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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maxwell Brent Wildsmith

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • Wildsmith, Maxwell Brent
    English born in February 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Wildsmith, Maxwell Brent
    British born in February 1958

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 50
  • Wildsmith, Maxwell Brent
    English

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Wildsmith, Maxwell Brent
    British born in June 1958

    Registered addresses and corresponding companies

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

      IIF 53
  • Wildsmith, Maxwell Brent
    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 54
  • Wildsmith, Maxwell Brent
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57
child relation
Offspring entities and appointments 41
  • 1
    AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED - now
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    PMM ESTATES LIMITED
    - 2001-07-12 03617978
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-08-19 ~ 2000-10-11
    IIF 21 - Director → ME
  • 2
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1994-11-01 ~ 1999-09-30
    IIF 35 - Director → ME
  • 3
    CCRA LIMITED
    11885468
    Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-01-20
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED
    - 1997-01-10 03050691
    GML (CHESHIRE OAKS) LIMITED
    - 1995-09-28 03050691
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - 1995-08-11 03050691
    G M L (CHESHIRE OAKS) LIMITED
    - 1995-07-21 03050691
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1995-04-27 ~ 1999-09-30
    IIF 17 - Director → ME
  • 5
    COLEBROOK COURT HEADLEASE COMPANY LIMITED
    06933026
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-20 ~ now
    IIF 49 - Director → ME
    2009-06-12 ~ 2017-07-10
    IIF 50 - Director → ME
  • 6
    COVE PROPERTIES LIMITED
    03205915
    Bumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire, England
    Active Corporate (5 parents)
    Officer
    1996-05-31 ~ 1998-05-26
    IIF 30 - Director → ME
  • 7
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED
    - 1997-01-27 03175725
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1996-03-20 ~ 1999-09-30
    IIF 29 - Director → ME
  • 8
    ENABLING LAND LIMITED
    08132480
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire
    Active Corporate (1 parent)
    Officer
    2012-07-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    F B DEVELOPMENTS LIMITED
    - now 04366125
    FAYGATE PROPERTIES LIMITED
    - 2007-01-29 04366125
    STAX CONSULTANTS LIMITED
    - 2002-12-18 04366125
    MARNABROOK LIMITED
    - 2002-02-26 04366125
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    2002-02-18 ~ now
    IIF 22 - Director → ME
    2002-02-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    FLAVIA ESTATES LIMITED
    02593325
    9 St. Georges Yard, Farnham, England
    Active Corporate (8 parents)
    Officer
    1992-07-24 ~ 1993-10-27
    IIF 27 - Director → ME
  • 11
    HERBERT PHARO PLANT LIMITED
    00738014
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-09-17 ~ 2010-09-17
    IIF 13 - Director → ME
  • 12
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED
    - 1990-01-30 02314523
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1993-10-04
    IIF 31 - Director → ME
  • 13
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED
    - 1997-10-27 03194464
    RHG (BROMBOROUGH) LIMITED
    - 1997-01-15 03194464
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1996-05-03 ~ 1999-09-30
    IIF 23 - Director → ME
  • 14
    NEWBURY NURSERIES LIMITED
    08665786
    Newbury Rfc, Monks Lane, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2024-03-19
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-19
    IIF 4 - Has significant influence or control → OE
  • 15
    NEXT GENERATION AMIDA BECKENHAM LIMITED - now
    THE BECKENHAM CLUB LIMITED
    - 2007-01-03 03568290
    RACQUETS & HEALTHTRACK LIMITED
    - 1999-09-29 03568290
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1998-05-21 ~ 2006-12-15
    IIF 33 - Director → ME
  • 16
    NEXT GENERATION AMIDA FLEET LIMITED - now
    STAX FLEET LIMITED
    - 2007-01-03 04022341
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2000-06-27 ~ 2006-12-15
    IIF 32 - Director → ME
  • 17
    NEXT GENERATION AMIDA HAMPTON LIMITED - now
    STAX LEISURE (HAMPTON) LIMITED
    - 2007-01-03 03456185
    THE HAMPTON CLUB LIMITED
    - 2000-12-01 03456185
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED
    - 1999-09-29 03456185
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1997-10-28 ~ 2006-12-15
    IIF 38 - Director → ME
  • 18
    NEXT GENERATION AMIDA SERVICES LIMITED - now
    STAX LEISURE LIMITED
    - 2007-01-03 03863923
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    IIF 37 - Director → ME
  • 19
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED
    - 1997-01-10 03085673
    GML (NOTTINGHAM) LIMITED
    - 1996-10-15 03085673
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - 1995-08-11 03085673
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1995-07-31 ~ 1999-09-30
    IIF 15 - Director → ME
  • 20
    OAKENDALE PROPERTIES LIMITED
    03767553
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1999-05-19 ~ 2001-08-28
    IIF 20 - Director → ME
  • 21
    ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED - now
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
    - 2014-07-24 03527407
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
    - 2009-08-01 03527407
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (35 parents)
    Officer
    2008-05-22 ~ 2011-06-08
    IIF 25 - Director → ME
  • 22
    PARKFIELD MINIATURES LIMITED - now
    STAX YATELEY LIMITED
    - 2008-01-21 06015447
    Burley House, 237 Guildford Road, Normandy, Surrey
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ 2008-01-12
    IIF 53 - Director → ME
  • 23
    PARKFIELD PROPERTIES (TAME) LIMITED - now
    PARKFIELD PROPERTIES (SANDHURST) LIMITED - 2002-04-19
    STAX (TAME) LIMITED
    - 2002-01-10 04022338
    Burley House, 237 Guildford Road, Normandy, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-06-27 ~ 2000-07-18
    IIF 14 - Director → ME
  • 24
    POCKETWORK LIMITED
    14511338
    Bumpers Farm Sutton Common, Long Sutton, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    R ESTATES (SALISBURY) LIMITED
    10004705
    Belmore House, Belmore Lane, Upham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1995-06-07 ~ 1999-09-30
    IIF 18 - Director → ME
  • 27
    RAW ELEMENT (WAVERLEY) LIMITED
    - now 09719543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-15
    Dissolved on 2019-08-11
    STAX NEWCO LIMITED
    - 2015-08-13 09719543
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ 2018-10-10
    IIF 39 - Director → ME
    2015-08-05 ~ 2015-08-05
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-10
    IIF 1 - Has significant influence or control → OE
  • 28
    SLOANE SOUTH KENSINGTON DEVELOPMENTS LIMITED
    16313539
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-13 ~ 2025-08-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED
    - 1997-09-01 03134623
    RHG (SOLIHULL) LIMITED
    - 1997-01-15 03134623
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1995-12-06 ~ 1999-09-30
    IIF 28 - Director → ME
  • 30
    STAX (CROOKHAM) LIMITED
    09879676
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 41 - Director → ME
  • 31
    STAX (FARNHAM) LIMITED
    05297406
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-11-26 ~ 2010-09-17
    IIF 34 - Director → ME
  • 32
    STAX (FAYGATE) LIMITED
    - now 03266945
    SHREWSBURY OFFICE PARKS LIMITED
    - 1999-02-18 03266945
    91, FLEET ROAD LIMITED
    - 1998-02-11 03266945
    Burley House, 237 Guildford Road, Normandy, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-10-22 ~ dissolved
    IIF 26 - Director → ME
  • 33
    STAX (MONKTON) LIMITED
    07168262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-07
    Dissolved on 2018-06-29
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-24 ~ 2014-11-07
    IIF 55 - Director → ME
  • 34
    STAX DEVELOPMENTS LIMITED
    - now 03413547 06354036
    Insolvency (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 control
    ELMER MANAGEMENT LIMITED
    - 2007-12-03 03413547
    LIMA MANAGEMENT LIMITED
    - 1999-01-26 03413547
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 24 - Director → ME
    1997-08-01 ~ 2008-11-20
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 35
    STAX LEISURE (NEWBURY) LIMITED
    - now 06540781
    Insolvency (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 control
    STAX (NEWBURY) LIMITED
    - 2012-10-29 06540781
    MOUNT (EASTLEIGH) LIMITED
    - 2012-01-25 06540781
    THE FOUR HORSESHOES LIMITED
    - 2010-03-10 06540781
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 36
    STAX NURSERIES LIMITED
    - now 07817331
    Insolvency (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 control
    BREWSTAR LIMITED
    - 2013-04-23 07817331
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 37
    STAX SECURITIES LIMITED
    07816165
    Insolvency (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 control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 57 - Director → ME
  • 38
    THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED
    09366204 09366205
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 39
    THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED
    09366205 09366204
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    ULTIMATE LIFESTYLES LIMITED - now
    STAX DEVELOPMENTS LIMITED
    - 2007-12-03 06354036 03413547
    Burley, 237 Guildford Road, Normandy, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2007-11-01
    IIF 16 - Director → ME
  • 41
    YEOVIL DEVELOPMENTS LIMITED
    05285388
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents)
    Officer
    2004-12-15 ~ 2008-04-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.