logo
explain how to read the page

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

Max William Dinning

    Related profiles found in government register
  • Max William Dinning
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Dinning, Max William
    British chief operating officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Orchard Avenue, Berkhamsted, HP4 3LG, England

      IIF 2 IIF 3
    • icon of address Labs House Holborn 3.21, 15 -19 Bloomsbury Way, London, WC1A 2TH, United Kingdom

      IIF 4
  • Dinning, Max William
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dinning, Max William
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    VIRTUS T.C. LIMITED - 2006-06-15
    VIRTUS TRUST CORPORATION LIMITED - 2018-02-19
    icon of address Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -485,251 GBP2024-12-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address All Souls Clubhouse, 141 Cleveland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,595 GBP2023-12-31
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 2 - Director → ME
  • 3
    LANGHAM ARTS COMPANY LIMITED - 1997-05-14
    icon of address 2 All Souls Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -7,823 GBP2023-12-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 11
  • 1
    icon of address Adventure Plus Main Street, Clanfield, Bampton, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2011-07-20
    IIF 14 - Director → ME
  • 2
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 5 - Director → ME
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 12 - Director → ME
  • 4
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 13 - Director → ME
  • 5
    CURZON ONE LIMITED - 2003-07-10
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2004-04-22
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 15 - Director → ME
  • 6
    NOIRMONT LIMITED - 2005-10-31
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 8 - Director → ME
  • 7
    JTC (UK) LIMITED - 2006-07-19
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 7 - Director → ME
  • 8
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 6 - Director → ME
  • 9
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 9 - Director → ME
  • 10
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 11 - Director → ME
  • 11
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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