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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

Demin, Maxim Victorovich

    Related profiles found in government register
  • Demin, Maxim Victorovich
    Russian petrochemicals trader born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fircroft, Granville Close St George's Hill, Weybridge, Surrey, KT13 0QH

      IIF 1 IIF 2
  • Mr Maxim Victorovich Demin
    British born in October 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Maxim Victorovich Demin
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vitality Stadium, Dean Court, Kings Park, Bournemouth, Dorset, BH7 7AF, United Kingdom

      IIF 20
  • Maxim Victorovich Demin
    British born in October 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    MISTLECREST LIMITED - 1991-03-01
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address Ccs Trustees Limited Mandar House, 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-06-13 ~ now
    IIF 23 - Has significant influence or control → OE
  • 4
    CIPOD LTD
    - now
    CI-POD LTD - 2018-02-14
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    124,359 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    VEYRON PROPERTY LIMITED - 2022-04-14
    VEYRON 100 LIMITED - 2016-10-25
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,755 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    icon of address Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-02-14 ~ now
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    icon of address Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-02-14 ~ now
    IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    icon of address Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-02-18 ~ now
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    icon of address Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    9C CONSTRUCTION LIMITED - 2011-06-13
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,464,756 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    CADENCE PROPERTY LIMITED - 2012-07-12
    EXCLUSIVELY GROUP FRANCHISING LIMITED - 2009-07-31
    EXCLUSIVELY HAMPSHIRE (ESTATE AGENTS) LIMITED - 2007-03-20
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,015 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    EDELWEISS LONDON LIMITED - 2022-04-14
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    icon of address 14 St. Johns Road, Woking, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    icon of address 14 St. Johns Road, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,581,434 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    10,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-02 ~ 2018-10-01
    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
  • 3
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-02 ~ 2018-10-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EDELWEISS HOLDING LIMITED - 2022-08-24
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-01-01
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    EDELWEISS DEVELOPMENTS LIMITED - 2022-01-31
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-02-11 ~ 2022-03-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address 14 St. Johns Road, Woking, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2018-03-30
    IIF 1 - Director → ME
  • 7
    icon of address 14 St. Johns Road, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,581,434 GBP2023-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2018-03-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-15
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.