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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 19

    • icon of address 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

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

      IIF 28 IIF 29

    • icon of address 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

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

      IIF 37
  • Windheuser, Max Robert

    Registered addresses and corresponding companies

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

      IIF 38
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 19 - Director → ME
    icon of calendar 2009-08-28 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – 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 18 - Director → ME
    icon of calendar 2000-05-12 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HANS MOTORS (LONDON) LIMITED - 1989-09-22
    HANS MOTORS LIMITED - 1995-11-08
    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 20 - 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 15 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → 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 29 - Director → ME
    icon of calendar 2000-05-12 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → 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 34 - 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 27 - 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 26 - 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 24 - 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 25 - 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 14 - 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 28 - Director → ME
    icon of calendar 2014-08-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 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 (5 parents)
    Equity (Company account)
    106,854 GBP2024-12-31
    Officer
    icon of calendar 2011-04-05 ~ 2024-10-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-02-14
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – 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 (5 parents)
    Equity (Company account)
    -329,570 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2024-10-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-14
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOONFIELD SERVICES LIMITED - 2002-06-26
    HEATING SERVICES LIMITED - 2007-03-21
    EVINOX SERVICES LIMITED - 2025-01-28
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    icon of address 3 Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,007,681 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2024-10-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ 2023-02-14
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2017-07-21
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 35 - 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 33 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ 2019-11-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.