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
Individuals in focus
Mr Michael Sean Bison
Mr Michael Sean Bison
American born in April 1973Resident in United States
Registered addresses and corresponding companiesMichael Sean Bison
American born in April 1973Resident in United States
Registered addresses and corresponding companies
IIF 14
7301 Parkway Drive, Hanover, Maryland, 21076, United States
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control
2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (7 parents)Person with significant control 2019-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control 2019-07-01 ~ nowIIF 13 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 4MAJOR, HAGEN & AFRICA - UK, LTD - 2005-07-04H S (78) LIMITED - 2004-02-06 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-2,857,609 GBP2021-12-31Person with significant control 2019-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Maxis 2 Western Road, Bracknell, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control 2023-09-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased
9
- 1AEROTEK II SERVICES LIMITED - 2021-08-18 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-10-13 ~ 2020-10-13IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 2ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31MAXIM GROUP EUROPE LIMITED - 2007-03-06 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Person with significant control 2019-07-01 ~ 2019-07-01IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 3 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2019-07-01 ~ 2019-07-01IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4
ALLEGIS GROUP LIMITED
- nowAEROTEK EUROPE LIMITED - 2001-04-10AEROTEK TECHNICAL CONTRACTING - 1995-03-10 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Person with significant control 2019-07-01 ~ 2019-07-01IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 5 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-07-01 ~ 2019-07-01IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2019-07-01 ~ 2019-07-01IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-07-01 ~ 2019-07-01IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 8
ASTON CARTER LIMITED
- nowASTON CONSULTING LIMITED - 1997-02-13 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)51 GBP2023-12-31Person with significant control 2019-07-01 ~ 2019-07-01IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 9BARCLAY PERSONNEL LIMITED - 2013-03-01 Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Person with significant control 2019-07-01 ~ 2019-07-01IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
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