logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cooper, Kevin Peter
    Investment Manager born in March 1969
    Individual (64 offsprings)
    Officer
    2018-02-02 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Gratton, Paul Robert
    Born in November 1959
    Individual (75 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Lindley, Patrick John
    Individual (34 offsprings)
    Officer
    2018-03-26 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 4
    Troll, Graeme Simon
    Finance Director born in October 1965
    Individual (24 offsprings)
    Officer
    2023-04-20 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Deller, Andrew Michael
    Born in February 1968
    Individual (46 offsprings)
    Officer
    2018-02-20 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Wheeler, Martin Robert
    Investment Manager born in November 1968
    Individual (24 offsprings)
    Officer
    2018-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Scard, Mark Graham
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Hayner, Adam Drew
    Investment Manager born in March 1981
    Individual (11 offsprings)
    Officer
    2018-02-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Minson, Gregory Paul
    Born in August 1976
    Individual (59 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    ICG-LONGBOW BTR LIMITED
    11177993
    Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WISE LIVING HOMES LIMITED

Period: 2018-02-09 ~ now
Company number: 11184849
Registered names
WISE LIVING HOMES LIMITED - now 10929568... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • WISE LIVING HOMES LIMITED
    Info
    WL1 HOLDINGS LIMITED - 2018-02-09
    Registered number 11184849
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • WISE LIVING HOMES LIMITED
    S
    Registered number 11184849
    17, Regan Way, Beeston, Nottingham, England, NG9 6RZ
    Limited Company in United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WISE LIVING HOMES LIMITED
    S
    Registered number 11184849
    3-4, Regan Way , Chetwynd Business Park, Chilwell, Nottingham, England, England, NG9 6RZ
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    WISE LIVING AMBER LANGLEY MILL LIMITED
    11479697
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED - now
    WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11
    WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
    WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED
    - 2020-02-05 11947616
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-04-15 ~ 2019-10-01
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
    11280387
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2018-03-28 ~ 2020-08-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED
    12420249
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-01-23 ~ 2020-08-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WISE LIVING HOMES ORLETON TELFORD LIMITED
    11944853
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-13 ~ 2019-10-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
    11697424
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2018-11-26 ~ 2019-10-01
    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
  • 7
    WISE LIVING ORLETON PARK TELFORD LIMITED
    11697181
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2018-11-26 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.