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

Mr Max Henry Kay

    Related profiles found in government register
  • Mr Max Henry Kay
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

      IIF 1
    • C4 Kestrel Court, Kestrel Road, Trafford Park, Manchester, M17 1SF, England

      IIF 2
    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, United Kingdom

      IIF 3
    • 10, Missouri Avenue, Salford, Greater Manchester, M50 2NP, England

      IIF 4
  • Kay, Max Henry
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C4 Kestrel Court, Kestrel Road, Trafford Park, Manchester, M17 1SF, England

      IIF 5
    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, United Kingdom

      IIF 6
    • 10, Missouri Avenue, Salford, M50 2NP, England

      IIF 7
  • Kay, Max Henry
    British entertainer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

      IIF 8
  • Kay, Max Henry
    British property developer born in January 1975

    Registered addresses and corresponding companies
    • Apartment 24 The Chambers, 2-6 Booth Street, Manchester, M2 4AT

      IIF 9
  • Kay, Max Henry
    British co director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287 Middleton Road, Crumpsall, Manchester, M8 4LY

      IIF 10
  • Kay, Max Henry
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287 Middleton Road, Crumpsall, Manchester, M8 4LY

      IIF 11
  • Kay, Max Henry
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Max Henry
    British co director

    Registered addresses and corresponding companies
    • 287 Middleton Road, Crumpsall, Manchester, M8 4LY

      IIF 20 IIF 21
  • Kay, Max Henry
    British director

    Registered addresses and corresponding companies
    • 287 Middleton Road, Crumpsall, Manchester, M8 4LY

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    287 Middleton Road, Crumpsall
    Dissolved corporate (2 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 14 - director → ME
  • 2
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Corporate (1 parent)
    Equity (Company account)
    -1,650 GBP2018-03-31
    Person with significant control
    2018-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    10 Missouri Avenue, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    881,268 GBP2019-11-30
    Officer
    2022-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    287 Middleton Road, Crumpsall, Mancherster
    Corporate (2 parents)
    Officer
    2007-06-15 ~ now
    IIF 12 - director → ME
  • 5
    287 Middleton Road, Crumpsall, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 10 - director → ME
    1997-08-18 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -169,614 GBP2020-03-31
    Person with significant control
    2021-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    HAMELLA LIMITED - 2006-09-08
    287 Middleton Road, Crumpsall, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 13 - director → ME
    2009-07-03 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    287 Middleton Road, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 11 - director → ME
    2006-06-26 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    Bracken House, Charles Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-30
    Officer
    2021-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Apartment 5 8-10 St. Pauls Road, Salford, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2003-02-13 ~ 2004-10-20
    IIF 9 - director → ME
  • 2
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Corporate (1 parent)
    Equity (Company account)
    -1,650 GBP2018-03-31
    Officer
    2018-11-01 ~ 2024-02-14
    IIF 8 - director → ME
  • 3
    10 Missouri Avenue, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    881,268 GBP2019-11-30
    Officer
    2005-04-26 ~ 2010-01-04
    IIF 17 - director → ME
  • 4
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -169,614 GBP2020-03-31
    Officer
    2021-03-31 ~ 2024-02-14
    IIF 5 - director → ME
  • 5
    HAMELLA LIMITED - 2006-09-08
    287 Middleton Road, Crumpsall, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2008-05-23
    IIF 18 - director → ME
  • 6
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-19 ~ 2007-04-06
    IIF 19 - director → ME
  • 7
    HIGH STREET MANCHESTER LIMITED - 2007-06-22
    7 John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2010-01-04
    IIF 15 - director → ME
    2007-03-06 ~ 2007-06-20
    IIF 16 - director → ME
    2007-03-06 ~ 2007-06-20
    IIF 21 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.