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
Individuals in focus
Maxwell, John Hunter
- British born in September 1944
Maxwell, John Hunter
Resident in Uk
Registered addresses and corresponding companies10 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QN
IIF 18 Caroline Terrace, London, SW1
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in September 1944Registered addresses and corresponding companies
Maxwell, John Hunter
The Loft, The Street, Itchenor, Chichester, West Sussex, PO20 7AH
IIF 13The Old Vicarage, Church Road, Aldingbourne, Chichester, West Sussex, PO20 3TT
IIF 14 IIF 15 IIF 16Blackwell Hall, Blackwell Lane, Latimer Chesham, Buckinghamshire, HP5 1TN
IIF 1717 Cliveden Place, London, SW1W 8LA
IIF 18 IIF 19 IIF 20 (more)(less)46c Old Church Street, London, SW3 5BY
IIF 43
- British born in September 1944
Maxwell, John Hunter
Resident in England
Registered addresses and corresponding companies300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF
IIF 44Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 45Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom
IIF 46109-111 Randall Street, Sheffield, South Yorkshire, S2 4SJ
IIF 479, Limber Road, Kirmington, Ulceby, DN39 6YP, England
IIF 48
- Uk born in September 1944Registered addresses and corresponding companies
Maxwell, John Hunter
Blackwell Hall, Blackwell Hall Lane, Latimer, Chesham, HPS 1TN
IIF 49
- born in September 1944
Maxwell, John Hunter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, Hepworth Court, Grosvenor Waterside Gatliffe Road, London, SW1W 8QN
IIF 50
- British born in September 1944
Maxwell, John Hunter
Resident in United Kingdom
Registered addresses and corresponding companies10 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QN
IIF 51 IIF 52 IIF 5355, Drury Lane, London, WC2B 5RZ, England
IIF 54Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 55Marshalls Court, Marshalls Road, Sutton, Surrey, SM1 4DU
IIF 56
- British director born in September 1944
Maxwell, John Hunter
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Maxwell, John Hunter
Blackwell Hall, Blackwell Lane, Latimer Chesham, Buckinghamshire, HP5 1TN
IIF 58
Related profiles found in government register
Offspring entities and appointments
57
- 1AA SIGNS LIMITED - nowFanum House, Basing View, Basingstoke, HampshireDissolved Corporate (48 parents)Officer1996-12-02 ~ 1999-09-23IIF 22 - Director → ME
- 2ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10 032375948 Eagle Court, London, EnglandActive Corporate (47 parents)Officer1996-12-16 ~ 1999-09-23IIF 23 - Director → ME - 3ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10 016746758 Eagle Court, London, EnglandActive Corporate (57 parents)Officer1996-12-02 ~ 1999-09-23IIF 38 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-04-15
Dissolved on 2010-07-26CALEDONIAN MEDIA COMMUNICATIONS PLC - 1996-08-13WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1995-01-10ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06Kintyre House, 209 West George Street, GlasgowDissolved Corporate (30 parents)Officer2000-06-13 ~ 2003-08-29IIF 33 - Director → ME - 5
- 6
- 7
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (47 parents, 2 offsprings)Officer1996-12-16 ~ 1999-09-23IIF 41 - Director → ME - 8PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer1996-12-16 ~ 1999-09-23IIF 35 - Director → ME
- 95 Westbank Drive, BelfastConverted / Closed Corporate (20 parents)Officer1999-07-03 ~ 1999-09-23IIF 49 - Director → ME
- 10AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - nowCENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28 01772586BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (75 parents)Officer1996-12-16 ~ 1999-11-17IIF 36 - Director → ME - 11PRECIS (499) LIMITED - 1986-09-11Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (38 parents)Officer1996-12-16 ~ 1998-01-30IIF 37 - Director → ME
- 12AUTOMOBILE ASSOCIATION SERVICES LIMITED - nowLevel 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer1996-12-02 ~ 1999-01-21IIF 24 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2011-08-23BPB INDUSTRIES (INSURANCE) LIMITED
- 1979-12-31 00899448Tower Bridge House, St Katharines Way, LondonDissolved Corporate (15 parents)Officer(before 1992-07-12) ~ 1993-08-31IIF 28 - Director → ME - 14BPB LIMITED - nowBPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-08-03 00147271Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (58 parents, 2 offsprings)Officer1992-04-01 ~ 1993-08-31IIF 31 - Director → ME - 15CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2022-10-22WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04 01346606NEVRUS TWO LIMITED - 1978-12-3130 Finsbury Square, LondonDissolved Corporate (74 parents)Officer1999-12-21 ~ 2002-12-31IIF 26 - Director → ME - 16CATLIN UNDERWRITING - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05CATLIN UNDERWRITING PLC - 2007-06-0630 Finsbury Square, LondonDissolved Corporate (49 parents)Officer1999-09-21 ~ 2002-12-31IIF 40 - Director → ME - 17
CHANDLERS REACH RESIDENTS LIMITED
03765609Mizzen Top Itchenor Road, Itchenor, Chichester, West SussexActive Corporate (19 parents)Officer1999-05-06 ~ 2016-10-14IIF 9 - Director → ME - 18CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20 04683451WHISPERBROOK LIMITED - 2003-04-255 Aldermanbury Square, London, EnglandActive Corporate (46 parents, 3 offsprings)Officer2009-07-09 ~ 2011-11-30IIF 56 - Director → ME - 19WACKO 8 LIMITED - 1992-09-29The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, BerkshireActive Corporate (39 parents)Officer2001-07-26 ~ 2001-12-31IIF 30 - Director → ME
- 20INTERCEDE 2014 LIMITED - 2005-03-171 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (25 parents)Officer2006-07-05 ~ 2007-06-06IIF 3 - Director → ME
- 21
- 22
- 23FC REALISATIONS 8 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-02-26ABC CLOSED LIMITED - 2022-09-01IVI METALLICS LIMITED
- 2022-08-31 04744940Insolvency (Case 1) In administration
Administration started on 2022-08-25HOWPER 451 LIMITED - 2003-07-033 Field Court, Gray's Inn, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2020-04-23 ~ 2021-02-11IIF 44 - Director → ME - 24
- 25
- 26HOMESERVE LIMITED - nowSOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (54 parents, 4 offsprings)Officer2004-04-06 ~ 2009-02-27IIF 4 - Director → ME
- 27IAM DRIVE & SURVIVE LIMITED - now
I.A.M. FLEET TRAINING LIMITED
- 2010-03-26 020196351 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (38 parents, 1 offspring)Officer2002-09-03 ~ 2007-06-06IIF 5 - Director → ME - 28ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-151 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (29 parents)Officer2002-09-03 ~ 2007-06-06IIF 7 - Director → ME
- 29IAM ROADSMART LIMITED - now
THE INSTITUTE OF CHAUFFEURS LIMITED
- 2016-03-17 04442621CHARCO 1025 LIMITED - 2003-06-021 Albany Place, Hyde Way, Welwyn Garden City, EnglandActive Corporate (18 parents)Officer2003-07-03 ~ 2007-06-06IIF 2 - Director → ME - 30
- 31
JUSTINIAN GROUP LIMITED
06858446Shipton Leys Cottage, High Street, Shipton Under Wychwood, OxfordshireDissolved Corporate (4 parents)Officer2009-03-25 ~ dissolvedIIF 53 - Director → ME - 32
JUSTINIAN HOLDINGS LIMITED
06856397Shipton Leys Cottage, High Street, Shipton Under Wychwood, OxfordshireDissolved Corporate (4 parents)Officer2009-03-24 ~ dissolvedIIF 52 - Director → ME - 33LONDON FINANCE & INVESTMENT GROUP LIMITED - now
LONDON FINANCE & INVESTMENT GROUP P.L.C.
- 2025-09-18 00201151EAST RAND CONSOLIDATED P L C - 1986-10-1555 Kingshill Avenue, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2003-11-01 ~ 2025-05-31IIF 57 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-02
Commencement of winding up on 2023-06-14
Conclusion of winding up on 2025-07-18
Dissolved on 2026-01-02TOPICDUTY LIMITED - 1998-12-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2020-04-23 ~ 2021-02-11IIF 47 - Director → ME - 35MOTORSPORT UK ASSOCIATION LIMITED - nowRAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31141 The Command Works Southern Avenue, Bicester Heritage, Bicester, EnglandActive Corporate (69 parents, 9 offsprings)Officer2007-01-01 ~ 2010-12-31IIF 6 - Director → ME
- 36
ORCA DOORS LIMITED
08181933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2026-01-153 Field Court, LondonDissolved Corporate (10 parents)Officer2020-05-14 ~ 2021-02-11IIF 48 - Director → ME - 37PARTWAY GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-303 Field Court, Gray's Inn, LondonLiquidation Corporate (46 parents, 2 offsprings)Officer2002-08-29 ~ 2005-06-30IIF 13 - Director → ME - 38PROVIDENT INSURANCE LTD - now
PROVIDENT INSURANCE PLC
- 2012-10-12 00877728HALIFAX INSURANCE PLC - 1994-03-01HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (55 parents)Officer2003-01-20 ~ 2003-09-04IIF 14 - Director → ME - 39PRUDENTIAL FIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2020-08-05PRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02PRUDENTIAL MUSTANG LIMITED
- 1999-11-18 02448340THE MERCANTILE AND GENERAL GROUP LIMITED
- 1996-11-25 02448340CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (56 parents)Officer1995-12-31 ~ 1996-11-30IIF 19 - Director → ME - 40PRUDENTIAL PUBLIC LIMITED COMPANY - now5th Floor 10 Old Bailey, London, EnglandActive Corporate (93 parents, 16 offsprings)Officer1994-03-09 ~ 1996-11-30IIF 29 - Director → ME
- 41
ROYAL BALLET SCHOOL
0054701846 Floral Street, London, EnglandActive Corporate (96 parents, 1 offspring)Officer2000-02-08 ~ 2006-02-01IIF 12 - Director → ME - 42
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2009-10-23 ~ 2012-10-24IIF 1 - Director → ME - 43RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20 02339826SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2003-07-10 ~ 2013-03-31IIF 55 - Director → ME - 44SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
BPB UNITED KINGDOM LIMITED
- 2015-05-29 00734396Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (37 parents, 16 offsprings)Officer(before 1992-07-12) ~ 1993-08-31IIF 39 - Director → ME - 45
SOLWAY YACHTS LLP
OC317926Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2006-02-22 ~ dissolvedIIF 50 - LLP Designated Member → ME - 46
- 47
- 483rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (52 parents, 1 offspring)Officer1999-04-01 ~ 1999-09-23IIF 27 - Director → ME
- 49ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01QUAINTREE LIMITED - 1981-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (35 parents, 1 offspring)Officer2001-09-04 ~ 2005-02-11IIF 16 - Director → ME
- 50
- 51
THE OLD DAIRY MANAGEMENT COMPANY LIMITED
02307105The Studio, 16 Cavaye Place, LondonActive Corporate (9 parents)Officer(before 1991-10-19) ~ 1999-12-02IIF 43 - Director → ME - 52
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer1994-06-01 ~ 1996-11-30IIF 20 - Director → ME - 53
- 54Insolvency (Case 1) In administration
Administration started on 2022-11-14TIME LASER CUTTING LIMITED - 2018-12-118th Floor Temple Point, BirminghamDissolved Corporate (13 parents)Officer2020-05-14 ~ 2021-02-11IIF 46 - Director → ME - 55
- 56
VULCAN INDUSTRIES PLC
11640409Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2019-08-01 ~ nowIIF 45 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (32 parents)Officer2001-04-30 ~ 2002-12-31IIF 42 - Director → ME
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