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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Maxwell Brent Wildsmith
- British born in February 1958
Mr Maxwell Brent Wildsmith
Resident in England
Registered addresses and corresponding companies - English born in February 1958
Mr Maxwell Brent Wildsmith
Resident in England
Registered addresses and corresponding companiesBumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ
IIF 5Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, England
IIF 6 IIF 7Bumpers, Sutton Common, Long Sutton, Hook, RG29 1SJ, England
IIF 830 Gresham Street, London, EC2V 7QN, England
IIF 9 IIF 10601, High Road Leytonstone, London, E11 4PA
IIF 11
- British born in February 1958
Mr Maxwell Brent Wildsmith
Resident in United Kingdom
Registered addresses and corresponding companiesBumpers Farm, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, United Kingdom
IIF 12
- British born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companies - English born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companiesTown Gate, 38 London Street, Basingstoke, Hampshire, RG21 7NY, United Kingdom
IIF 16Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
IIF 17 IIF 18 IIF 19 (more)(less)Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, England
IIF 42 IIF 43Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, United Kingdom
IIF 44 IIF 45Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1ST, United Kingdom
IIF 4630 Gresham Street, London, EC2V 7QN, England
IIF 47 IIF 48Belmore House, Belmore Lane, Upham, Hampshire, SO32 1HQ
IIF 49
- British born in February 1958
Wildsmith, Maxwell Brent
Resident in Uk
Registered addresses and corresponding companies6 Colebrook Court, Sloane Avenue, London, SW3 3DJ
IIF 50
- British born in June 1958Registered addresses and corresponding companies
Wildsmith, Maxwell Brent
Bumpers, Sutton Common, Long Sutton, Hampshire, RG29 1SJ
IIF 51
- British born in February 1958
Wildsmith, Maxwell Brent
Resident in United Kingdom
Registered addresses and corresponding companiesBumpers Farm, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, United Kingdom
IIF 52
- British born in February 1959
Wildsmith, Maxwell Brent
Resident in United Kingdom
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Wildsmith, Maxwell Brent
Related profiles found in government register
Offspring entities and appointments
41
- 1AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED - nowCAMBERLEY ESTATES LIMITED - 2001-08-01
PMM ESTATES LIMITED
- 2001-07-12 03617978269 Farnborough Road, Farnborough, HampshireDissolved Corporate (9 parents)Officer1998-08-19 ~ 2000-10-11IIF 24 - Director → ME - 2
BROOKLANDS HEALTHTRACK LIMITED
02985386The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1994-11-01 ~ 1999-09-30IIF 38 - Director → ME - 3
CCRA LIMITED
11885468Burley House, 237 Guildford Road, Normandy, Surrey, United KingdomActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 52 - Director → MEPerson with significant control2019-03-15 ~ 2020-01-20IIF 12 - Right to appoint or remove directors → OE - 4
CHESHIRE OAKS RACQUETS LIMITED
- 1997-01-10 03050691GML (CHESHIRE OAKS) LIMITED
- 1995-09-28 03050691CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- 1995-08-11 03050691G M L (CHESHIRE OAKS) LIMITED
- 1995-07-21 03050691The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1995-04-27 ~ 1999-09-30IIF 20 - Director → ME - 5
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-08-20 ~ nowIIF 15 - Director → ME2009-06-12 ~ 2017-07-10IIF 50 - Director → ME - 6
COVE PROPERTIES LIMITED
03205915Bumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire, EnglandActive Corporate (5 parents)Officer1996-05-31 ~ 1998-05-26IIF 33 - Director → ME - 7
- 8
ENABLING LAND LIMITED
08132480Bumpers Sutton Common, Long Sutton, Hook, HampshireActive Corporate (1 parent)Officer2012-07-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 9
FAYGATE PROPERTIES LIMITED
- 2007-01-29 04366125STAX CONSULTANTS LIMITED
- 2002-12-18 04366125MARNABROOK LIMITED
- 2002-02-26 04366125Bumpers Sutton Common, Long Sutton, Hook, HampshireActive Corporate (6 parents)Officer2002-02-18 ~ nowIIF 25 - Director → ME2002-02-18 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
FLAVIA ESTATES LIMITED
025933259 St. Georges Yard, Farnham, EnglandActive Corporate (8 parents)Officer1992-07-24 ~ 1993-10-27IIF 30 - Director → ME - 11
HERBERT PHARO PLANT LIMITED
00738014The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireDissolved Corporate (9 parents)Officer2010-09-17 ~ 2010-09-17IIF 16 - Director → ME - 12
- 13
- 14
NEWBURY NURSERIES LIMITED
08665786Newbury Rfc, Monks Lane, Newbury, Berkshire, EnglandActive Corporate (5 parents)Officer2013-08-28 ~ 2024-03-19IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-19IIF 8 - Has significant influence or control → OE - 15NEXT GENERATION AMIDA BECKENHAM LIMITED - now
THE BECKENHAM CLUB LIMITED
- 2007-01-03 03568290RACQUETS & HEALTHTRACK LIMITED
- 1999-09-29 03568290The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer1998-05-21 ~ 2006-12-15IIF 36 - Director → ME - 16NEXT GENERATION AMIDA FLEET LIMITED - now
STAX FLEET LIMITED
- 2007-01-03 04022341The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (20 parents)Officer2000-06-27 ~ 2006-12-15IIF 35 - Director → ME - 17NEXT GENERATION AMIDA HAMPTON LIMITED - now
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03 03456185THE HAMPTON CLUB LIMITED
- 2000-12-01 03456185RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED
- 1999-09-29 03456185The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer1997-10-28 ~ 2006-12-15IIF 41 - Director → ME - 18NEXT GENERATION AMIDA SERVICES LIMITED - now
STAX LEISURE LIMITED
- 2007-01-03 03863923The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents, 3 offsprings)Officer1999-10-22 ~ 2006-12-15IIF 40 - Director → ME - 19
NOTTINGHAM RACQUETS LIMITED
- 1997-01-10 03085673GML (NOTTINGHAM) LIMITED
- 1996-10-15 03085673NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- 1995-08-11 03085673The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1995-07-31 ~ 1999-09-30IIF 18 - Director → ME - 20
OAKENDALE PROPERTIES LIMITED
03767553Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer1999-05-19 ~ 2001-08-28IIF 23 - Director → ME - 21ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED - now
ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2008-05-22 ~ 2011-06-08IIF 28 - Director → ME - 22PARKFIELD MINIATURES LIMITED - now
STAX YATELEY LIMITED
- 2008-01-21 06015447Burley House, 237 Guildford Road, Normandy, SurreyActive Corporate (7 parents)Officer2006-11-30 ~ 2008-01-12IIF 51 - Director → ME - 23PARKFIELD PROPERTIES (TAME) LIMITED - nowPARKFIELD PROPERTIES (SANDHURST) LIMITED - 2002-04-19
STAX (TAME) LIMITED
- 2002-01-10 04022338Burley House, 237 Guildford Road, Normandy, SurreyDissolved Corporate (6 parents)Officer2000-06-27 ~ 2000-07-18IIF 17 - Director → ME - 24
POCKETWORK LIMITED
14511338Bumpers Farm Sutton Common, Long Sutton, Hook, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
R ESTATES (SALISBURY) LIMITED
10004705Belmore House, Belmore Lane, Upham, HampshireDissolved Corporate (2 parents)Officer2016-02-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (25 parents, 6 offsprings)Officer1995-06-07 ~ 1999-09-30IIF 21 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-15
Dissolved on 2019-08-11STAX NEWCO LIMITED
- 2015-08-13 09719543C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2015-08-05 ~ 2018-10-10IIF 42 - Director → ME2015-08-05 ~ 2015-08-05IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-10IIF 5 - Has significant influence or control → OE - 28
SLOANE SOUTH KENSINGTON DEVELOPMENTS LIMITED
16313539Bumpers Sutton Common, Long Sutton, Hook, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-13 ~ 2025-08-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 29
- 30
STAX (CROOKHAM) LIMITED
09879676Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 44 - Director → ME - 31
STAX (FARNHAM) LIMITED
05297406The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-11-26 ~ 2010-09-17IIF 37 - Director → ME - 32
- 33
STAX (MONKTON) LIMITED
07168262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2018-06-29Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2010-02-24 ~ 2014-11-07IIF 53 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29 during the appointment or period of control
Due to be dissolved on 2023-02-10 during the appointment or period of controlELMER MANAGEMENT LIMITED
- 2007-12-03 03413547LIMA MANAGEMENT LIMITED
- 1999-01-26 03413547601 High Road Leytonstone, LondonDissolved Corporate (8 parents)Officer2008-11-20 ~ dissolvedIIF 27 - Director → ME1997-08-01 ~ 2008-11-20IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of controlSTAX (NEWBURY) LIMITED
- 2012-10-29 06540781MOUNT (EASTLEIGH) LIMITED
- 2012-01-25 06540781THE FOUR HORSESHOES LIMITED
- 2010-03-10 06540781Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 22 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2020-05-10 during the appointment or period of controlBREWSTAR LIMITED
- 2013-04-23 07817331Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-10-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 37
STAX SECURITIES LIMITED
07816165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2011-10-19 ~ dissolvedIIF 55 - Director → ME - 3830 Gresham Street, London, EnglandActive Corporate (6 parents)Officer2014-12-23 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3930 Gresham Street, London, EnglandActive Corporate (6 parents)Officer2014-12-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 40
- 41
YEOVIL DEVELOPMENTS LIMITED
05285388Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (21 parents)Officer2004-12-15 ~ 2008-04-04IIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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