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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
Active 3
  • 1
    Tanna-smith, Robert William
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Grant Alexander
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Stapleford, Timothy Edmund
    Banker born in February 1963
    Individual
    Officer
    2009-07-16 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Edlow, Kenneth Lewis
    Individual
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 3
    Baker, Daniel Robert
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Countryman, Carla Leanne
    Managing Director born in March 1970
    Individual
    Officer
    2014-05-20 ~ 2015-06-18
    OF - Director → CIF 0
  • 6
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Martin, Joanna
    Company Director born in April 1982
    Individual
    Officer
    2020-02-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Constantine, Nicola Ann
    Individual
    Officer
    2006-11-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Mayer, Jeffrey
    Investment Banker born in March 1959
    Individual
    Officer
    2003-12-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Norris, Michael Grant
    Executive Director born in December 1961
    Individual
    Officer
    2008-12-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Lane, Christopher David
    Accountant born in June 1967
    Individual
    Officer
    2009-07-17 ~ 2010-04-14
    OF - Director → CIF 0
  • 12
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Powell, Andrew Richard
    Company Director born in July 1970
    Individual
    Officer
    2009-09-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 14
    Levinson, Marshall J
    Accountant born in August 1942
    Individual
    Officer
    2003-12-15 ~ 2004-09-17
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual
    Officer
    2003-12-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 15
    Berardi, Andrew
    Financier born in March 1962
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2009-05-26
    OF - Director → CIF 0
  • 16
    Marano, Tom
    Banker born in September 1961
    Individual
    Officer
    2007-11-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Rusbasan, Charles Joseph
    Investment Banker born in January 1960
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 18
    Weyman, Diane
    Uk Business Manager born in August 1958
    Individual
    Officer
    2008-12-15 ~ 2009-07-17
    OF - Director → CIF 0
  • 19
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2022-11-21
    OF - Director → CIF 0
  • 20
    Sanders, Joanna
    Company Director born in November 1979
    Individual
    Officer
    2024-11-20 ~ 2025-08-19
    OF - Director → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-12 ~ 2003-12-15
    PE - Secretary → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2004-07-07 ~ 2006-07-20
    PE - Secretary → CIF 0
  • 23
    383, Madison Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-12 ~ 2003-12-15
    PE - Director → CIF 0
parent relation
Company in focus

MAX RECOVERY LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.