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

Pendleton, Max Joseph

    Related profiles found in government register
  • Pendleton, Max Joseph
    British

    Registered addresses and corresponding companies

    • 68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

      IIF 1 IIF 2 IIF 3

    • Gem House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL

      IIF 7

    • Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

      IIF 8
  • Pendleton, Max Joseph
    British company secretary

    Registered addresses and corresponding companies

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

      IIF 9
  • Pendleton, Max Joseph
    British director

    Registered addresses and corresponding companies

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

      IIF 10
  • Pendelton, Max Joseph
    British company director

    Registered addresses and corresponding companies

    • Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL

      IIF 11
  • Pendleton, Max Joseph

    Registered addresses and corresponding companies
  • Pendleton, Max Joseph
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL

      IIF 22
  • Pendleton, Max Joseph
    British co director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

      IIF 23
  • Pendleton, Max Joseph
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pendleton, Max Joseph
    British company formation born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

      IIF 43 IIF 44
  • Pendleton, Max Joseph
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 45

    • 68 Common Road, Stotfold, Hitchin, Hertfordshire, SG5 4DF

      IIF 46 IIF 47 IIF 48

    • 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

      IIF 50 IIF 51

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

      IIF 52

    • Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

      IIF 53
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,659 GBP2023-12-31
    Officer
    2010-03-31 ~ 2015-02-01
    IIF 22 - director → ME
    2006-10-26 ~ 2010-03-01
    IIF 48 - director → ME
  • 2
    Butterfield Suite, 11-17 Cavendish Street, Keighley, England
    Corporate (3 parents)
    Equity (Company account)
    45,178 GBP2023-12-31
    Officer
    1992-05-19 ~ 1994-12-09
    IIF 27 - director → ME
  • 3
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    450 GBP2023-09-30
    Officer
    1997-09-17 ~ 2014-12-17
    IIF 8 - secretary → ME
  • 4
    7 Perle Brook, Eccleshall, Stafford, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-01-04 ~ 1997-08-20
    IIF 33 - director → ME
  • 5
    1 Station Road, Harpenden, England
    Corporate (3 parents)
    Current Assets (Company account)
    575 GBP2024-04-30
    Officer
    ~ 1995-04-05
    IIF 39 - director → ME
  • 6
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-30 ~ 1997-02-05
    IIF 38 - director → ME
    1992-07-30 ~ 1997-10-08
    IIF 4 - secretary → ME
  • 7
    C/o Alliance Managing Agents Limited 6 Cochrane House, Admirals Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    69 GBP2023-09-29
    Officer
    2001-03-25 ~ 2014-12-17
    IIF 11 - secretary → ME
  • 8
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts
    Dissolved corporate
    Officer
    1997-12-08 ~ 2015-12-03
    IIF 52 - director → ME
    1997-12-08 ~ 2015-12-03
    IIF 10 - secretary → ME
  • 9
    3 Mansfield Mews, Baldock, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-08 ~ 2017-05-11
    IIF 50 - director → ME
    2014-11-06 ~ 2015-03-04
    IIF 51 - director → ME
  • 10
    32 High Street, Shefford, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2010-10-01
    IIF 42 - director → ME
    2009-09-16 ~ 2010-09-16
    IIF 31 - director → ME
  • 11
    PIN PRINT LIMITED - 2004-02-19
    Yew Tree Farm Saling Road, Stebbing, Dunmow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    59,536 GBP2024-03-31
    Officer
    2002-05-09 ~ 2004-02-20
    IIF 30 - director → ME
  • 12
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,336 GBP2023-03-31
    Officer
    ~ 2015-03-16
    IIF 9 - secretary → ME
  • 13
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-11 ~ 2014-12-16
    IIF 20 - secretary → ME
  • 14
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    1995-12-18 ~ 2014-11-24
    IIF 45 - director → ME
    1999-09-16 ~ 2014-11-24
    IIF 12 - secretary → ME
  • 15
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    1999-08-04 ~ 2014-11-24
    IIF 24 - director → ME
    1999-08-04 ~ 2014-11-24
    IIF 13 - secretary → ME
  • 16
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1992-06-25 ~ 1995-10-25
    IIF 41 - director → ME
  • 17
    35 Endlebury Road Endlebury Road, London, England
    Corporate (2 parents)
    Officer
    1992-06-25 ~ 1994-09-08
    IIF 40 - director → ME
  • 18
    Liv Whitehall Waterfront, Riverside Way, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-09-23 ~ 1995-04-19
    IIF 28 - director → ME
  • 19
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-06-26 ~ 2014-12-16
    IIF 21 - secretary → ME
  • 20
    Stonegate Way, Queenshill Avenue, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    5,901 GBP2023-12-31
    Officer
    1992-09-17 ~ 1993-11-05
    IIF 32 - director → ME
  • 21
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-28 ~ 2014-12-16
    IIF 19 - secretary → ME
  • 22
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,250 GBP2023-03-31
    Officer
    2009-06-16 ~ 2011-07-07
    IIF 37 - director → ME
  • 23
    Thameslbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,017 GBP2023-03-31
    Officer
    2009-04-20 ~ 2010-06-02
    IIF 23 - director → ME
  • 24
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    18,674 GBP2023-12-31
    Officer
    1999-10-29 ~ 2007-01-10
    IIF 14 - secretary → ME
  • 25
    Hertford Co Sec And Accountancy Sopers Road, Cuffley, Potters Bar, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2005-08-24
    IIF 15 - secretary → ME
  • 26
    Residential Management Group Limited, Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-05-18 ~ 1994-12-09
    IIF 46 - director → ME
  • 27
    MOAT MANAGEMENT SERVICES (HOLDINGS) LIMITED - 2009-08-28
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,690 GBP2022-09-30
    Officer
    2006-08-21 ~ 2009-11-05
    IIF 47 - director → ME
  • 28
    17 Lingwood Gardens, Isleworth, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,909 GBP2017-03-25
    Officer
    2011-09-12 ~ 2013-05-31
    IIF 53 - director → ME
  • 29
    Sherwood House, Bluecoats Avenue, Hertford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    4,657,560 GBP2024-06-30
    Officer
    1993-02-11 ~ 1994-02-24
    IIF 36 - director → ME
    1993-02-11 ~ 1999-09-15
    IIF 16 - secretary → ME
  • 30
    GEM FREEHOLDS LIMITED - 2006-11-01
    ROADS PLACE FREEHOLD LIMITED - 2003-06-09
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,002 GBP2023-12-31
    Officer
    2003-06-02 ~ 2007-06-26
    IIF 34 - director → ME
    1999-06-23 ~ 2014-12-16
    IIF 18 - secretary → ME
  • 31
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-06-30
    Officer
    2008-06-24 ~ 2008-07-08
    IIF 26 - director → ME
    2008-06-24 ~ 2010-06-24
    IIF 17 - secretary → ME
  • 32
    Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-28 ~ 1997-01-22
    IIF 35 - director → ME
    1992-07-28 ~ 1997-01-22
    IIF 3 - secretary → ME
  • 33
    10 Crendon Street, High Wycombe, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    20,872 GBP2024-03-31
    Officer
    2000-08-11 ~ 2014-12-16
    IIF 7 - secretary → ME
  • 34
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-05-15 ~ 1996-12-04
    IIF 29 - director → ME
  • 35
    C/o Qbit Property Management Ltd 9 Wharf Street, Greenwich, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-10-27 ~ 1999-01-05
    IIF 44 - director → ME
    1992-10-27 ~ 1999-01-05
    IIF 5 - secretary → ME
  • 36
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,705 GBP2021-03-31
    Officer
    2006-06-20 ~ 2006-07-19
    IIF 25 - director → ME
  • 37
    Richard Hawkins Ltd Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,932 GBP2023-12-31
    Officer
    1992-12-11 ~ 1999-01-05
    IIF 43 - director → ME
    1992-12-11 ~ 1999-01-05
    IIF 2 - secretary → ME
  • 38
    C/o Boydens, Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-05-27 ~ 1994-02-09
    IIF 49 - director → ME
    1992-05-27 ~ 1994-02-09
    IIF 6 - secretary → ME
  • 39
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    40,125 GBP2024-03-31
    Officer
    2000-08-11 ~ 2009-08-04
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.