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 3
  • 1
    Niedzwiedz, Marek Karol
    M&A & Finance Director born in November 1977
    Individual (36 offsprings)
    Officer
    2021-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    85, Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,138 GBP2023-07-31
    Person with significant control
    2021-07-05 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AEXEA HOLDINGS LTD - 2021-04-12
    AEXEA LTD - 2019-06-21
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (1 parent, 15 offsprings)
    Fixed Assets (Company account)
    133,320 GBP2023-12-31
    Person with significant control
    2021-07-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sheridan, Adrian
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2022-03-13
    OF - Director → CIF 0
  • 2
    Khan, Imran Afzal
    Operations Director born in July 1974
    Individual
    Officer
    2021-07-05 ~ 2022-03-13
    OF - Director → CIF 0
parent relation
Company in focus

WISE WHOLESALE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices

  • WISE WHOLESALE LTD
    Info
    Registered number 13492717
    368 Omega Court, Cemetery Road, Sheffield S11 8FT
    Private Limited Company incorporated on 2021-07-05 and dissolved on 2022-07-05 (1 year). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.