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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windheuser, Max Robert

    Related profiles found in government register
  • Windheuser, Max Robert
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Cobden Road, London, SE25 5NY

      IIF 1
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cobden Road, London, SE25 5NY

      IIF 2
  • Windhesuer, Max Robert
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 3
  • Windheuser, Max Robert
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 16
  • Windheuser, Max Robert
    British software engineer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

      IIF 17 IIF 18
  • Windheuser, Max Robert
    British

    Registered addresses and corresponding companies
  • Windheuser, Max
    British

    Registered addresses and corresponding companies

    • icon of address 24, The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 24
  • Windheuser, Max Robert

    Registered addresses and corresponding companies

    • icon of address 3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 25
  • Mr Max Robert Windheuser
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey, KT22 7DL

      IIF 26

    • icon of address 3, Cobden Road, London, SE25 5NY

      IIF 27

    • icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 28 IIF 29 IIF 30

    • icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, England

      IIF 32

    • icon of address 3 The Mews, Holly Bush Lane, Sevenoaks, Kent, TN13 3TH

      IIF 33 IIF 34
  • Mr Max Robert Windheuser
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    194,433 GBP2024-08-31
    Officer
    icon of calendar 2009-08-28 ~ now
    IIF 8 - Director → ME
    icon of calendar 2009-08-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAPID 1967 LIMITED - 1986-11-12
    icon of address Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    461,969 GBP2024-12-31
    Officer
    icon of calendar 1997-11-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 2000-05-12 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 3 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,767,691 GBP2023-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HANS MOTORS LIMITED - 1995-11-08
    HANS MOTORS (LONDON) LIMITED - 1989-09-22
    icon of address 3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -44,145 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 5
    SIZEMAN LIMITED - 1991-05-24
    icon of address 11 Cobden Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    112,888 GBP2024-10-31
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 1 - Director → ME
  • 6
    MALAYA COMPUTING LIMITED - 1996-12-10
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    480,844 GBP2024-05-31
    Officer
    icon of calendar 1996-11-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    205,382 GBP2024-08-31
    Officer
    icon of calendar 2008-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control → OE
  • 8
    LORRIS LIMITED - 1999-04-23
    icon of address 3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    222,246 GBP2024-10-31
    Officer
    icon of calendar 1999-04-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2000-05-12 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control → OE
  • 9
    NIPPARTS UK LIMITED - 2007-02-28
    EUROPEAN AUTOPARTS (UK) LIMITED - 2003-06-19
    KENTFORD LIMITED - 1990-08-20
    icon of address 60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    icon of address 3 The Mews, 16 Holly Bush Lans, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    320,254 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    229,565 GBP2024-12-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    16,264 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 12 - Director → ME
  • 14
    CHEEKISS LIMITED - 2014-01-23
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    27,407 GBP2023-12-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    535,742 GBP2024-07-31
    Officer
    icon of calendar 2001-07-17 ~ now
    IIF 6 - Director → ME
    icon of calendar 2014-08-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address 3 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,854 GBP2024-12-31
    Officer
    icon of calendar 2011-04-05 ~ 2024-10-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-02-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    HEATING SYSTEMS LIMITED - 2007-02-19
    icon of address Unit 37 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329,570 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2024-10-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOONFIELD SERVICES LIMITED - 2002-06-26
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    EVINOX SERVICES LIMITED - 2025-01-28
    HEATING SERVICES LIMITED - 2007-03-21
    icon of address 3 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,007,681 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2024-10-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ 2023-02-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2017-07-21
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    MALAYA COMPUTING LIMITED - 1996-12-10
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    480,844 GBP2024-05-31
    Officer
    icon of calendar 2000-05-12 ~ 2001-08-22
    IIF 22 - Secretary → ME
  • 5
    LORRIS LIMITED - 1999-04-23
    icon of address 3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    222,246 GBP2024-10-31
    Officer
    icon of calendar 1997-07-16 ~ 1999-04-28
    IIF 20 - Secretary → ME
  • 6
    icon of address 3 Cobden Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,914 GBP2024-11-30
    Officer
    icon of calendar 2018-01-31 ~ 2019-11-29
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ 2019-11-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    229,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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