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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 9
  • 1
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Neil Dewar
    Individual (134 offsprings)
    Officer
    2006-02-27 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 3
    Lees, David John
    Investment Banker
    Individual (93 offsprings)
    Officer
    2009-06-23 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 4
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Baker, John Howard
    Project Manager born in July 1976
    Individual (30 offsprings)
    Officer
    2006-04-10 ~ 2007-06-21
    OF - Director → CIF 0
  • 6
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 8
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISP PROPERTIES LIMITED

Period: 2006-02-27 ~ 2020-01-21
Company number: 05723337
Registered name
WISP PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WISP PROPERTIES LIMITED
    Info
    Registered number 05723337
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 and dissolved on 2020-01-21 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • WISP PROPERTIES LIMITED
    S
    Registered number 5723337
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
    05724098
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    WISP NEWPORT GP LIMITED
    05723278 05723277
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WISP NEWPORT LP LIMITED
    05723277 05723278
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
    05723958
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    WISP SWANSEA GP LIMITED
    05723435 05723336
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WISP SWANSEA LP LIMITED
    05723336 05723435
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.