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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maxwell, David Cleland
- born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom
IIF 119b Douglas Street, London, SW1P 4PA
IIF 2 IIF 322 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 4 IIF 522 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)5, Seaforth Place, London, SW1E 6AB, England
IIF 10 IIF 11
- British born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 1219b Douglas Street, London, SW1P 4PA
IIF 13 IIF 1422, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 15 IIF 16 IIF 173, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 185, Seaforth Place, London, SW1E 6AB, England
IIF 19 IIF 20 IIF 21 (more)5, Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 46 IIF 47 IIF 48 (more)39-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 5622, Westminster Palace Gardens, Artillery Row, Westminster, London, SW1P 1RR, United Kingdom
IIF 57
- British ceo born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies19b Douglas Street, London, SW1P 4PA
IIF 58
- British company director born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies78, Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 59
- British director born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1978
Maxwell, David Cleland
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Maxwell, David Cleland
- British property developerRegistered addresses and corresponding companies
Maxwell, David Cleland
1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England
IIF 70
- British company director born in September 1978
Maxwell, David
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB
IIF 71
- British born in September 1978
Mr David Cleland Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies1 Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, United Kingdom
IIF 72 IIF 73 IIF 74 (more)19b Douglas Street, London, SW1P 4PA, United Kingdom
IIF 77 IIF 78 IIF 79 (more)22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England
IIF 8222 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom
IIF 83 IIF 8442 Leinster Gardens, London, W2 3AN, England
IIF 855, Seaforth Place, London, SW1E 6AB, England
IIF 86 IIF 875 Seaforth Place, London, SW1E 6AB, United Kingdom
IIF 88 IIF 8939-43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 90
- British born in September 1978
Cleland Maxwell, David
Resident in England
Registered addresses and corresponding companies5, Seaforth Place, London, SW1E 6AB, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
69
- 1
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2010-08-05 ~ nowIIF 30 - Director → ME - 2AMT ENTERPRISES LIMITED - 2004-03-10C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (15 parents)Officer2021-06-29 ~ dissolvedIIF 71 - Director → ME
- 3
B-RAD MANCO LIMITED
142015405 Seaforth Place, London, United KingdomActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 51 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 4
BASELEND FINANCE LTD
- 2022-10-21 143621635 Seaforth Place, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-16 ~ dissolvedIIF 18 - Director → ME - 5
BASELEND JV HOLDCO LTD
143621875 Seaforth Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 52 - Director → ME - 6
CAVATELLI LLP
OC43316522 Westminster Palace Gardens, Artillery Row, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2020-08-28 ~ dissolvedIIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 7
ELK VISION LIMITED
- 2005-05-18 054125665 Seaforth Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OE - 8
CLELAND PROPERTIES (BATHEASTON) LLP
OC3098075 Seaforth Place, London, EnglandActive Corporate (5 parents)Officer2004-10-28 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 78 - Has significant influence or control → OE - 9
CLELAND PROPERTIES (HOLCOMBE) LIMITED
054582295 Seaforth Place, London, EnglandActive Corporate (5 parents)Officer2005-06-06 ~ nowIIF 40 - Director → ME2005-06-06 ~ nowIIF 69 - Secretary → ME - 10
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
0494349822 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (4 parents)Officer2003-10-24 ~ dissolvedIIF 12 - Director → ME2003-10-24 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-30 ~ dissolvedIIF 77 - Has significant influence or control → OE - 11
COVEST2021 LIMITED
135126515 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2021-07-15 ~ nowIIF 28 - Director → ME - 12
CREDIT4 HOLDINGS LIMITED
109651815 Seaforth Place, London, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ nowIIF 50 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CREDIT4 LIMITED
087387755 Seaforth Place, London, United KingdomActive Corporate (5 parents)Officer2013-10-18 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CUMBRIA LEISURE PARK LLP
OC310337191 Stonhouse Street, LondonActive Corporate (5 parents)Officer2004-12-03 ~ 2006-03-30IIF 3 - LLP Designated Member → ME - 15
DAVID MAXWELL RACING LTD
096533605 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 91 - Director → ME - 16EGRET LIMITED - 2002-02-115 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2013-07-05 ~ nowIIF 37 - Director → ME
- 1730 Percy Street, London, EnglandDissolved Corporate (3 parents)Officer2006-03-27 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 18DPGS LONDON LIMITED - now30 Percy Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-11-11 ~ 2010-03-22IIF 58 - Director → ME
- 19
DPK ARTILLERY LLP
OC4016915 Seaforth Place, London, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE - 20
DPK AUTOSTRADA LIMITED
096729425 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-06 ~ nowIIF 42 - Director → ME - 21
DPK BASELEND HOLDCO LTD
143621695 Seaforth Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-09-16 ~ dissolvedIIF 46 - Director → ME - 22
DPK CAVENDISH HOLDINGS LIMITED
153650975 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-12-20 ~ dissolvedIIF 55 - Director → ME - 23
DPK EAST LIMITED
096729755 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2015-07-06 ~ nowIIF 29 - Director → ME - 24
DPK FRANCE LTD
112307515 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ nowIIF 19 - Director → ME - 25
DPK FUL LLP
OC42032122 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2017-12-13 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to surplus assets - 75% or more → OEIIF 82 - Right to appoint or remove members → OE - 26
DPK LAGONDA HOLDINGS LLP
OC37539322 Westminster Palace Gardens, Artillery Row, LondonDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 5 - LLP Designated Member → ME - 27
DPK FRANCAIS LTD
- 2018-03-05 112307125 Seaforth Place, London, EnglandActive Corporate (4 parents)Officer2018-02-28 ~ nowIIF 22 - Director → ME - 28
DPK MANAGEMENT LIMITED
072850675 Seaforth Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
DPK PFS INVESTMENTS LTD
094741195 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 57 - Director → ME - 305 Seaforth Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-03-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 31
DPK PROPERTY INVESTMENTS LIMITED
080104895 Seaforth Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 41 - Director → ME - 32
DPK QUAY LIMITED
122785305 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 21 - Director → ME - 33
DPK RAD LIMITED
144054105 Seaforth Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 49 - Director → ME - 345 Seaforth Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-11-03 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
- 355 Seaforth Place, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2013-09-03 ~ nowIIF 24 - Director → ME
- 36
DPK ROYDON MANAGEMENT LIMITED
108295465 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 31 - Director → ME - 37
DPK ROYDON MARINA VILLAGE LIMITED
108295495 Seaforth Place, London, EnglandActive Corporate (3 parents)Officer2017-06-21 ~ nowIIF 36 - Director → ME - 38
DPK SEAFORTH PLACE LIMITED
112733685 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 20 - Director → ME - 39
GORNHAYS MANAGEMENT COMPANY LIMITED
059895903 Coleman Close, Tiverton, DevonActive Corporate (15 parents)Officer2006-11-06 ~ 2010-04-21IIF 63 - Director → ME - 40
ISABELLA MIDCO LIMITED
123148905 Seaforth Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-14 ~ 2019-12-10IIF 15 - Director → ME - 41
ISABELLA PROPERTIES HOLDINGS LIMITED
122801175 Seaforth Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-10-24 ~ 2019-12-10IIF 16 - Director → ME - 42
ISABELLA PROPERTIES LIMITED
122804135 Seaforth Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-24 ~ 2019-12-10IIF 17 - Director → ME - 43VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2014-06-02 ~ nowIIF 39 - Director → ME
- 44VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 44 - Director → ME
- 45VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-07-14 ~ nowIIF 27 - Director → ME
- 46VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-06-02 ~ nowIIF 35 - Director → ME
- 47LONDON LAND PORTFOLIO LIMITED - now
CARRICKBOY LIMITED
- 2012-05-25 08004232Abacus House, 33 Gutter Lane, London, EnglandDissolved Corporate (3 parents)Officer2012-03-23 ~ 2012-03-23IIF 59 - Director → ME - 48
M H N HOUSE LIMITED
107682632 Westbury Mews, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 60 - Director → ME - 495 Seaforth Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ nowIIF 79 - Has significant influence or control → OE
- 505 Seaforth Place, London, EnglandActive Corporate (7 parents)Officer2007-04-13 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-14 ~ nowIIF 80 - Has significant influence or control → OE
- 51
NAMT HOLDCO LIMITED
133389525 Seaforth Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 52
NEWRAD HOLDING LIMITED
145249865 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-06 ~ nowIIF 26 - Director → ME - 53
NEWRAD JV COMPANY LIMITED
145266705 Seaforth Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-12-07 ~ nowIIF 38 - Director → ME - 54
NEWRAD MANAGEMENT COMPANY LIMITED
145304735 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 25 - Director → ME - 55
NEWRAD PROPERTY LIMITED
145308255 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 45 - Director → ME - 56
OCTAVUS 2 LLP
OC370748Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United KingdomDissolved Corporate (3 parents)Officer2011-12-13 ~ 2014-04-05IIF 1 - LLP Designated Member → ME - 57
ORIGINALWAY LIMITED
05452851Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2005-06-30 ~ 2008-04-01IIF 62 - Director → ME2005-06-30 ~ dissolvedIIF 68 - Secretary → ME - 58INTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (15 parents)Officer2010-12-09 ~ dissolvedIIF 66 - Director → ME
- 59INTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2010-12-09 ~ dissolvedIIF 67 - Director → ME
- 60PROPENSIO FINANCE LIMITED - now
CREDIT4 HOME IMPROVEMENTS LIMITED
- 2019-02-25 10965808CREDIT4 TP LIMITED
- 2018-04-11 10965808Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-15 ~ 2019-02-21IIF 56 - Director → MEPerson with significant control2017-09-15 ~ 2019-02-21IIF 90 - Has significant influence or control → OE - 61
QUEENS PARK DEVELOPMENTS LIMITED
0948812642 Leinster Gardens, London, EnglandDissolved Corporate (8 parents)Officer2015-04-01 ~ 2021-04-20IIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RAD ALT LIMITED
169573765 Seaforth Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 53 - Director → ME - 63
RAD BIDCO IV LIMITED
158181345 Seaforth Place, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 23 - Director → ME - 64
RAD CHP LIMITED
142009205 Seaforth Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-06-28 ~ nowIIF 54 - Director → MEPerson with significant control2022-06-28 ~ 2023-01-20IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 65
CVCW LIMITED
- 2024-07-16 153318485 Seaforth Place, London, United KingdomActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 47 - Director → ME - 66
SEER RESTORATION LIMITED
- 2007-10-02 02745095JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2007-08-31 ~ 2007-11-13IIF 14 - Director → ME - 67
PROPCOM LTD
- 2007-07-17 06286581Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-06-20 ~ 2007-11-13IIF 61 - Director → ME - 68BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-02-27 ~ 2013-07-10IIF 64 - Director → ME
- 69
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
095585331st Floor Iseh Building, 170 Tottenham Court Road, London, EnglandActive Corporate (21 parents)Officer2025-05-10 ~ nowIIF 34 - Director → 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 5 April 2026 and
licensed under the Open Government Licence v3.0.