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.
Maxwell, David
Maxwell, David
British managing director maxwell grou born in February 1960Registered addresses and corresponding companies
IIF 1
25 Gilford Road, Portadown, County Armagh, BT63 5EF, Northern Ireland
Maxwell, David Selwyn
British Registered addresses and corresponding companies
IIF 2 Riverdene House, 21-23 Church Street, Banbridge, Co. Down, BT32 4AA, United Kingdom
Maxwell, David Selwyn
British company directorRegistered addresses and corresponding companies
IIF 3 Riverdene House, 23 Church Street, Banbridge, County Down, BT32 4AA
Maxwell, David Selwyn
British co director born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Riverdene House, 21 - 23 Church Street, Banbridge, Co Down, BT32 4AA
Maxwell, David Selwyn
British company director born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMaxwell, David Selwyn
British property investments born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 23 Church Street, Banbridge, BT32 4AA
Mr David Selwyn Maxwell
British born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 The Cottage Mill Lane, Limby Hall Lane, Swannington, LeicestershireCorporate (2 parents)Equity (Company account)-9,423 GBP2023-12-31Officer
2002-01-28 ~ nowIIF 6 - director → ME 2002-01-28 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-12-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MAXWELL FUELS LIMITED
- nowSEMITE LIMITED - 1988-03-15 Riverdene House, 21 - 23 Church Street, Banbridge, Co DownDissolved corporate (1 parent)Officer 1987-12-18 ~ dissolvedIIF 4 - director → ME 1987-12-18 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2010-10-26 40 Linenhall Street, Belfast, Northern IrelandCorporate (13 parents)Officer 1869-08-24 ~ 2001-05-16IIF 7 - director → ME
- 2 17 Mandeville Street, Portadown, Craigavon, Co Armagh, Northern IrelandCorporate (2 parents)Equity (Company account)73 GBP2024-01-31Officer ~ 2001-03-01IIF 5 - director → ME
- 3MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10 201 Great Portland Street, LondonCorporate (14 parents, 16 offsprings)Officer 1997-09-01 ~ 2000-01-19IIF 1 - director → ME
