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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 12
  • 1
    Mcclure, David Robert
    Director born in June 1978
    Individual (43 offsprings)
    Officer
    2014-11-25 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (214 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-02-28 ~ 2018-06-05
    OF - Director → CIF 0
  • 5
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (23 offsprings)
    Officer
    2016-04-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Slattery, Michael Joseph
    Managing Director born in April 1972
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-11-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (210 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-11-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-11-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX INDUSTRIAL NOMINEE 2 LIMITED

Period: 2014-11-25 ~ 2020-02-25
Company number: 09327356
Registered name
MAX INDUSTRIAL NOMINEE 2 LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-25 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

  • MAX INDUSTRIAL NOMINEE 2 LIMITED
    Info
    Registered number 09327356
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 and dissolved on 2020-02-25 (5 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.