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.
- 1
Kemish, Kingsley Philip
Born in December 1976Individual (8 offsprings)Officer2024-01-07 ~ nowOF - Director → CIF 0 - 2
Fahey, Jane
Born in August 1981Individual (22 offsprings)Officer2024-01-07 ~ nowOF - Director → CIF 0 - 4
Nash, Dean, Mr.
Director born in September 1980Individual (7 offsprings)Officer2021-06-21 ~ 2021-12-09OF - Director → CIF 0 - 5
Kaarmann, Kristo
Born in August 1980Individual (12 offsprings)Officer2021-02-22 ~ 2024-01-07OF - Director → CIF 0 - 6
Briers, Matthew John
Director born in December 1976Individual (8 offsprings)Officer2021-06-21 ~ 2024-01-07OF - Director → CIF 0 - 8WISE PAYMENTS LIMITED - nowEXCHANGE SOLUTIONS LTD - 2012-08-036th Floor, Tea Building, 56 Shoreditch High Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2021-02-22 ~ 2021-06-22PE - 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
- 9456 NEWCO PLC - 2021-06-171st Floor, Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2021-06-22 ~ 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
WISE FINANCIAL HOLDINGS LTD
Registered names
Standard Industrial Classification
WISE FINANCIAL HOLDINGS LTD
Info456 HOLDCO LIMITED - 2021-06-17Registered number 132149051st Floor Worship Square, 65 Clifton Street, London EC2A 4JEPRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0WISE FINANCIAL HOLDINGS LTD
SRegistered number 132149051st Floor, Worship Square, 65 Clifton Street, London, United Kingdom, EC2A 4JELimited By Shares in Companies House, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1WISE ASSETS UK LTD - now
TINV LTD
- 2024-10-16 119053821st Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-06-22 ~ 2021-06-22CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
WISE FINANCING PLC
168084801st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-10-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
WISE GLOBAL HOLDINGS LIMITED
171428831st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-04-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
456 INVESTCO LIMITED
- 2021-06-17 132224701st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-02-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
WISE NEWCO HOLDINGS LIMITED
159980481st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6EXCHANGE SOLUTIONS LTD - 2012-08-031st Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2021-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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