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

Wolf, Max

    Related profiles found in government register
  • Wolf, Max
    British chairman born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Bailie Norrie Crescent, Montrose, Angus, DD10 9DT, Scotland

      IIF 1
  • Wolf, Max
    British chief executive born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Marine Park, Elie, Leven, KY9 1BD, Scotland

      IIF 2
  • Wolf, Max
    British company director born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Newton Of Countessswells, Kingswells, Aberdeen, AB15 8QB

      IIF 3
    • Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB

      IIF 4
  • Wolf, Max
    British director born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Marine Park, Elie, KY9 1BD, United Kingdom

      IIF 5
    • 23, Marine Park, Elie, Fife, KY9 1BD, Scotland

      IIF 6
    • 33, Bailie Norrie Crescent, Montrose, Angus, DD10 9DT, Scotland

      IIF 7
  • Wolf, Max
    British director born in November 1951

    Registered addresses and corresponding companies
    • 51 Main Street, Colinsburgh, Leven, Fife, KY9 1LS

      IIF 8
  • Mr Max Wolf
    British born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB

      IIF 9
    • 23, Marine Park, Elie, Fife, KY9 1BD, Scotland

      IIF 10
    • 23, Marine Park, Elie, Leven, KY9 1BD, Scotland

      IIF 11
  • Wolf, Max
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolf, Max
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Hepburn Gardens, St Andrews, Fife, KY16 9LS, United Kingdom

      IIF 15
  • Mr Max Wolf
    British born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 16
  • Mr Max Wolf
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    31 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 14 - director → ME
  • 2
    23 Marine Park, Elie, Leven, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -75,451 GBP2024-03-31
    Officer
    2021-01-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    23 Marine Park, Elie, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -33,798 GBP2023-04-30
    Officer
    2022-04-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    30 Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-29 ~ dissolved
    IIF 7 - director → ME
  • 5
    30 Percy Street, Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-01 ~ dissolved
    IIF 1 - director → ME
  • 6
    TOP LINE PERSONAL CARE LIMITED - 1996-12-27
    ROCKMERE LIMITED - 1992-06-30
    20 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-05-21 ~ dissolved
    IIF 8 - director → ME
  • 7
    AURIC TRADING LIMITED - 1999-06-29
    SPEED 5834 LIMITED - 1996-11-27
    30 Percy Street, Percy Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-07-17 ~ dissolved
    IIF 12 - director → ME
  • 8
    SAFEGUARD MEDICAL SUPPLIES LIMITED - 2008-11-04
    30 Percy Street, Percy Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 15 - director → ME
Ceased 6
  • 1
    23 Marine Park, Elie, Leven, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,509 GBP2024-02-29
    Officer
    2021-02-02 ~ 2021-12-15
    IIF 5 - director → ME
  • 2
    Newton Of Countessswells, Kingswells, Aberdeen
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -294,064 GBP2023-09-30
    Officer
    2017-08-16 ~ 2021-03-09
    IIF 3 - director → ME
  • 3
    FUSION THEATRE COMPANY LTD - 2022-01-17
    FUSION THEATRICAL PRODUCTIONS LIMITED - 2015-10-19
    21 Foxglove Gardens 21 Foxglove Gardens, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,435 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control OE
  • 4
    FUSION THEATRE COMPANY LTD - 2015-10-19
    21 Foxglove Gardens 21 Foxglove Gardens, Chigwell, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Has significant influence or control OE
  • 5
    30 Percy Street, Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ 2011-11-07
    IIF 13 - director → ME
  • 6
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (5 parents)
    Equity (Company account)
    47,796 GBP2021-12-31
    Officer
    2015-05-13 ~ 2020-11-20
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 9 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.