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 8
  • 1
    Butler, Christopher Mark
    Company Director born in July 1963
    Individual (72 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Tomas Christopher
    Company Director born in February 1971
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Gilroy, Ian Nigel
    Solicitor born in January 1963
    Individual (15 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Kyte, Denise Samantha
    Individual (72 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Jonathan Alexander Bruce
    Chief Financial Officer born in April 1963
    Individual (22 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Wise, Marcus Daniel
    Company Director born in December 1977
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Hinrichsen, Christian Hans
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 8
    J. & W. CHESTER - 1992-04-15
    14-15, Berners Street, London, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
parent relation
Company in focus

HINRICHSEN & WISE HOLDINGS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • HINRICHSEN & WISE HOLDINGS LIMITED
    Info
    Registered number 14665308
    14-15 Berners Street, London W1T 3LJ
    Private Limited Company incorporated on 2023-02-15 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HINRICHSEN & WISE HOLDINGS LIMITED
    S
    Registered number 14665308
    14-15, Berners Street, London, England, W1T 3LJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14-15 Berners Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -3,638,177 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.