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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Helmore, Max David Charles

child relation
Offspring entities and appointments 71
  • 1
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 16 - Director → ME
  • 2
    BIH (BIRMINGHAM) LIMITED
    12530563
    Active Corporate (8 parents)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 47 - Director → ME
  • 3
    BIH (ERE) LIMITED
    - now 12531700
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    Active Corporate (9 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 51 - Director → ME
  • 4
    BIH (LEVENSEAT) LIMITED
    12529625
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 46 - Director → ME
  • 5
    BIH (OAKLEAF) LIMITED
    12532268
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 45 - Director → ME
  • 6
    BIH (WIDNES) LIMITED
    12532653
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 48 - Director → ME
  • 7
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 12530178... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-11-21
    IIF 23 - Director → ME
  • 8
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 12125506... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 49 - Director → ME
  • 9
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    Active Corporate (32 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 44 - Director → ME
  • 10
    CALISEN HOLDCO 2 LIMITED - now
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 71 - Director → ME
  • 11
    CALISEN HOLDCO 3 LIMITED - now
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174... (more)
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 72 - Director → ME
  • 12
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809... (more)
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2017-01-31
    IIF 34 - Director → ME
  • 13
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    Active Corporate (23 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 63 - Director → ME
  • 14
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 39 - Director → ME
  • 15
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 70 - Director → ME
  • 16
    ENERGETICS TOPCO LIMITED
    SC455074
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 17
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2018-07-11 ~ 2024-08-08
    IIF 57 - Director → ME
  • 18
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-07-11 ~ 2024-08-08
    IIF 19 - Director → ME
  • 19
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 15 - Director → ME
  • 20
    EVERO ENERGY HOLDINGS (DEV) LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 12125506... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 24 - Director → ME
  • 21
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 21 - Director → ME
  • 22
    EVERO ENERGY SERVICES LIMITED - now
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09642938... (more)
    Active Corporate (8 parents)
    Officer
    2019-10-14 ~ 2022-11-21
    IIF 50 - Director → ME
  • 23
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 55 - Director → ME
  • 24
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 54 - Director → ME
  • 25
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 29 - Director → ME
  • 26
    Dissolved Corporate (9 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 27
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 28
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 53 - Director → ME
  • 29
    FEXLOE CAPITAL LIMITED
    16037668
    Dissolved Corporate (1 parent)
    Officer
    2024-10-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-10-23 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 30
    FREEBOARD CAPTIVE LIMITED
    13281010
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ 2022-11-21
    IIF 52 - Director → ME
  • 31
    GGE FLOW UK LIMITED
    10768275
    Dissolved Corporate (7 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 32
    GGE UK 1 LIMITED
    - now 09565799 09566127
    GERLACH UK HOLDCO 1 LIMITED
    - 2016-04-27 09565799 09566127
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2021-10-19
    IIF 7 - Director → ME
  • 33
    GGE UK 2 LIMITED
    - now 09566127 09565799
    GERLACH UK HOLDCO 2 LIMITED
    - 2016-04-27 09566127 09565799
    Liquidation Corporate (14 parents)
    Officer
    2016-04-25 ~ 2021-10-19
    IIF 9 - Director → ME
  • 34
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Liquidation Corporate (12 parents)
    Officer
    2019-11-28 ~ 2024-08-06
    IIF 58 - Director → ME
  • 35
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    - now 11626661
    ENERGETICS GROUP (HOLDINGS) LIMITED
    - 2019-09-05 11626661
    HIRST HOLDCO LIMITED
    - 2018-10-30 11626661
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-08-09
    IIF 59 - Director → ME
  • 36
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2024-08-09
    IIF 61 - Director → ME
  • 37
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 11616387... (more)
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 SC455073... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2024-08-09
    IIF 60 - Director → ME
  • 38
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308... (more)
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 SC455073... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2024-08-09
    IIF 62 - Director → ME
  • 39
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 40 - Director → ME
  • 40
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 43 - Director → ME
  • 41
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    Active Corporate (24 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 67 - Director → ME
  • 42
    METER FIT 2 LIMITED
    - now 07133661 08698368... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    Active Corporate (32 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 36 - Director → ME
  • 43
    METER FIT 20 LIMITED
    09919624 07133661... (more)
    Active Corporate (24 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 66 - Director → ME
  • 44
    METER FIT 3 LIMITED
    07280893 08698368... (more)
    Active Corporate (32 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 30 - Director → ME
    2012-12-18 ~ 2017-01-31
    IIF 37 - Director → ME
  • 45
    METER FIT 4 LIMITED
    08698368 07280893... (more)
    Active Corporate (26 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 32 - Director → ME
  • 46
    METER FIT 5 LIMITED
    09709451 08698368... (more)
    Active Corporate (24 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 64 - Director → ME
  • 47
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 38 - Director → ME
  • 48
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 68 - Director → ME
  • 49
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 42 - Director → ME
  • 50
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 65 - Director → ME
  • 51
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 35 - Director → ME
  • 52
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 31 - Director → ME
  • 53
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 69 - Director → ME
  • 54
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 41 - Director → ME
  • 55
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 33 - Director → ME
  • 56
    RAW (GP1) LIMITED
    10507064 10507084
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 18 - Director → ME
  • 57
    RAW (GP2) LIMITED
    10507084 10507064
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 58
    RAW (LP) LIMITED
    10507028
    Dissolved Corporate (13 parents)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 17 - Director → ME
  • 59
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 2 - Director → ME
  • 60
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 3 - Director → ME
  • 61
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 4 - Director → ME
  • 62
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 5 - Director → ME
  • 63
    TWALP (GP1) LIMITED
    10507600 10507575
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 13 - Director → ME
  • 64
    TWALP (GP2) LIMITED
    10507575 10507600
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 22 - Director → ME
  • 65
    TWALP (LP) LIMITED
    10507146
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 10 - Director → ME
  • 66
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 20 - Director → ME
  • 67
    UKWREI (GP) LIMITED
    10507633
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 11 - Director → ME
  • 68
    UKWREI (LP) LIMITED
    10507617
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 14 - Director → ME
  • 69
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 70
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ 2014-08-06
    IIF 27 - Director → ME
  • 71
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ 2014-08-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.