024-03-31
    Person with significant control
    2018-11-20 ~ 2023-09-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,695 GBP2024-12-31
    Officer
    2017-02-27 ~ 2023-04-20
    IIF 23 - Director → ME
  • 4
    Cardinal House, 20 St Marys Parsonage, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-19 ~ 2020-09-07
    IIF 6 - 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.