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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 20
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2009-07-24 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Burke, Paul Simon
    Born in January 1969
    Individual (118 offsprings)
    Officer
    2009-07-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-02-28 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ 2018-06-05
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (326 offsprings)
    Officer
    2009-07-24 ~ 2014-08-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (326 offsprings)
    Officer
    2009-07-24 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 6
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Mcclure, David Robert
    Born in June 1978
    Individual (46 offsprings)
    Officer
    2014-08-18 ~ 2016-04-25
    OF - Director → CIF 0
  • 8
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (157 offsprings)
    Officer
    2014-08-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Evans, Timothy James
    Born in October 1969
    Individual (161 offsprings)
    Officer
    2009-07-24 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Petrov, Kiril Dimov
    Born in May 1984
    Individual (23 offsprings)
    Officer
    2016-04-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2009-07-24 ~ 2014-08-18
    OF - Director → CIF 0
  • 15
    Slattery, Michael Joseph
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2015-07-30 ~ 2018-06-05
    OF - Director → CIF 0
  • 16
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2014-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2009-07-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 19
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2009-07-22 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2009-07-22 ~ 2009-07-24
    OF - Director → CIF 0
parent relation
Company in focus

MAX INDUSTRIAL GP LIMITED

Period: 2009-07-22 ~ 2021-03-16
Company number: 06970013 LP013568... (more)
Registered name
MAX INDUSTRIAL GP LIMITED - Dissolved LP013568... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MAX INDUSTRIAL GP LIMITED
    Info
    Registered number 06970013
    6th Floor 125 London Wall, London EC2Y 5AS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 and dissolved on 2021-03-16 (11 years 7 months). The status of the company number is Dissolved.
    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.