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
Mr. Maxwell Wilson
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom
Mr Maxwell Wilson
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Maxwell, Mr.
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 6 217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom
Wilson, Maxwell
British buisnessman born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 216 Wallis House, Great West Road, Brentford, TW8 0HE, England
Wilson, Maxwell
British businessman born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Maxwell
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 213, Wallis House, Great West Road, Brentford, TW8 0HE, England
IIF 12 216 Wallis House, Great West Road, Brentford, TW8 0HE, United Kingdom
IIF 13 217, Great West Road, Brentford, Middlesex, TW8 0HE, England
IIF 14 3, Hornton Place, London, W8 4LZ, England
IIF 15 85, Price's Court, Cotton Row, London, SW11 3YS, United Kingdom
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Wilson, Maxwell, Mr.
Registered addresses and corresponding companies
IIF 17 217 Wallis House, Great West Road, London, TW8 0HE, United Kingdom
Wilson, Maxwell
Registered addresses and corresponding companies
IIF 18 216 Wallis House, Great West Road, Brentford, TW8 0HE, England
IIF 19 216 Wallis House, Great West Road, Brentford, TW8 0HE, United Kingdom
IIF 20 217, Great West Road, Brentford, Middlesex, TW8 0HE, England
IIF 21 IIF 22 G 04, Wallis House, Great West Road, Brentford, TW8 0HD, England
IIF 23 85, Price's Court, Cotton Row, London, SW11 3YS, United Kingdom
IIF 24 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25 Unit 115, Park Royal Business Centre 9-17, Park Royal Road, London, NW10 7LQ, England
- 1GOLDSTONE BROKERS LIMITED - 2014-09-22 217 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer
2014-03-27 ~ dissolvedIIF 13 - Director → ME 2014-03-27 ~ dissolvedIIF 20 - Secretary → ME - 2 3 Hornton Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 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
- 3 4385, 12344182 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)12,247 GBP2022-12-31Officer 2019-12-02 ~ nowIIF 15 - Director → ME 2019-12-02 ~ nowIIF 23 - Secretary → MEPerson with significant control 2019-12-02 ~ nowIIF 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
- 4 G 04 Wallis House, Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2012-03-29 ~ dissolvedIIF 10 - Director → ME 2012-03-29 ~ dissolvedIIF 21 - Secretary → ME
- 5 1000 Great West Road, Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2012-01-26 ~ dissolvedIIF 8 - Director → ME
- 6 Unit 115 Park Royal Business Centre 9-17, Park Royal Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 11 - Director → ME 2013-11-11 ~ dissolvedIIF 25 - Secretary → ME
- 7 4385, 11540057 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10 GBP2020-08-31Person with significant control 2018-08-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 217 Wallis House Great West Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-17 ~ dissolvedIIF 6 - Director → ME 2020-08-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → 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 → OEIIF 1 - Right to appoint or remove directors → OE
- 9 216 Wallis House Great West Road, BrentfordDissolved Corporate (1 parent)Officer 2014-05-16 ~ dissolvedIIF 7 - Director → ME 2014-05-16 ~ dissolvedIIF 18 - Secretary → ME
- 10 25 North Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control 2017-11-29 ~ dissolvedIIF 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
- 1GOLDSTONE TRIPLE A STAR LIMITED - 2013-05-16 46 Warwick Road, LondonDissolved Corporate (2 parents)Officer 2012-03-29 ~ 2013-11-19IIF 9 - Director → ME 2012-03-29 ~ 2013-11-01IIF 22 - Secretary → ME
- 2 4385, 11540057 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)10 GBP2020-08-31Officer 2018-08-28 ~ 2021-12-31IIF 16 - Director → ME 2018-08-28 ~ 2021-12-31IIF 24 - Secretary → ME
- 3 25 North Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-29 ~ 2019-11-14IIF 12 - Director → ME 2017-11-29 ~ 2019-11-14IIF 19 - Secretary → ME
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