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

Roesner, Maximilian, Mr.

    Related profiles found in government register
  • Roesner, Maximilian, Mr.
    German born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sallachy Lodge, Sallachy Estate, Lairg, Sutherland, IV27 4EF, United Kingdom

      IIF 1
    • icon of address 120, Pall Mall, London, SW1Y 5EA, England

      IIF 2 IIF 3 IIF 4
    • icon of address 176/178, Brompton Road, London, SW3 1HQ, England

      IIF 6 IIF 7
  • Roesner, Maximilian, Mr.
    German born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Pall Mall, London, SW1Y 5EA, England

      IIF 8
  • Mr. Maximilian Roesner
    German born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 120, Pall Mall, London, SW1Y 5EA, England

      IIF 9 IIF 10
  • Roesner, Maximilian
    German born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 11
  • Roesner, Maximilian
    German director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Pall Mall, London, SW1Y 5EA, England

      IIF 12
  • Mr. Maximilian Roesner
    German born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Pall Mall, London, SW1Y 5EA, England

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    BARRIER HEALTHCARE LIMITED - 1993-08-02
    G M H NOMINEES LIMITED - 1994-12-05
    icon of address Unit 5 Barrier Healthcare Ltd, Unit 5 Somerby Way, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    395,140 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 120 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address Sallachy Lodge, Sallachy Estate, Lairg, Sutherland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,217,200 GBP2021-12-31
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 1 - Director → ME
  • 4
    MEDITRADEUK LTD - 2021-04-14
    icon of address 120 Pall Mall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,623,101 GBP2023-12-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 120 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 120 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 5 - Director → ME
  • 7
    GOLDANNE 8 LIMITED - 2023-11-27
    icon of address 120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-27
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address 120 Pall Mall, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 120 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 120 Pall Mall, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 7 - Director → ME
Ceased 1
  • 1
    icon of address 120 Pall Mall, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-18 ~ 2023-09-05
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.