The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Terence Bernard Wise

    Related profiles found in government register
  • Mr Terence Bernard Wise
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Eaton Mews North, London, SW1X 8AS

      IIF 1 IIF 2

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 3

    • 34, Eaton Mews North, London, SW1X 8AS

      IIF 4

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 6 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom

      IIF 8 IIF 9
  • Mr Terence Wise
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Westleigh Avenue, London, SW15 6RF, England

      IIF 10
  • Wise, Terence Bernard
    British british born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 11
  • Wise, Terence Bernard
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Terence Bernard
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 27

    • 6 The Shires, Shire Hill, Saffron Walden, CB11 3AP, England

      IIF 28

    • 6 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom

      IIF 29
  • Wise, Terence Bernard
    British manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

      IIF 30
  • Wise, Terence Bernard
    British none born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

      IIF 31
  • Mr Terence Bernard Wise
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34 Eaton Mews North, London, SW1X 8AS

      IIF 32
  • Wise, Terence Bernard

    Registered addresses and corresponding companies

    • Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-01-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 25 - director → ME
  • 3
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-01-23 ~ now
    IIF 23 - director → ME
  • 5
    55 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-07-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Crab Apple Way, Vale Park, Evesham, Worcestershire
    Corporate (5 parents)
    Officer
    2004-03-03 ~ now
    IIF 14 - director → ME
  • 7
    168 Church Road, Hove, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -627,889 GBP2023-09-30
    Officer
    2018-01-08 ~ now
    IIF 11 - director → ME
  • 8
    34 Eaton Mews North, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,058 GBP2019-08-31
    Officer
    2004-02-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    34 Eaton Mews North, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -456,736 GBP2023-09-30
    Officer
    2002-06-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    34 Eaton Mews North, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,226 GBP2019-09-30
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    34 Eaton Mews North, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,003,770 GBP2023-09-30
    Officer
    2003-03-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    SCREENSARM LIMITED - 1989-06-30
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-04-01 ~ now
    IIF 24 - director → ME
  • 13
    C/o Bridger Smart & Co Ltd, St. Mary's Court, The Broadway, Amersham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,450 GBP2023-06-30
    Person with significant control
    2017-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    MITRE HOMES & LAND LIMITED - 2005-01-05
    MITRE BUILDING PROJECTS LIMITED - 2003-07-18
    LANEMERE LIMITED - 2002-04-18
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 27 - director → ME
  • 15
    6 The Shires, Shire Hill, Saffron Walden, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 16
    34 Eaton Mew North, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 15 - director → ME
  • 17
    6 The Shires, Shire Hill, Saffron Walden, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -781,150 GBP2022-10-31
    Officer
    2016-10-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ 2024-09-09
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-07-01 ~ 2019-08-15
    IIF 17 - director → ME
  • 3
    Peg Tiles Wilton Lane, Jordans, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296 GBP2019-07-31
    Officer
    2009-07-01 ~ 2020-10-02
    IIF 31 - director → ME
  • 4
    SCREENSARM LIMITED - 1989-06-30
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2003-03-24
    IIF 16 - director → ME
    1996-01-18 ~ 1996-01-18
    IIF 33 - secretary → ME
  • 5
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2019-08-15
    IIF 18 - director → ME
  • 6
    DARWINS LIQUOR COMPANY LIMITED - 2000-02-14
    Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2007-01-25
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.