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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 19
  • 1
    Dufton, Michael John
    Born in November 1948
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Jones, Michael David
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Wise, Anthony Terence Bringsvor
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Wise, Terence Bernard
    Born in November 1947
    Individual (23 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Howard John
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Michael Alan Brian
    Born in June 1935
    Individual (20 offsprings)
    Officer
    2000-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Matthews, Ian Ronald
    Born in May 1946
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1999-08-02
    OF - Director → CIF 0
  • 8
    Yu Lee Lan
    Born in July 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Pressley, Robin Keith
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 10
    Penfold, Robert Charles
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 2017-03-06
    OF - Director → CIF 0
    Penfold, Robert Charles
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 11
    Allam, Leslie John
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Mabbott, Maxine Anne
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2004-03-03 ~ 2016-10-31
    OF - Director → CIF 0
    Mabbott, Maxine Anne
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Foxley, Mathew Simeon Maynard
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Foxley, Mathew Simeon Maynard
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2016-10-31 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    Betteridge, Neil John
    Born in June 1970
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2015-11-26
    OF - Director → CIF 0
  • 15
    MAPLEWORTH HOLDINGS LIMITED
    04932315
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ALLWISE LIMITED
    07535864
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-26 ~ 2023-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 18
    ALLWISE HOLDINGS LIMITED
    11162691
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JUSTWISE INTERNATIONAL LIMITED

Period: 2026-03-23 ~ now
Company number: 03547423
Registered names
JUSTWISE INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • JUSTWISE INTERNATIONAL LIMITED
    Info
    EUROFRESH EVESHAM LIMITED - 2026-03-23
    Registered number 03547423
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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.