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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

Wainewright, Max

    Related profiles found in government register
  • Wainewright, Max
    British business consultant born in July 1966

    Registered addresses and corresponding companies

    • icon of address 85 Pinner Road, Harrow, Middlesex, HA1 4ET

      IIF 1
  • Wainewright, Max
    British director born in July 1966

    Registered addresses and corresponding companies

    • icon of address 14 King Henry Mews, Harrow On The Hill, Middlesex, HA2 0JF

      IIF 2
  • Wainewright, Max
    British software developer born in July 1966

    Registered addresses and corresponding companies

    • icon of address 2, Simple Software, Enterprise House 2 The Crest, London, NW42HN, England

      IIF 3
  • Wainwright, Max
    British director born in July 1966

    Registered addresses and corresponding companies

    • icon of address 14, King Henry Mews, Harrow On The Hill, Middlesex, HA2 0JF

      IIF 4

    • icon of address 11, Willow Road, Hampstead Heath, London, NW3 1TJ, United Kingdom

      IIF 5
  • Wainewright, Max
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Hand Court, High Holborn, London, WC1V 6JF, United Kingdom

      IIF 6
  • Wainewright, Max
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Alan Solomons + Co, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 7
  • Wainewright, Max
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C O Alpha Investments, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 8

    • icon of address 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 9

    • icon of address 11, Willow Road, Hampstead Heath, London, NW3 1TJ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mr Max Wainewright
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C O Alan Solomons & Co, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 15

    • icon of address C O Alpha Investments, 79 College Road, Harrow, Middlesex, HA1 1 BD, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    BOOKANGAROO LTD - 2013-02-06
    icon of address C/o Alan Solomons + Co, 79 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    9,370 GBP2025-01-31
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address C O Alpha Investments, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    23,652 GBP2016-05-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-18 ~ 2011-09-02
    IIF 9 - Director → ME
  • 2
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-03-23 ~ 2011-09-02
    IIF 10 - Director → ME
  • 3
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-03-23 ~ 2011-09-02
    IIF 11 - Director → ME
  • 4
    2 EASY LTD - 2000-04-20
    TRISTAR CONSULTANTS LIMITED - 2000-03-22
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,173,722 GBP2024-09-30
    Officer
    icon of calendar 2000-05-17 ~ 2002-02-01
    IIF 1 - Director → ME
    icon of calendar 2007-06-14 ~ 2009-02-19
    IIF 4 - Director → ME
    icon of calendar 2007-06-14 ~ 2011-09-02
    IIF 2 - Director → ME
  • 5
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-03-27 ~ 2011-09-02
    IIF 6 - Director → ME
  • 6
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-06-11 ~ 2011-09-02
    IIF 5 - Director → ME
  • 7
    2 SIMPLE MATHS LIMITED - 2006-07-05
    icon of address 5 Broadbent Close, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-03-23 ~ 2011-09-02
    IIF 14 - Director → ME
  • 8
    icon of address Shipleys Llp, 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-23 ~ 2011-09-02
    IIF 12 - Director → ME
  • 9
    2 SIMPLE SOFTWARE LIMITED - 2015-09-03
    icon of address 188 Brent Street, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    797,612 GBP2024-09-30
    Officer
    icon of calendar 2007-06-14 ~ 2011-09-02
    IIF 13 - Director → ME
  • 10
    FREESTABLE LTD - 2002-04-02
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,031 GBP2024-09-30
    Officer
    icon of calendar 2002-01-20 ~ 2011-09-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.