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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.

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

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20 IIF 21
  • 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 41
  • 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 42
  • Wildsmith, Maxwell Brent
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • Wildsmith, Maxwell Brent
    English

    Registered addresses and corresponding companies

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

      IIF 47
  • Wildsmith, Maxwell Brent
    English company director

    Registered addresses and corresponding companies

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

      IIF 48
  • Wildsmith, Maxwell Brent
    British chartered surveyor born in June 1958

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51

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

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 14
  • 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 50 - Director → ME
  • 2
    Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-08-20 ~ now
    IIF 44 - Director → ME
  • 3
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    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 13 - Director → ME
    2002-02-18 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Bumpers Farm Sutton Common, Long Sutton, Hook, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Belmore House, Belmore Lane, Upham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,970 GBP2024-01-31
    Officer
    2016-02-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 43 - Director → ME
  • 8
    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 42 - Director → ME
  • 9
    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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    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 34 - Director → ME
  • 11
    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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 53 - Director → ME
  • 13
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 27
  • 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 25 - Director → ME
  • 2
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1994-11-01 ~ 1999-09-30
    IIF 28 - Director → ME
  • 3
    Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,451 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-01-20
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    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 23 - Director → ME
  • 5
    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 46 - Director → ME
  • 6
    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 41 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    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 21 - Director → ME
  • 9
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-04
    IIF 14 - Director → ME
  • 10
    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 35 - Director → ME
  • 11
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-19
    IIF 4 - Has significant influence or control → OE
  • 12
    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 27 - Director → ME
  • 13
    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 39 - Director → ME
  • 14
    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 30 - Director → ME
  • 15
    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 29 - Director → ME
  • 16
    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 22 - Director → ME
  • 17
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-08-28
    IIF 24 - Director → ME
  • 18
    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 37 - Director → ME
  • 19
    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 49 - Director → ME
  • 20
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1995-06-07 ~ 1999-09-30
    IIF 33 - Director → ME
  • 21
    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 ~ 2018-10-10
    IIF 31 - Director → ME
    2015-08-05 ~ 2015-08-05
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-10
    IIF 1 - Has significant influence or control → OE
  • 22
    Bumpers Sutton Common, Long Sutton, Hook, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ 2025-08-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    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 38 - Director → ME
  • 24
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-24 ~ 2014-11-07
    IIF 51 - Director → ME
  • 25
    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 47 - Secretary → ME
  • 26
    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 20 - Director → ME
  • 27
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2004-12-15 ~ 2008-04-04
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.