logo
explain how to read the page

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

Williams, Max Vincent

    Related profiles found in government register
  • Williams, Max Vincent
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 41, Ewell Downs Road, Epsom, Surrey, KT17 3BT

      IIF 1
    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 2
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 4
  • Williams, Max Vincent
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT

      IIF 5 IIF 6 IIF 7
    • 7, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 8
    • Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

      IIF 9 IIF 10
  • Williams, Max Vincent
    British

    Registered addresses and corresponding companies
  • Williams, Max Vincent
    British company secretary

    Registered addresses and corresponding companies
    • 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ

      IIF 19
  • Mr Max Vincent Williams
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20
  • Williams, Max Vincent

    Registered addresses and corresponding companies
    • 4 St Elizabeth Drive, Epsom, Surrey, KT18 7LA

      IIF 21
    • 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ

      IIF 22 IIF 23
    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 26 - Secretary → ME
  • 2
    DIAL SQUARE INVESTMENTS PLC - 2023-12-22
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
    2025-04-01 ~ now
    IIF 24 - Secretary → ME
  • 3
    ENERGYPATHWAYS LTD - 2023-12-22
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 25 - Secretary → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 20 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    41 Ewell Downs Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -106,432 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 1 - Director → ME
  • 6
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-11-30 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    AMINEX LIMITED - 1993-12-17
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2019-10-31
    IIF 10 - Director → ME
    1994-10-18 ~ 1996-01-22
    IIF 19 - Secretary → ME
    1997-05-30 ~ 2019-10-31
    IIF 13 - Secretary → ME
  • 2
    EXITLINK LIMITED - 2000-08-30
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2019-10-31
    IIF 9 - Director → ME
    2000-05-17 ~ 2019-10-31
    IIF 14 - Secretary → ME
  • 3
    AMINEX OILFIELD SERVICE & SUPPLY COMPANY LIMITED - 2000-08-21
    TYSON SECURITY LIMITED - 1994-08-24
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-21 ~ 2019-10-31
    IIF 5 - Director → ME
    1997-05-30 ~ 2019-10-31
    IIF 11 - Secretary → ME
    1994-10-18 ~ 1996-01-22
    IIF 18 - Secretary → ME
  • 4
    OFFSHORE DRILLING SUPPLIES LIMITED - 2000-08-21
    CHADBURNS (LONDON) LIMITED - 1985-05-29
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-21 ~ 2019-10-31
    IIF 6 - Director → ME
    1994-10-20 ~ 1996-01-22
    IIF 17 - Secretary → ME
    1997-05-30 ~ 2019-10-31
    IIF 12 - Secretary → ME
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-21 ~ 2019-10-31
    IIF 7 - Director → ME
    1997-05-30 ~ 2019-10-31
    IIF 15 - Secretary → ME
    1994-10-18 ~ 1996-01-22
    IIF 22 - Secretary → ME
  • 6
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-04-21 ~ 2019-10-31
    IIF 8 - Director → ME
    1982-08-04 ~ 2019-10-31
    IIF 16 - Secretary → ME
  • 7
    AMOSSCO ROPES LIMITED - 2004-04-27
    AMOSSCO LTD - 1995-02-07
    Unit 6, Phoenix Court, Dominion Way, Rustington, West Sussex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    325,601 GBP2024-12-31
    Officer
    1994-11-21 ~ 1996-01-22
    IIF 23 - Secretary → ME
    1997-05-30 ~ 2003-08-21
    IIF 21 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.