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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 8
  • 1
    Kemish, Kingsley Philip
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Fahey, Jane
    Born in August 1981
    Individual (22 offsprings)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Palk, Airis
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Dean, Mr.
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2021-06-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Kaarmann, Kristo
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ 2024-01-07
    OF - Director → CIF 0
  • 6
    Briers, Matthew John
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ 2024-01-07
    OF - Director → CIF 0
  • 7
    Ollite, Syeeda
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 8
    WISE FINANCIAL HOLDINGS LTD
    - now 13214905 13381996
    456 HOLDCO LIMITED - 2021-06-17 13214905
    1st Floor, Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WISE INVESTMENTS HOLDINGS LTD

Period: 2021-06-17 ~ now
Company number: 13222470 13230807
Registered names
WISE INVESTMENTS HOLDINGS LTD - now 13230807
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WISE INVESTMENTS HOLDINGS LTD
    Info
    456 INVESTCO LIMITED - 2021-06-17
    Registered number 13222470
    1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • WISE INVESTMENTS HOLDINGS LTD
    S
    Registered number 13222470
    1st Floor, Worship Square, 65 Clifton Street, London, United Kingdom, EC2A 4JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WISE ASSETS NOMINEES LTD
    - now 13381345
    TINV NOMINEES LTD
    - 2024-11-07 13381345
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WISE ASSETS UK LTD
    - now 11905382
    TINV LTD
    - 2024-10-16 11905382
    1st Floor Worship Square, 65 Clifton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.