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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 Max James Poynton

    Related profiles found in government register
  • Mr Max James Poynton
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 104 Arthur Street, Derby, Derbyshire, DE1 3EH, England

      IIF 1
    • Sitwell Street, Spondon, Derby, Derbyshire, DE21 7FH, England

      IIF 2
    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 3
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Mr Max James Poynton
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 5
    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Poynton, Max James
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 104 Arthur Street, Derby, Derbyshire, DE1 3EH, England

      IIF 7
    • 41, Green Avenue, Chellaston, Derby, DE73 6TE, England

      IIF 8
    • Sitwell Street, Spondon, Derby, Derbyshire, DE21 7FH, England

      IIF 9
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 10
  • Poynton, Max James
    British director born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 11
  • Mr Max Poynton
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 301, 12 Heddle Avenue, Manchester, M15 4YL, United Kingdom

      IIF 12
  • Poynton, Max James
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 13
  • Poynton, Max James
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Poynton, Max
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 301, 12 Heddle Avenue, Manchester, M15 4YL, United Kingdom

      IIF 15
  • Poynton, Max

    Registered addresses and corresponding companies
    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    BUGIBBA INDEPENDENT LIMITED
    11258923
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-05-29 during the appointment or period of control
    Date of completion or termination of CVA on 2024-09-18 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2024-08-30 during the appointment or period of control
    Administration ended on 2025-10-15 during the appointment or period of control
    Phase 2 Office 9 Brooklands Court, Tunstall Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-07 ~ 2023-03-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUGIBBA INDEPENDENT RETAIL LIMITED
    14815139
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    GYM JAMIESON LTD
    15033459
    104 Arthur Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JET CROP HOLDINGS LIMITED
    13260944
    The Mills, Canal Street, Derby, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NET PAPI LTD
    15895604
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    SP BRANDS LIMITED
    16750146
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    TARGET VEHICLE SOURCING LIMITED
    09580573
    Sitwell Street, Spondon, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2015-05-08 ~ 2019-02-01
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TURBO WHITE TEETH LIMITED
    10366434
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 14 - Director → ME
    2016-09-08 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.