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.
Mr. Maxwell Wilson
- British born in July 1980
Mr. Maxwell Wilson
Resident in England
Registered addresses and corresponding companies217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom
IIF 1
- British born in July 1980
Mr Maxwell Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1980
Wilson, Maxwell, Mr.
Resident in England
Registered addresses and corresponding companies217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom
IIF 6
- British born in July 1980
Wilson, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British buisnessman born in July 1980
Wilson, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies216 Wallis House, Great West Road, Brentford, TW8 0HE, England
IIF 10
- British businessman born in July 1980
Wilson, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1980
Wilson, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Maxwell, Mr.
217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Wilson, Maxwell
216 Wallis House, Great West Road, Brentford, TW8 0HE, England
IIF 18216 Wallis House, Great West Road, Brentford, TW8 0HE, United Kingdom
IIF 19217, Great West Road, Brentford, Middlesex, TW8 0HE, England
IIF 20G 04, Wallis House, Great West Road, Brentford, TW8 0HD, England
IIF 21 IIF 2212344182 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24Unit 115, Park Royal Business Centre 9-17, Park Royal Road, London, NW10 7LQ, England
IIF 25
- 1217 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 16 - Director → ME2014-03-27 ~ dissolvedIIF 20 - Secretary → ME
- 2
AZEMBEL CAPITAL FINANCE LIMITED
144745053 Hornton Place, London, EnglandDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
AZEMBEL LIMITED
123441824385, 12344182 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-12-02 ~ 2025-12-03IIF 7 - Director → ME2019-12-02 ~ 2025-12-03IIF 23 - Secretary → MEPerson with significant control2019-12-02 ~ 2025-12-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
GOLDSTONE A1 CARS LIMITED
08011237G 04 Wallis House, Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ dissolvedIIF 13 - Director → ME2012-03-29 ~ dissolvedIIF 21 - Secretary → ME - 51000 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer2012-01-26 ~ dissolvedIIF 11 - Director → ME
- 6Unit 115 Park Royal Business Centre 9-17, Park Royal Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 14 - Director → ME2013-11-11 ~ dissolvedIIF 25 - Secretary → ME
- 7
GOLDSTONE TRIPLE A STAR LIMITED
- 2013-05-16 0801243646 Warwick Road, LondonDissolved Corporate (3 parents)Officer2012-03-29 ~ 2013-11-19IIF 12 - Director → ME2012-03-29 ~ 2013-11-01IIF 22 - Secretary → ME - 8
HIBOOLA LIMITED
115400574385, 11540057 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-08-28 ~ 2021-12-31IIF 9 - Director → ME2018-08-28 ~ 2021-12-31IIF 24 - Secretary → MEPerson with significant control2018-08-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
MADANG LIMITED
11833826217 Wallis House Great West Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 6 - Director → ME2020-08-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-08-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10216 Wallis House Great West Road, BrentfordDissolved Corporate (1 parent)Officer2014-05-16 ~ dissolvedIIF 10 - Director → ME2014-05-16 ~ dissolvedIIF 18 - Secretary → ME
- 1125 North Row, London, EnglandDissolved Corporate (2 parents)Officer2017-11-29 ~ 2019-11-14IIF 15 - Director → ME2017-11-29 ~ 2019-11-14IIF 19 - Secretary → MEPerson with significant control2017-11-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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