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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 11
  • 1
    Hayner, Adam Drew
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2019-04-07
    OF - Director → CIF 0
  • 2
    Deller, Andrew Michael
    Born in February 1968
    Individual (46 offsprings)
    Officer
    2018-11-26 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Staley, Paul Andrew
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Martin
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2018-11-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Lindley, Patrick John
    Individual (34 offsprings)
    Officer
    2018-11-26 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 6
    Gratton, Paul
    Born in November 1959
    Individual (75 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Kinsey, Hayley Rebecca
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 8
    Ingers, Amy Louise
    Individual (17 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 9
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    12191495 12184786... (more)
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2019-10-01 ~ 2025-06-30
    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
  • 10
    WISE LIVING HOMES LIMITED
    - now 11184849 10929568... (more)
    WL1 HOLDINGS LIMITED - 2018-02-09
    3-4, Regan Way , Chetwynd Business Park, Chilwell, Nottingham, England, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SDL BTR DEVELOPMENTS LIMITED - now 12072018
    WISE LIVING DEVELOPMENTS LIMITED
    - 2026-03-11 12072018 12191495... (more)
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2025-06-30 ~ 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
parent relation
Company in focus

WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED

Period: 2018-11-26 ~ 2026-04-07
Company number: 11697424 11947616
Registered name
WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED - Dissolved 11947616
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
    Info
    Registered number 11697424
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 and dissolved on 2026-04-07 (7 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.