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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 5
  • 1
    Staley, Paul Andrew
    Born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Scard, Mark Graham
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gratton, Paul Robert
    Born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Scard, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address17, Regan Way, Beeston, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kinsey, Hayley Rebecca
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 2
    Webster, Martin Antony
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Staley, Catherine Sara
    Individual
    Officer
    icon of calendar 2019-09-05 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 4
    Deller, Andrew Michael
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Hickling, Christopher Charles
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Brewster, George Pattullo
    Director born in February 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Ellis, Helen Anne
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 8
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED - 2019-09-04
    icon of address3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-05 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WISE LIVING DEVELOPMENTS (MIDCO) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    Info
    Registered number 12191495
    icon of address17 Regan Way, Beeston, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    S
    Registered number missing
    icon of address17, Regan Way, Beeston, Nottingham, England, NG9 6RZ
    Limited Company
    CIF 1
  • WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    S
    Registered number 12191495
    icon of address17, 17 Regan Way, Nottingham, United Kingdom, NG9 6RZ
    Company Limited By Shares in Companies House England And Wales, England
    CIF 2
  • WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    S
    Registered number 12191495
    icon of address17, Regan Way, Beeston, Nottingham, England, NG9 6RZ
    Company Limited By Shares in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    WISE LIVING CLAYS LANE BRANSTON LIMITED - 2020-06-04
    WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED - 2020-02-05
    WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED - 2020-08-11
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-21 ~ 2025-06-30
    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
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2025-06-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2025-06-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2025-06-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.