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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Martin Gilbert Ellis
    Individual (73 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jhunjhunwala, Anupam
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, David Colin
    Born in March 1957
    Individual (73 offsprings)
    Officer
    2003-10-04 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Symonds, Brian Anthony
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1992-01-31 ~ 1994-08-09
    OF - Director → CIF 0
  • 5
    Khela, Surjeet Singh
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2003-10-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Tucker, David John
    Born in November 1950
    Individual (16 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-10-04
    OF - Director → CIF 0
  • 7
    Malcolm Brian Shierson
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Susan Agnes Maund
    Individual (569 offsprings)
    Insolvency
    2008-10-31 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Daniel Robert Whiteley Smith
    Individual (81 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kennedy, Raymond
    Individual (9 offsprings)
    Officer
    2003-10-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 11
    Mccreery, Norman Taylor
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1992-01-31 ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Chatha, Rajinder Singh
    Born in July 1969
    Individual (59 offsprings)
    Officer
    2003-10-04 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    Little, Mark John James
    Individual (45 offsprings)
    Officer
    2007-01-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 14
    Fontaine, Mark Philip
    Born in March 1962
    Individual (26 offsprings)
    Officer
    1994-08-22 ~ 2007-02-19
    OF - Director → CIF 0
    Fontaine, Mark Philip
    Individual (26 offsprings)
    Officer
    1994-08-22 ~ 2003-10-04
    OF - Secretary → CIF 0
  • 15
    Dhamecha, Pradip Khodidas
    Garment Wholesaler born in December 1958
    Individual (34 offsprings)
    Officer
    2003-10-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Narayan, Rangaswamy
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Tucker, Barbara Louise
    Born in August 1952
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-10-04
    OF - Director → CIF 0
    Tucker, Barbara Louise
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-08-22
    OF - Secretary → CIF 0
  • 18
    Wilson, Kerry Alan
    Individual (8 offsprings)
    Officer
    2006-05-22 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 19
    Kapoor, Vivek
    Individual (8 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Wyles, John Robert
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Caldwell, Findlay Martin
    Born in December 1951
    Individual (22 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 22
    Andrew White
    Individual (364 offsprings)
    Insolvency
    2008-10-31 ~ now
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

BE WISE GROUP LIMITED

Period: 1992-02-24 ~ 2012-05-13
Company number: 02335205
Registered names
BE WISE GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2006-02-09
Administration ended on 2007-07-27
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2012-05-13
TURECK LIMITED - 1992-02-21
LLOSNIC LIMITED - 1989-02-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BE WISE GROUP LIMITED
    Info
    BE-WISE GROUP LIMITED - 1992-02-24
    TURECK LIMITED - 1992-02-24
    LLOSNIC LIMITED - 1992-02-24
    Registered number 02335205
    Turek House Drayton Road, Shirley, Solihull, West Midlands B90 4NG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-16 and dissolved on 2012-05-13 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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