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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Firth, Max Christian

    Related profiles found in government register
  • Firth, Max Christian
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 1 IIF 2
  • Firth, Max Christian
    British consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Cambridge Grove, London, W6 0LA, England

      IIF 3

    • icon of address 16, Cambridge Grove, London, W6 0LA, United Kingdom

      IIF 4

    • icon of address Balfour House - 1st Floor, 741 High Road, Finchley, London, N12 0BQ, United Kingdom

      IIF 5
  • Firth, Max Christian
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 6
  • Firth, Max Christian
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Cambridge Grove, London, W6 0LA, England

      IIF 7

    • icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 8
  • Firth, Max Christian
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Cambridge Grove, London, W6 0LA

      IIF 9
  • Mr Max Christian Firth
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 10
  • Firth, Max Christian

    Registered addresses and corresponding companies

    • icon of address 16, Cambridge Grove, London, W6 0LA, England

      IIF 11
  • Max Firth
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Cambridge Grove, London, W6 0LA, United Kingdom

      IIF 12
  • Mr Max Christian Firth
    English born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Balfour House 741 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,289 GBP2023-06-30
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address Balfour House, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -551 GBP2023-02-28
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2018-02-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    icon of address Balfour House - 1st Floor, 741 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    icon of address 35 Pond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address 35 Pond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-08-19
    IIF 6 - Director → ME
  • 2
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,053,543 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2020-08-31
    IIF 8 - Director → ME
  • 3
    icon of address Balfour House, 741 High Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    296,308 GBP2024-12-31
    Officer
    icon of calendar 2021-10-29 ~ 2023-01-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.