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

Dinning, Max William

    Related profiles found in government register
  • Dinning, Max William
    British chief operating officer born in August 1975

    Resident in England

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

      IIF 1 IIF 2
    • Labs House Holborn 3.21, 15 -19 Bloomsbury Way, London, WC1A 2TH, United Kingdom

      IIF 3
  • 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
    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 14
  • Max William Dinning
    British born in August 1975

    Resident in United Kingdom

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

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    VIRTUS TRUST CORPORATION LIMITED - 2018-02-19
    VIRTUS T.C. LIMITED - 2006-06-15
    Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37,884 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 3 - director → ME
  • 2
    2 All Souls Place, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,595 GBP2023-12-31
    Officer
    2024-07-19 ~ now
    IIF 1 - director → ME
  • 3
    LANGHAM ARTS COMPANY LIMITED - 1997-05-14
    2 All Souls Place, London
    Corporate (5 parents)
    Equity (Company account)
    -7,823 GBP2023-12-31
    Officer
    2024-09-19 ~ now
    IIF 2 - director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (9 parents)
    Person with significant control
    2025-02-27 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 11
  • 1
    Adventure Plus Main Street, Clanfield, Bampton, Oxfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2011-07-20
    IIF 13 - director → ME
  • 2
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 4 - director → ME
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 11 - director → ME
  • 4
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 12 - director → ME
  • 5
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 14 - director → ME
  • 6
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 7 - director → ME
  • 7
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 6 - director → ME
  • 8
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 5 - director → ME
  • 9
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 8 - director → ME
  • 10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 10 - director → ME
  • 11
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2017-10-30 ~ 2018-06-25
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.