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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

Wilson, Maxine Crystal

    Related profiles found in government register
  • Wilson, Maxine Crystal
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 1 IIF 2
  • Wilson, Maxine Crystal
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 30 Portland Place, London, W1B 1LZ, United Kingdom

      IIF 3
  • Mrs Maxine Crystal Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old School House, West Street, Southwick, Fareham, PO17 6EA, England

      IIF 4
    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments 3
  • 1
    45 ST LUKE'S AVENUE FREEHOLD LIMITED
    11886771
    30 Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 2
    LE MAITRE LIMITED
    - now 12723668 01526624
    GREYLINE (GROUP) LIMITED - 2024-03-28
    LE MAITRE LIMITED
    - 2024-03-27 12723668 01526624
    MCW CONSULTANCY LTD
    - 2021-02-23 12723668
    The Old School House West Street, Southwick, Fareham, England
    Active Corporate (3 parents)
    Officer
    2020-07-06 ~ 2021-07-06
    IIF 2 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-07-06 ~ 2021-07-24
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    MCW MANAGEMENT SERVICES LTD
    13155938
    Cambridge House, 27 Cambridge Park, Wanstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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