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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Max Christian Firth

    Related profiles found in government register
  • Mr Max Christian Firth
    English born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 1
  • Mr Max Christian Firth
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 2
  • Max Firth
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Cambridge Grove, London, W6 0LA, United Kingdom

      IIF 3
  • Firth, Max Christian
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16 Cambridge Grove, London, W6 0LA

      IIF 4
  • Firth, Max Christian
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 5 IIF 6
  • Firth, Max Christian
    British consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, Cambridge Grove, London, W6 0LA, England

      IIF 7
    • 16, Cambridge Grove, London, W6 0LA, United Kingdom

      IIF 8
    • Balfour House - 1st Floor, 741 High Road, Finchley, London, N12 0BQ, United Kingdom

      IIF 9
  • Firth, Max Christian
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 10
  • Firth, Max Christian
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, Cambridge Grove, London, W6 0LA, England

      IIF 11
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 12
  • Firth, Max Christian

    Registered addresses and corresponding companies
    • 16, Cambridge Grove, London, W6 0LA, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AMPHA SYSTEMS LTD
    13476966
    Balfour House 741 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    APTDICUM LIMITED
    11204613
    Balfour House, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 11 - Director → ME
    2018-02-14 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 3
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
    - now 03484400
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (47 parents)
    Officer
    2014-02-14 ~ 2016-08-19
    IIF 10 - Director → ME
  • 4
    FBP TECHNOLOGIES LTD
    13201521
    Balfour House - 1st Floor, 741 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 5
    FUNDINGXCHANGE LIMITED
    09228134
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-25 ~ 2020-08-31
    IIF 12 - Director → ME
  • 6
    LABORATORY PERFUMES LTD
    07897049
    Balfour House, 741 High Road, Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-29 ~ 2023-01-16
    IIF 7 - Director → ME
  • 7
    PURPLE HAZE FINANCIAL INVESTMENTS LLP
    OC329848
    Acre House, 11/15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 8
    TINT HOLDING (BETA) LTD
    14879017 14895831
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-05-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    TINT HOLDING (SIGMA) LTD
    14940511
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.