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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-11-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2011-08-10 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Norris, Michael Grant
    Born in December 1961
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-06-12 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Berardi, Andrew
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2009-05-26
    OF - Director → CIF 0
  • 7
    Levinson, Marshall J
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2004-09-17
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Countryman, Carla Leanne
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Martin, Joanna
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Marano, Tom
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Lane, Christopher David
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ 2010-04-14
    OF - Director → CIF 0
  • 12
    Mayer, Jeffrey
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Tanna-smith, Robert William
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 15
    Sanders, Joanna
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-11-20 ~ 2025-08-19
    OF - Director → CIF 0
  • 16
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2003-12-15 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Stapleford, Timothy Edmund
    Born in February 1963
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2014-05-20
    OF - Director → CIF 0
  • 18
    Rusbasan, Charles Joseph
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 19
    Ross, Grant Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 20
    Powell, Andrew Richard
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 21
    Baker, Daniel Robert
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2008-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Weyman, Diane
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2009-07-17
    OF - Director → CIF 0
  • 23
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-12-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 25
    383, Madison Avenue, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-12-12 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 27
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2004-07-07 ~ 2006-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX RECOVERY LIMITED

Period: 2003-12-12 ~ now
Company number: 04994176
Registered name
MAX RECOVERY LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MAX RECOVERY LIMITED
    Info
    Registered number 04994176
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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