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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 9
  • 1
    Giovine, Umberto
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Born in October 1949
    Individual (217 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Bonanata, Angelo
    Born in February 1956
    Individual (19 offsprings)
    Officer
    1994-02-23 ~ 1996-07-04
    OF - Director → CIF 0
    Bonanata, Angelo
    Individual (19 offsprings)
    Officer
    1994-02-23 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 4
    Perlino, Silvio
    Born in December 1955
    Individual (21 offsprings)
    Officer
    1994-02-23 ~ 1996-07-04
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-02-23 ~ 1994-02-23
    OF - Nominee Secretary → CIF 0
  • 6
    Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (24 offsprings)
    Officer
    1996-07-04 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2007-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-02-23 ~ 1994-02-23
    OF - Nominee Director → CIF 0
  • 9
    Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (25 offsprings)
    Officer
    1996-07-04 ~ 2007-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXWAY CONSULTING LIMITED

Period: 1994-02-23 ~ 2010-01-12
Company number: 02901637
Registered name
MAXWAY CONSULTING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MAXWAY CONSULTING LIMITED
    Info
    Registered number 02901637
    Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 and dissolved on 2010-01-12 (15 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.