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
Wildsmith, Maxwell Brent
- 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 1Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
IIF 2 IIF 3 IIF 4 (more)(less)Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1ST, United Kingdom
IIF 830 Gresham Street, London, EC2V 7QN, England
IIF 9 IIF 10Belmore House, Belmore Lane, Upham, Hampshire, SO32 1HQ
IIF 11
- English chartered surveyor born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companies - English company director born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companies - English director born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companiesBumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
IIF 25 IIF 26 IIF 27 (more)(less)Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, England
IIF 32
- English property consultant born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companiesBumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
IIF 33
- English property developer born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companiesBumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, United Kingdom
IIF 34
- British born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companies - British company director born in February 1958
Wildsmith, Maxwell Brent
Resident in England
Registered addresses and corresponding companiesBumpers Farm, Sutton Common, Long Sutton, Hook, RG29 1SJ, England
IIF 37
- British surveyor born in February 1958
Wildsmith, Maxwell Brent
Resident in Uk
Registered addresses and corresponding companies6 Colebrook Court, Sloane Avenue, London, SW3 3DJ
IIF 38
- English Registered addresses and corresponding companies
Wildsmith, Maxwell Brent
Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
IIF 39
- English company directorRegistered addresses and corresponding companies
Wildsmith, Maxwell Brent
Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
IIF 40
- British chartered surveyor born in June 1958Registered addresses and corresponding companies
Wildsmith, Maxwell Brent
Bumpers, Sutton Common, Long Sutton, Hampshire, RG29 1SJ
IIF 41
- 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 42
- British director born in February 1959
Wildsmith, Maxwell Brent
Resident in United Kingdom
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 46Bumpers, Sutton Common, Long Sutton, Hook, Hampshire, RG29 1SJ, England
IIF 47 IIF 48Bumpers, Sutton Common, Long Sutton, Hook, RG29 1SJ, England
IIF 4930 Gresham Street, London, EC2V 7QN, England
IIF 50 IIF 51601, High Road Leytonstone, London, E11 4PA
IIF 52
- British born in February 1958
Mr Maxwell Brent Wildsmith
Resident in England
Registered addresses and corresponding companies - 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 57
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 17 - Director → ME - 2
BROOKLANDS HEALTHTRACK LIMITED
02985386The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1994-11-01 ~ 1999-09-30IIF 20 - Director → ME - 3
CCRA LIMITED
11885468Burley House, 237 Guildford Road, Normandy, Surrey, United KingdomActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 42 - Director → MEPerson with significant control2019-03-15 ~ 2020-01-20IIF 57 - 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 15 - Director → ME - 5
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United KingdomActive Corporate (7 parents)Officer2025-08-20 ~ nowIIF 36 - Director → ME2009-06-12 ~ 2017-07-10IIF 38 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 3 - Director → ME2002-02-18 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 13 - 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 1 - Director → ME - 12
- 13
- 14
NEWBURY NURSERIES LIMITED
08665786Newbury Rfc, Monks Lane, Newbury, Berkshire, EnglandActive Corporate (5 parents)Officer2013-08-28 ~ 2024-03-19IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-19IIF 49 - 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 19 - 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 31 - 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 22 - 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 21 - 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 14 - Director → ME - 20
OAKENDALE PROPERTIES LIMITED
03767553Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer1999-05-19 ~ 2001-08-28IIF 16 - 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 29 - 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 41 - 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 2 - Director → ME - 24
POCKETWORK LIMITED
14511338Bumpers Farm Sutton Common, Long Sutton, Hook, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 25
R ESTATES (SALISBURY) LIMITED
10004705Belmore House, Belmore Lane, Upham, HampshireActive Corporate (2 parents)Officer2016-02-29 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 56 - 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 25 - 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 ~ 2015-08-05IIF 24 - Director → ME2015-08-05 ~ 2018-10-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-10IIF 46 - 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 35 - Director → MEPerson with significant control2025-03-13 ~ 2025-08-08IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 29
- 30
STAX (CROOKHAM) LIMITED
09879676Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 34 - Director → ME - 31
STAX (FARNHAM) LIMITED
05297406The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-11-26 ~ 2010-09-17IIF 6 - 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 43 - 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 28 - Director → ME1997-08-01 ~ 2008-11-20IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 26 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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 45 - Director → ME - 3830 Gresham Street, London, EnglandActive Corporate (6 parents)Officer2014-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 3930 Gresham Street, London, EnglandActive Corporate (6 parents)Officer2014-12-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 7 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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