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

Wildsmith, Maxwell Brent

    Related profiles found in government register
  • Wildsmith, Maxwell Brent
    English chartered surveyor born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ

      IIF 1 IIF 2
  • Wildsmith, Maxwell Brent
    English company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wildsmith, Maxwell Brent
    English director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wildsmith, Maxwell Brent
    English property consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ

      IIF 26
  • Wildsmith, Maxwell Brent
    English property developer born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, United Kingdom

      IIF 27

    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 28 IIF 29
  • Wildsmith, Maxwell Brent
    English property development born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belmore House, Belmore Lane, Upham, Hampshire, SO32 1HQ

      IIF 30
  • Wildsmith, Maxwell Brent
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bumpers Farm, Sutton Common, Long Sutton, Hook, RG29 1SJ, England

      IIF 31

    • Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, England

      IIF 32
  • Wildsmith, Maxwell Brent
    British surveyor born in February 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 6 Colebrook Court, Sloane Avenue, London, SW3 3DJ

      IIF 33
  • Wildsmith, Maxwell Brent
    English

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ

      IIF 34
  • Wildsmith, Maxwell Brent
    English company director

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ

      IIF 35
  • Wildsmith, Maxwell Brent
    British chartered surveyor born in June 1958

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common, Long Sutton, Hampshire, RG29 1SJ

      IIF 36
  • Wildsmith, Maxwell Brent
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bumpers Farm, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, United Kingdom

      IIF 37
  • Wildsmith, Maxwell Brent
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common, Long Sutton, Hampshire, RG29 1SJ, United Kingdom

      IIF 38

    • 237, Guildford Road, Normandy, Surrey, GU12 6DX, United Kingdom

      IIF 39 IIF 40
  • Mr Maxwell Brent Wildsmith
    English born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ

      IIF 41

    • Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, England

      IIF 42 IIF 43

    • Bumpers, Sutton Common, Long Sutton, Hook, RG29 1SJ, England

      IIF 44

    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 45 IIF 46

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 47
  • Mr Maxwell Brent Wildsmith
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bumpers Farm, Sutton Common, Long Sutton, Hook, RG29 1SJ, England

      IIF 48

    • Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, England

      IIF 49

    • Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1ST, England

      IIF 50

    • Belmore Park, Belmore Lane, Upham, Southampton, SO32 1HQ, England

      IIF 51
  • Mr Maxwell Brent Wildsmith
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bumpers Farm, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,451 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -5,500 GBP2024-03-31
    Officer
    2012-07-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 3
    FAYGATE PROPERTIES LIMITED - 2007-01-29
    STAX CONSULTANTS LIMITED - 2002-12-18
    MARNABROOK LIMITED - 2002-02-26
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,540 GBP2024-03-31
    Officer
    2002-02-18 ~ now
    IIF 7 - Director → ME
    2002-02-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    Bumpers Farm Sutton Common, Long Sutton, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    Belmore House, Belmore Lane, Upham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,970 GBP2024-01-31
    Officer
    2016-02-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,762 GBP2022-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 27 - Director → ME
  • 8
    ELMER MANAGEMENT LIMITED - 2007-12-03
    LIMA MANAGEMENT LIMITED - 1999-01-26
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,263 GBP2019-02-28
    Officer
    2008-11-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 9
    STAX (NEWBURY) LIMITED - 2012-10-29
    MOUNT (EASTLEIGH) LIMITED - 2012-01-25
    THE FOUR HORSESHOES LIMITED - 2010-03-10
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BREWSTAR LIMITED - 2013-04-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,066 GBP2017-03-31
    Officer
    2011-10-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 11
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 12
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    PMM ESTATES LIMITED - 2001-07-12
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,805 GBP2023-10-31
    Officer
    1998-08-19 ~ 2000-10-11
    IIF 6 - Director → ME
  • 2
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1994-11-01 ~ 1999-09-30
    IIF 10 - Director → ME
  • 3
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-04-27 ~ 1999-09-30
    IIF 4 - Director → ME
  • 4
    Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-06-12 ~ 2017-07-10
    IIF 33 - Director → ME
  • 5
    Bumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    716,361 GBP2024-03-31
    Officer
    1996-05-31 ~ 1998-05-26
    IIF 26 - Director → ME
  • 6
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1996-03-20 ~ 1999-09-30
    IIF 8 - Director → ME
  • 7
    9 St. Georges Yard, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,612 GBP2024-03-31
    Officer
    1992-07-24 ~ 1993-10-27
    IIF 2 - Director → ME
  • 8
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-04
    IIF 22 - Director → ME
  • 9
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1996-05-03 ~ 1999-09-30
    IIF 18 - Director → ME
  • 10
    Newbury Rfc, Monks Lane, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-08-28 ~ 2024-03-19
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-19
    IIF 44 - Has significant influence or control → OE
  • 11
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1998-05-21 ~ 2006-12-15
    IIF 9 - Director → ME
  • 12
    STAX FLEET LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2000-06-27 ~ 2006-12-15
    IIF 23 - Director → ME
  • 13
    STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
    THE HAMPTON CLUB LIMITED - 2000-12-01
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1997-10-28 ~ 2006-12-15
    IIF 13 - Director → ME
  • 14
    STAX LEISURE LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    IIF 12 - Director → ME
  • 15
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-07-31 ~ 1999-09-30
    IIF 3 - Director → ME
  • 16
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-08-28
    IIF 5 - Director → ME
  • 17
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2008-05-22 ~ 2011-06-08
    IIF 20 - Director → ME
  • 18
    STAX YATELEY LIMITED - 2008-01-21
    Burley House, 237 Guildford Road, Normandy, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    473 GBP2023-12-31
    Officer
    2006-11-30 ~ 2008-01-12
    IIF 36 - Director → ME
  • 19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1995-06-07 ~ 1999-09-30
    IIF 16 - Director → ME
  • 20
    STAX NEWCO LIMITED - 2015-08-13
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -595,774 GBP2017-08-31
    Officer
    2015-08-05 ~ 2015-08-05
    IIF 15 - Director → ME
    2015-08-05 ~ 2018-10-10
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-10
    IIF 41 - Has significant influence or control → OE
  • 21
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-12-06 ~ 1999-09-30
    IIF 21 - Director → ME
  • 22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-24 ~ 2014-11-07
    IIF 38 - Director → ME
  • 23
    ELMER MANAGEMENT LIMITED - 2007-12-03
    LIMA MANAGEMENT LIMITED - 1999-01-26
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,263 GBP2019-02-28
    Officer
    1997-08-01 ~ 2008-11-20
    IIF 34 - Secretary → ME
  • 24
    STAX DEVELOPMENTS LIMITED - 2007-12-03
    Burley, 237 Guildford Road, Normandy, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    146,167 GBP2023-12-31
    Officer
    2007-08-28 ~ 2007-11-01
    IIF 1 - Director → ME
  • 25
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2004-12-15 ~ 2008-04-04
    IIF 11 - Director → ME

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