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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

Wilson, Maxwell

    Related profiles found in government register
  • Wilson, Maxwell

    Registered addresses and corresponding companies

    • icon of address 216 Wallis House, Great West Road, Brentford, TW8 0HE, England

      IIF 1

    • icon of address 216 Wallis House, Great West Road, Brentford, TW8 0HE, United Kingdom

      IIF 2

    • icon of address 217, Great West Road, Brentford, Middlesex, TW8 0HE, England

      IIF 3

    • icon of address G 04, Wallis House, Great West Road, Brentford, TW8 0HD, England

      IIF 4 IIF 5

    • icon of address 85, Price's Court, Cotton Row, London, SW11 3YS, United Kingdom

      IIF 6

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • icon of address Unit 115, Park Royal Business Centre 9-17, Park Royal Road, London, NW10 7LQ, England

      IIF 8
  • Wilson, Maxwell, Mr.

    Registered addresses and corresponding companies

    • icon of address 217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom

      IIF 9
  • Wilson, Maxwell, Mr.
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom

      IIF 10
  • Wilson, Maxwell
    British buisnessman born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 216 Wallis House, Great West Road, Brentford, TW8 0HE, England

      IIF 11
  • Wilson, Maxwell
    British businessman born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1000, Great West Road, Great West Road, Brentford, TW8 9HH, England

      IIF 12

    • icon of address G 04, Wallis House, Great West Road, Brentford, TW8 0HD, England

      IIF 13 IIF 14
  • Wilson, Maxwell
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 213, Wallis House, Great West Road, Brentford, TW8 0HE, England

      IIF 15

    • icon of address 216 Wallis House, Great West Road, Brentford, TW8 0HE, United Kingdom

      IIF 16

    • icon of address 217, Great West Road, Brentford, Middlesex, TW8 0HE, England

      IIF 17

    • icon of address 3, Hornton Place, London, W8 4LZ, England

      IIF 18

    • icon of address 85, Price's Court, Cotton Row, London, SW11 3YS, United Kingdom

      IIF 19

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Mr. Maxwell Wilson
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom

      IIF 21
  • Mr Maxwell Wilson
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 216 Wallis House, Great West Road, Brentford, TW8 0HE, United Kingdom

      IIF 22

    • icon of address 3, Hornton Place, London, W8 4LZ, England

      IIF 23

    • icon of address 85, Price's Court, Cotton Row, London, SW11 3YS, United Kingdom

      IIF 24

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    GOLDSTONE BROKERS LIMITED - 2014-09-22
    icon of address 217 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2014-03-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address 3 Hornton Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address 4385, 12344182 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    12,247 GBP2022-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 19 - Director → ME
    icon of calendar 2019-12-02 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    icon of address G 04 Wallis House, Great West Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2012-03-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    icon of address 1000 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address Unit 115 Park Royal Business Centre 9-17, Park Royal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2013-11-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    icon of address 4385, 11540057 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-08-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address 217 Wallis House Great West Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2020-08-17 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address 216 Wallis House Great West Road, Brentford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2014-05-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    icon of address 25 North Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GOLDSTONE TRIPLE A STAR LIMITED - 2013-05-16
    icon of address 46 Warwick Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2013-11-19
    IIF 13 - Director → ME
    icon of calendar 2012-03-29 ~ 2013-11-01
    IIF 5 - Secretary → ME
  • 2
    icon of address 4385, 11540057 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-08-31
    Officer
    icon of calendar 2018-08-28 ~ 2021-12-31
    IIF 20 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-12-31
    IIF 7 - Secretary → ME
  • 3
    icon of address 25 North Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2019-11-14
    IIF 16 - Director → ME
    icon of calendar 2017-11-29 ~ 2019-11-14
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.