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
Active 2
  • 1
    Wise, Anthony Terence Bringsvor
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2019-07-01 ~ dissolved
    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
Ceased 3
  • 1
    Harrison, Michael Alan Brian
    Chartered Accountant born in June 1935
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Wise, Terence Bernard
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2011-02-21 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Terence Bernard Wise
    Born in November 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ 2019-07-01
    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
parent relation
Company in focus

ALLWISE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLWISE LIMITED
    Info
    Registered number 07535864
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2011-02-21 and dissolved on 2025-02-04 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • ALLWISE LIMITED
    S
    Registered number 7535864
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Crab Apple Way, Vale Park, Evesham, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2018-02-26 ~ 2023-06-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SCREENSARM LIMITED - 1989-06-30
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.