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 1
  • Burch, Carl James
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Carl James Burch
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2024-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Griffiths, Jack Henry
    Company Director born in May 1989
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Jack Henry Griffiths
    Born in May 1989
    Individual (6 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hill, George Edward
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2024-08-23
    OF - Director → CIF 0
    Mr George Edward Hill
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2024-03-13 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIZ SYSTEMS LIMITED

Previous name
WAGE WIZARDS LIMITED - 2024-11-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WIZ SYSTEMS LIMITED
    Info
    WAGE WIZARDS LIMITED - 2024-11-06
    Registered number 15560493
    Suite 20b Unit3 Q Estate , Melton Road, Queniborough LE7 3FP
    Private Limited Company incorporated on 2024-03-13 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.