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
5
- 1
Staley, Paul Andrew
Born in March 1968Individual (14 offsprings)Officer2020-08-17 ~ nowOF - Director → CIF 0 - 2
Scard, Mark Graham
Born in May 1973Individual (6 offsprings)Officer2021-07-01 ~ nowOF - Director → CIF 0 - 3
Gratton, Paul Robert
Born in November 1959Individual (38 offsprings)Officer2019-09-05 ~ nowOF - Director → CIF 0 - 4
Scard, Mark
Individual (5 offsprings)Officer2022-12-15 ~ nowOF - Secretary → CIF 0 - 517, Regan Way, Beeston, Nottingham, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2025-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Kinsey, Hayley Rebecca
IndividualOfficer2020-02-21 ~ 2021-05-18OF - Secretary → CIF 0 - 2
Webster, Martin Antony
Director born in September 1960Individual (4 offsprings)Officer2021-01-19 ~ 2021-07-01OF - Director → CIF 0 - 3
Staley, Catherine Sara
IndividualOfficer2019-09-05 ~ 2020-02-21OF - Secretary → CIF 0 - 4
Deller, Andrew Michael
Director born in February 1968Individual (6 offsprings)Officer2019-09-05 ~ 2023-02-22OF - Director → CIF 0 - 5
Hickling, Christopher Charles
Director born in July 1961Individual (17 offsprings)Officer2019-09-05 ~ 2021-01-19OF - Director → CIF 0 - 6
Brewster, George Pattullo
Director born in February 1960Individual (20 offsprings)Officer2019-09-05 ~ 2021-01-19OF - Director → CIF 0 - 7
Ellis, Helen Anne
IndividualOfficer2021-05-18 ~ 2022-12-15OF - Secretary → CIF 0 - 8WISE LIVING DEVELOPMENTS (MIDCO) LIMITED - 2019-09-043-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2019-09-05 ~ 2025-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- Registered number 12191495
WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
Info17 Regan Way, Beeston, Nottingham NG9 6RZPRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
SRegistered number missing17, Regan Way, Beeston, Nottingham, England, NG9 6RZLimited CompanyCIF 1WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
SRegistered number 1219149517, 17 Regan Way, Nottingham, United Kingdom, NG9 6RZCompany Limited By Shares in Companies House England And Wales, EnglandCIF 2WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
SRegistered number 1219149517, Regan Way, Beeston, Nottingham, England, NG9 6RZCompany Limited By Shares in Companies House England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 117 Regan Way, Beeston, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-02-12 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED - 2020-02-0517 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-01 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 317 Regan Way, Beeston, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-02-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 417 Regan Way, Beeston, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-08-21 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 517 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 617 Regan Way, Beeston, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-10-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 717 Regan Way, Beeston, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-09-03 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
4
- 117 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2020-08-21 ~ 2025-06-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 217 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2019-10-01 ~ 2025-06-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 317 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2019-10-01 ~ 2025-06-30CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 417 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2019-10-01 ~ 2025-06-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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