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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

Mr Maxwell James Valentine

    Related profiles found in government register
  • Mr Maxwell James Valentine
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 5 St. Charles Square, London, W10 6EF, United Kingdom

      IIF 1
  • Mr Maxwell Valentine
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Maxwell Valentine
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • Brooks House, 1 Albion Place, Maidstone, ME14 5DY, England

      IIF 4
  • Valentine, Maxwell James
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Queen Street, London, EC4R 1BB, England

      IIF 5

    • Brafield Hall, Church Lane, Brafield On The Green, Northampton, Northamptonshire, NN7 1BA, England

      IIF 6

    • The Former Parsonage, Church Lane, Brafield On The Green, Northampton, NN7 1BA, England

      IIF 7 IIF 8

    • The Former Parsonage, Church Lane, Brafield On The Green, Northampton, Northants, NN7 1BA, England

      IIF 9
  • Valentine, Maxwell
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Curve, Diamond Way, Stone Business Park, Stone, ST15 0SD, England

      IIF 10

    • The Curve, Diamond Way, Stone, ST15 0SD, England

      IIF 11
  • Valentine, Max
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Curve, Diamond Way, Stone, ST15 0SD, England

      IIF 12
  • Valentine, Maxwell James
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rift House, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom

      IIF 13

    • 8-10, Whiteladies Road, Bristol, BS8 1PD

      IIF 14

    • 8-10, Whiteladies Road, Bristol, BS8 1PD, United Kingdom

      IIF 15

    • 13, Berkeley Street, London, W1J 8DU, England

      IIF 16

    • 28 Queen Street, London, EC4R 1BB, United Kingdom

      IIF 17

    • 5, St. Charles Square, London, W10 6EF, England

      IIF 18

    • Garden Flat, 5 St Charles Sq, London, W10 5EF, United Kingdom

      IIF 19

    • Garden Flat, 5, St. Charles Square, London, W10 6EF, England

      IIF 20 IIF 21

    • Garden Flat, 5 St. Charles Square, London, W10 6EF, United Kingdom

      IIF 22 IIF 23

    • 6 Chartergate, Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF, United Kingdom

      IIF 24

    • Brafield Hall, Church Lane, Brafield On The Green, Northampton, NN7 1BA, United Kingdom

      IIF 25

    • Brafield Hall, Church Lane, Brafield On The Green, Northampton, Northants, NN7 1BA, United Kingdom

      IIF 26

    • Saggar House, Princes Drive, Worcester, WR1 2PG, United Kingdom

      IIF 27
  • Valentine, Maxwell
    born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brafield Hall, Church Lane, Brafield On The Green, Northants, NN7 1BA, England

      IIF 28
  • Valentine, Maxwell
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brafield Hall, Church Lane, Brafield On The Green, Northants, NN7 1BA, England

      IIF 29

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • Brafield Hall, Church Lane, Brafield On The Green, Northampton, NN7 1BA, England

      IIF 31
  • Valentine, Max
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Queen Street, London, EC4R 1BB, England

      IIF 32
  • Valentine, Maxwell
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • Brooks House, 1 Albion Place, Maidstone, ME14 5DY, England

      IIF 34
  • Valentine, Maxwell

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • Garden Flat, 5 St Charles Sq, London, W10 5EF, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 29
  • 1
    ALDERBEE LTD.
    10436214
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ 2020-07-01
    IIF 34 - Director → ME
    Person with significant control
    2016-10-19 ~ 2020-07-01
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    ALMAX ENERGY LTD
    08730019
    Brafield Hall Church Lane, Brafield On The Green, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 29 - Director → ME
  • 3
    ALMAX LIMITED
    - now 02575132
    RAYNOR SATELLITE LIMITED - 1991-11-29
    Office 8 17 High Street, Olney, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-07 ~ 2026-01-20
    IIF 8 - Director → ME
    2026-01-20 ~ now
    IIF 7 - Director → ME
  • 4
    ALMAX PARTNERS LLP
    OC381327
    Brafield Hall, Church Lane, Brafield On The Green, Northants
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 28 - LLP Designated Member → ME
  • 5
    ALMAX VENTURES LIMITED
    06571025
    15 Whiting Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BLUEGEN POWER LIMITED
    10589937
    Rift House Upper Pemberton, Kennington, Ashford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2018-02-23
    IIF 13 - Director → ME
  • 7
    BOHR GROUP LIMITED
    16579657
    The Curve Diamond Way, Stone Business Park, Stone, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2025-07-14 ~ now
    IIF 10 - Director → ME
  • 8
    BOHR LIMITED
    13560394
    The Curve, Diamond Way, Stone, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 11 - Director → ME
  • 9
    BRIGHTWELL SYSTEMS LIMITED
    06217212
    Saggar House, Princes Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-31 ~ now
    IIF 27 - Director → ME
  • 10
    ECONETIQ ALPHA LIMITED
    12754401
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-20 ~ 2024-08-01
    IIF 5 - Director → ME
  • 11
    ECONETIQ LIMITED
    11841895
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2024-08-01
    IIF 32 - Director → ME
  • 12
    ECOTEL EV LIMITED
    14611665
    28 Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 17 - Director → ME
  • 13
    ENE DEVELOPMENTS LIMITED
    10007200
    13 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 16 - Director → ME
  • 14
    ENERGY NETWORKS (EUROPE) LIMITED
    09983649
    8-10 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 15
    ENERGY REPUBLIC LIMITED
    - now 08980931 08098715
    ENERGY REPUBLIC SPV LIMITED
    - 2014-04-30 08980931
    6 Chartergate Clayfield Close, Moulton Park Industrial Estate, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2015-04-23
    IIF 24 - Director → ME
  • 16
    FIRST GENERATION (UK) LTD
    09343218
    Brafield Hall Church Lane, Brafield On The Green, Northants
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-05 ~ dissolved
    IIF 19 - Director → ME
    2014-12-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    ISONETICS LIMITED
    SC552925
    17 Afton Drive, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 18
    LADDER VENTURES LIMITED
    07395200
    Max Valentine, Brafield Hall Church Lane, Brafield On The Green, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 26 - Director → ME
  • 19
    NUMBERSLIDES LIMITED
    12389654
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 30 - Director → ME
    2020-01-07 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    OCHA RENEWABLES LIMITED
    09395443
    Garden Flat, 5, St. Charles Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 21 - Director → ME
  • 21
    OVERHERD LIMITED
    10029441
    Garden Flat, 5 St. Charles Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PILGRIM TRADING LIMITED
    - now 09558345
    PILGRIM PUBS LIMITED
    - 2015-10-27 09558345
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-11
    IIF 20 - Director → ME
  • 23
    RENDA SYSTEMS LIMITED
    - now 11710406
    HP1T (UTILITIES) LIMITED
    - 2022-01-06 11710406
    The Curve, Diamond Way, Stone, England
    Active Corporate (9 parents)
    Officer
    2021-05-05 ~ now
    IIF 12 - Director → ME
  • 24
    SEALSENSE LTD
    14344519
    Brafield Hall Church Lane, Brafield On The Green, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-08 ~ now
    IIF 6 - Director → ME
  • 25
    SECOND-GEN (UK) LIMITED
    09698833
    Brafield Hall Church Lane, Brafield On The Green, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 26
    SEVEN SAUCES LTD
    15147599
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    SMARTER LEARN LIMITED
    - now 07850664
    VISIBLE GAMES LIMITED
    - 2013-01-25 07850664
    3 Osborne Villas, Hove, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 31 - Director → ME
  • 28
    SOUTH BRISTOL ENERGY LIMITED
    09562089
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (10 parents)
    Officer
    2015-10-25 ~ 2016-07-26
    IIF 14 - Director → ME
  • 29
    ST CHARLES SQUARE RESIDENTS ASSOCIATION LIMITED
    02407389
    296 King Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-07 ~ 2019-10-18
    IIF 18 - Director → ME

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