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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 Max David Wilson

    Related profiles found in government register
  • Mr Max David Wilson
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 45, Old Guildford Road, Broadbridge Heath, Horsham, RH12 3JY, England

      IIF 1
    • 46 Camelot Close, Camelot Close, Southwater, Horsham, West Sussex, RH13 9XP, United Kingdom

      IIF 2
  • Wilson, Max David
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 45, Old Guildford Road, Broadbridge Heath, Horsham, RH12 3JY, England

      IIF 3
  • Wilson, Max David
    British swimming pools born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 46 Camelot Close, Camelot Close, Southwater, Horsham, West Sussex, RH13 9XP, United Kingdom

      IIF 4
  • Wilson, Max David
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henfield Road, Cowfold, Horsham, West Sussex, RH13 8BS, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    BIRCHMILE LIMITED - 1998-02-13 04017345
    Henfield Road, Cowfold, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    534,226 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 2
    45 Old Guildford Road, Broadbridge Heath, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    46 Camelot Close Camelot Close, Southwater, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or controlOE

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