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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lesser, Maxwell Edward

child relation
Offspring entities and appointments 57
  • 1
    185 SHIRLAND ROAD FREEHOLD MANAGEMENT LIMITED
    09748617
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2015-09-07
    IIF 34 - Director → ME
  • 2
    27 SAINFOIN ROAD LIMITED
    08031418
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 54 - Director → ME
  • 3
    42 TRITTON ROAD LIMITED
    09710680
    Active Corporate (12 parents)
    Officer
    2015-07-30 ~ 2015-08-24
    IIF 33 - Director → ME
  • 4
    79 HIGHBURY HILL MANAGEMENT LIMITED
    09794283 04075076... (more)
    Active Corporate (6 parents)
    Officer
    2015-09-24 ~ 2015-09-24
    IIF 58 - Director → ME
  • 5
    ANGHARAD BAILEY LIMITED
    - now 05242646
    CCOY11 LIMITED - 2005-01-28
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 49 - Director → ME
  • 6
    AON INVESTMENTS EUROPE LIMITED - now
    E. W. BLANCH INVESTMENTS LIMITED
    - 2020-04-02 02316174
    SWIRE BLANCH INVESTMENTS LIMITED
    - 1999-11-30 02316174
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    Dissolved Corporate (28 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 10 - Secretary → ME
  • 7
    BERRYMAN LIMITED
    02679657 02765393
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-12-30) ~ 1996-06-20
    IIF 22 - Secretary → ME
  • 8
    BERRYMANS LACE MAWER SERVICE COMPANY - now
    BERRYMANS SERVICE COMPANY
    - 1997-05-01 02995501 03378106... (more)
    Liquidation Corporate (24 parents)
    Officer
    1994-11-23 ~ 1996-05-31
    IIF 18 - Secretary → ME
  • 9
    BERRYMANS LIMITED
    - now 02765393 02679657
    PRECISE ISSUE LIMITED - 1993-01-27
    Dissolved Corporate (16 parents)
    Officer
    1993-12-30 ~ 1996-06-20
    IIF 20 - Secretary → ME
  • 10
    BERRYMANS SOLICITORS LIMITED
    02675190 03326819... (more)
    Dissolved Corporate (14 parents)
    Officer
    1993-12-30 ~ 1996-06-20
    IIF 17 - Secretary → ME
  • 11
    BOULDNOR MANAGEMENT DEVELOPMENT LIMITED
    - now 04930964
    SOL SAILING LIMITED - 2004-12-11
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 39 - Director → ME
  • 12
    C C COMPANY SECRETARIAL SERVICES LIMITED
    02373499
    Active Corporate (11 parents, 124 offsprings)
    Officer
    2016-01-08 ~ 2017-03-06
    IIF 42 - Director → ME
  • 13
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED
    - 2001-07-16 01860772
    SWIRE BLANCH CONSULTING LIMITED
    - 1999-11-30 01860772
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2000-03-31
    IIF 6 - Director → ME
    1999-06-01 ~ 2000-03-31
    IIF 19 - Secretary → ME
  • 14
    CCOY15 LIMITED
    05243184 05243129... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 52 - Director → ME
  • 15
    CCOY16 LIMITED
    05243165 05243184... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 46 - Director → ME
  • 16
    CCOY17 LIMITED
    05243148 05243184... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 47 - Director → ME
  • 17
    CHAINBREAKER LIMITED
    04519063
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2010-09-10
    IIF 28 - Director → ME
  • 18
    CLYDALE SERVICES LIMITED
    03306296
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2017-03-02
    IIF 61 - Director → ME
  • 19
    COLCOY LIMITED
    02513651
    Active Corporate (10 parents, 114 offsprings)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 43 - Director → ME
  • 20
    COURTLEIGH AVENUE AND CLAREMONT ROAD LIMITED
    13170667
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 21
    CRAWLEY WARREN GROUP LIMITED
    - now 01195662
    CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
    Dissolved Corporate (23 parents)
    Officer
    1999-11-29 ~ 2000-03-31
    IIF 3 - Director → ME
  • 22
    DOVELAND SERVICES LIMITED
    02248745
    Dissolved Corporate (25 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 12 - Secretary → ME
  • 23
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Active Corporate (108 parents)
    Officer
    2007-04-24 ~ 2008-04-29
    IIF 27 - Director → ME
    2010-04-27 ~ 2018-06-26
    IIF 29 - Director → ME
  • 24
    E W BLANCH LIMITED
    - now 03864576
    EW BLANCH LONDON LIMITED
    - 1999-11-24 03864576
    EW BLANCH LIMITED
    - 1999-11-22 03864576
    ASTUTECORP LIMITED - 1999-11-12
    Dissolved Corporate (18 parents)
    Officer
    1999-11-17 ~ 2000-03-31
    IIF 8 - Director → ME
    1999-11-17 ~ 2000-03-31
    IIF 15 - Secretary → ME
  • 25
    E. W. BLANCH HOLDINGS LIMITED
    - now 02345331
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
    - 1999-11-30 02345331
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    IIF 7 - Director → ME
    1999-06-01 ~ 2000-03-31
    IIF 23 - Secretary → ME
  • 26
    ELLUM LLP
    OC302108
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2010-03-31
    IIF 25 - LLP Designated Member → ME
  • 27
    ELMS AVENUE MANAGEMENT LIMITED
    08404831
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 55 - Director → ME
  • 28
    ENHANCED VISION EUROPE LIMITED
    05669093
    Active Corporate (12 parents)
    Officer
    2006-01-09 ~ 2007-10-26
    IIF 9 - Secretary → ME
  • 29
    EURO PRACA LIMITED
    - now 05000209
    CCOY8 LIMITED - 2005-09-15
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-02-16
    IIF 44 - Director → ME
  • 30
    EWB CONSULTING HOLDINGS LIMITED
    - now 02437397
    FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    - 1999-11-30 02437397
    ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 1991-02-11
    GRAYSPAR LIMITED - 1989-11-21
    Dissolved Corporate (21 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 21 - Secretary → ME
  • 31
    EWB EMPLOYEE BENEFITS LIMITED - now
    SWIRE FRASER EMPLOYEE BENEFITS LIMITED
    - 2000-09-26 02293786
    FRASER EMPLOYEE BENEFITS LIMITED - 1993-04-16
    ROBERT FRASER (FINANCIAL SERVICES) LIMITED - 1991-02-12
    SHARPE AND DRAPER (FINANCIAL SERVICES) LIMITED - 1990-03-21
    GLENPAS & CO. LIMITED - 1989-05-03
    Dissolved Corporate (17 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 13 - Secretary → ME
  • 32
    EWB INTERNATIONAL HOLDINGS LIMITED
    - now 02906767
    SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED
    - 1999-11-30 02906767
    SWIRE BLANCH HOLDINGS LIMITED - 1997-02-25
    EMISSARY LIMITED - 1994-07-25
    Dissolved Corporate (30 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 11 - Secretary → ME
  • 33
    HARRIET TRADING COMPANY LIMITED
    03305612
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 60 - Director → ME
  • 34
    HIGH BIRCH COURT (BARNET) RESIDENTS ASSOCIATION LIMITED
    01019044
    Active Corporate (33 parents)
    Officer
    (before 1992-03-20) ~ 1993-06-18
    IIF 1 - Director → ME
  • 35
    KENSELL LIMITED
    09508184
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-30
    IIF 35 - Director → ME
  • 36
    MACHINS SOLICITORS LLP
    OC357529
    Active Corporate (21 parents)
    Officer
    2021-11-01 ~ now
    IIF 26 - LLP Designated Member → ME
  • 37
    MARDI GRAS EVENTS LIMITED
    04517741
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 51 - Director → ME
  • 38
    MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED
    09515474
    Active Corporate (7 parents)
    Officer
    2015-03-28 ~ 2018-01-17
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 39
    MASQUERADE TRADING COMPANY LIMITED
    03151952
    Dissolved Corporate (7 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 50 - Director → ME
  • 40
    METERCLIP LIMITED - now
    EUROTEMPEST LIMITED - 2007-03-14
    THE ORBIT CAFE LIMITED - 2006-05-04
    ORBIT ON-LINE LIMITED - 2003-06-06
    SPORTSAFE LIMITED
    - 2002-05-03 02255209
    FRASER ASSOCIATED RISKS LIMITED - 1996-01-16
    ROBERT FRASER ASSOCIATED RISKS LIMITED - 1991-02-12
    COVERDOCK LIMITED - 1988-11-08
    Dissolved Corporate (20 parents)
    Officer
    1998-04-22 ~ 2000-03-10
    IIF 14 - Secretary → ME
  • 41
    MICRO DIGITS LIMITED
    09507977
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-03-30
    IIF 36 - Director → ME
  • 42
    MILLRITE MEWS MANAGEMENT LIMITED
    09816789
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ 2015-10-14
    IIF 53 - Director → ME
  • 43
    OGR STOCK DENTON LLP
    OC359326
    Active Corporate (15 parents)
    Officer
    2013-05-01 ~ 2014-06-04
    IIF 24 - LLP Designated Member → ME
  • 44
    ORBIT BENEFITS LIMITED - now
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED
    - 2002-08-12 03840122
    Dissolved Corporate (28 parents)
    Officer
    1999-09-08 ~ 2000-03-31
    IIF 4 - Director → ME
  • 45
    ORBIT PROTECTION LIMITED - now
    ORBIT BENEFITS LIMITED
    - 2001-07-16 03664827 01860772... (more)
    SWIRE BLANCH ORBIT LIMITED
    - 1999-09-07 03664827
    Dissolved Corporate (14 parents)
    Officer
    1998-11-10 ~ 2000-03-10
    IIF 16 - Secretary → ME
  • 46
    PATTERSON FAMILY LTD
    14030888
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ 2022-05-18
    IIF 37 - Director → ME
    Person with significant control
    2022-04-06 ~ 2022-05-18
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    PHILIP ROSS SOLICITORS LIMITED
    13082779 OC380054
    Dissolved Corporate (5 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 48
    PREMIUM CREDIT RECEIVABLES LIMITED
    - now 03173715
    COATRADE LIMITED
    - 1996-06-06 03173715
    Dissolved Corporate (30 parents)
    Officer
    1996-05-22 ~ 1996-07-18
    IIF 2 - Director → ME
  • 49
    RIFF CAPITAL
    15459103
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-04-01
    IIF 38 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-04-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 50
    SINCHI LIMITED
    09919412
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2015-12-24
    IIF 56 - Director → ME
  • 51
    SOL CYMRU LIMITED
    04930609
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 40 - Director → ME
  • 52
    SOL ISLE OF WIGHT LIMITED
    04930605
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 57 - Director → ME
  • 53
    SOL MANAGEMENT DEVELOPMENT LIMITED
    04930610
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 41 - Director → ME
  • 54
    SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED
    - now 04692765
    CC4 MANAGEMENT COMPANY LIMITED - 2003-08-27
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 45 - Director → ME
  • 55
    SUPATUFF LIMITED
    - now 05738032
    CCOY21 LIMITED - 2006-04-29
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 48 - Director → ME
  • 56
    TIM TOPPS TALES LIMITED - now
    STUDENT WATCHOUT LIMITED
    - 2018-10-30 04076998
    Dissolved Corporate (9 parents)
    Officer
    2000-09-20 ~ 2000-10-13
    IIF 5 - Director → ME
  • 57
    YSGOL SOL CYMRU LIMITED
    04931121
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-03-06
    IIF 59 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.