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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
Active 1
  • Wiseman, David
    Diector born in March 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Khan, Nakheel
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ONE DIRECTOR LIMITED


Related profiles found in government register
  • ONE DIRECTOR LIMITED
    Info
    Registered number 07886390
    icon of address112 Oxford Road, Manchester M1 7DU
    Private Limited Company incorporated on 2011-12-19 and dissolved on 2013-07-30 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • DIRECTOR ONE LIMITED
    S
    Registered number missing
    icon of addressFloor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 2JA
    CIF 1
  • DIRECTOR ONE LIMITED
    S
    Registered number 57016
    icon of addressFloor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 2JA
    LIMITED COMPANY in GUERNSEY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 4 - Director → ME
  • 2
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 3 - Director → ME
  • 3
    icon of addressEuropa House, Southwick Square, Southwick, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,485,227 GBP2024-03-30
    Officer
    icon of calendar 2014-02-17 ~ now
    CIF 8 - Director → ME
  • 4
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 2 - Director → ME
  • 5
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 9 - Director → ME
  • 6
    icon of addressFloor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the company
    icon of calendar 2023-02-17 ~ now
    CIF 1 - Managing Officer → ME
  • 7
    NANO SEGIN LIMITED - 2011-10-18
    icon of addressOld Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    CIF 13 - Director → ME
Ceased 6
  • 1
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2016-02-02 ~ 2021-09-30
    CIF 7 - Director → ME
  • 2
    icon of addressFrimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ 2010-08-01
    CIF 12 - Director → ME
  • 3
    icon of address284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-03-05
    CIF 11 - Director → ME
  • 4
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2016-02-02 ~ 2021-09-30
    CIF 10 - Director → ME
  • 5
    icon of addressLauriston, Derek Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,087,799 GBP2024-03-31
    Officer
    icon of calendar 2021-02-27 ~ 2021-05-13
    CIF 6 - Director → ME
  • 6
    icon of addressLauriston, Derek Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,514,710 GBP2024-03-31
    Officer
    icon of calendar 2021-02-27 ~ 2021-05-13
    CIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.