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 Robert Windheuser

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 3, Cobden Road, London, SE25 5NY

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9
  • Mr Max Robert Windheuser
    British born in November 1963

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Windheuser, Max Robert
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Cobden Road, London, SE25 5NY

      IIF 15
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cobden Road, London, SE25 5NY

      IIF 16
  • Windheuser, Max Robert
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 17
  • Windheuser, Max Robert
    British consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 18
  • Windheuser, Max Robert
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Windheuser, Max Robert
    British software developer born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 28 IIF 29

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

      IIF 30 IIF 31
  • Windheuser, Max Robert
    British

    Registered addresses and corresponding companies
  • Windheuser, Max
    British

    Registered addresses and corresponding companies

    • 24, The Ridgeway, Sanderstead, Surrey, CR2 0LF

      IIF 37
  • Windheuser, Max Robert

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    161,034 GBP2023-08-31
    Officer
    2009-08-28 ~ now
    IIF 19 - Director → ME
    2009-08-28 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAPID 1967 LIMITED - 1986-11-12
    Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    442,790 GBP2023-12-31
    Officer
    1997-11-20 ~ now
    IIF 18 - Director → ME
    2000-05-12 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,767,691 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    HANS MOTORS LIMITED - 1995-11-08
    HANS MOTORS (LONDON) LIMITED - 1989-09-22
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    144,296 GBP2023-08-31
    Officer
    ~ now
    IIF 20 - Director → ME
  • 5
    SIZEMAN LIMITED - 1991-05-24
    11 Cobden Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    139,369 GBP2023-10-31
    Officer
    2024-09-30 ~ now
    IIF 15 - Director → ME
  • 6
    MALAYA COMPUTING LIMITED - 1996-12-10
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    317,219 GBP2023-05-31
    Officer
    1996-11-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    157,167 GBP2023-08-31
    Officer
    2008-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 8
    LORRIS LIMITED - 1999-04-23
    3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    181,412 GBP2023-10-31
    Officer
    1999-04-01 ~ now
    IIF 29 - Director → ME
    2000-05-12 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    3 The Mews, 16 Holly Bush Lans, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-12-03 ~ now
    IIF 27 - Director → ME
  • 11
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    320,254 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 26 - Director → ME
  • 12
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    128,245 GBP2023-12-31
    Officer
    2013-12-03 ~ now
    IIF 24 - Director → ME
  • 13
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    16,264 GBP2023-12-31
    Officer
    2013-12-11 ~ now
    IIF 25 - Director → ME
  • 14
    CHEEKISS LIMITED - 2014-01-23
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    27,407 GBP2023-12-31
    Officer
    2013-02-01 ~ now
    IIF 14 - Director → ME
  • 15
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    531,025 GBP2023-07-31
    Officer
    2001-07-17 ~ now
    IIF 28 - Director → ME
    2014-08-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
Ceased 7
  • 1
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    245,047 GBP2023-12-31
    Officer
    2011-04-05 ~ 2024-10-01
    IIF 21 - Director → ME
    Person with significant control
    2017-04-06 ~ 2023-02-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HEATING SYSTEMS LIMITED - 2007-02-19
    CARFIELD HEATING SYSTEMS LIMITED - 2004-06-25
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -325,414 GBP2023-12-31
    Officer
    2003-01-01 ~ 2024-10-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EVINOX SERVICES LIMITED - 2025-01-28
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,957 GBP2023-12-31
    Officer
    2003-01-01 ~ 2024-10-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2017-07-21 ~ 2023-02-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    MALAYA COMPUTING LIMITED - 1996-12-10
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    317,219 GBP2023-05-31
    Officer
    2000-05-12 ~ 2001-08-22
    IIF 35 - Secretary → ME
  • 5
    LORRIS LIMITED - 1999-04-23
    3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    181,412 GBP2023-10-31
    Officer
    1997-07-16 ~ 1999-04-28
    IIF 33 - Secretary → ME
  • 6
    3 Cobden Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,705 GBP2023-11-30
    Officer
    2018-01-31 ~ 2019-11-29
    IIF 16 - Director → ME
    Person with significant control
    2018-01-31 ~ 2019-11-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    128,245 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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