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.
- 1
Wise, Anthony Terence Bringsvor
Director born in January 1970Individual (10 offsprings)Officer
2017-09-30 ~ dissolvedOF - Director → CIF 0 - 2
55, Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2018-06-30Person with significant control 2019-07-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Harrison, Michael Alan Brian
Chartered Accountant born in June 1935Individual (3 offsprings)Officer 2011-02-21 ~ 2017-09-30OF - Director → CIF 0 - 2
Wise, Terence Bernard
Company Director born in November 1947Individual (17 offsprings)Officer 2011-02-21 ~ 2024-09-09OF - Director → CIF 0Mr Terence Bernard Wise
Born in November 1947Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2018-02-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3150, Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-02-26 ~ 2019-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ALLWISE LIMITED
Standard Industrial Classification
- Registered number 07535864
ALLWISE LIMITED
Info55 Baker Street, London W1U 7EUPrivate 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 2024-02-21CIF 0 ALLWISE LIMITED
SRegistered number 753586455, Baker Street, London, United Kingdom, W1U 7EULimited By Shares in Companies House, United KingdomCIF 1 CIF 2
- Not found in our database.
- 1Crab Apple Way, Vale Park, Evesham, WorcestershireActive Corporate (5 parents)Person with significant control 2018-02-26 ~ 2023-06-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
JUSTWISE GROUP LIMITED
- nowSCREENSARM LIMITED - 1989-06-3055 Baker Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2023-06-29CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
