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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 13
  • 1
    Adams, Benjamin David
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Sfantos, Spyridon
    Born in July 1989
    Individual (9 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Athanasiadis, Alexandros
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-01-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Basile, Felice
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-01-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 5
    Salvati, Antonio
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Azevedo Maia, Ana Catarina
    Born in December 1982
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Rebecca Jane
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-12-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Nicodano, Orso Matteo
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Sulwen
    Born in June 1957
    Individual (155 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Grier, Ross
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Muriel, Edward
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 13
    WISEENERGY INTERNATIONAL LIMITED
    07768581
    75, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-12-21 ~ 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

WISEENERGY DIRECTORS LIMITED

Period: 2023-12-21 ~ now
Company number: 15366301
Registered name
WISEENERGY DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • WISEENERGY DIRECTORS LIMITED
    Info
    Registered number 15366301
    75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2023-12-21 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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