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.
Mr Terence Bernard Wise
- British born in November 1947
Mr Terence Bernard Wise
Resident in United Kingdom
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 1 IIF 2150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 334, Eaton Mews North, London, SW1X 8AS
IIF 455, Baker Street, London, W1U 7EU, United Kingdom
IIF 5 IIF 6C/o Nationwide Produce Plc, 164 Lord Street, Southport, Merseyside, PR9 0QA, United Kingdom
IIF 76 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom
IIF 8 IIF 9
- British born in November 1947
Mr Terence Wise
Resident in United Kingdom
Registered addresses and corresponding companies5, Westleigh Avenue, London, SW15 6RF, England
IIF 10
- British born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 11 IIF 12Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP
IIF 13Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 14168, Church Road, Hove, BN3 2DL, United Kingdom
IIF 1555, Baker Street, London, W1U 7EU, United Kingdom
IIF 16 IIF 17 IIF 18Flat 5 Egerton Gardens, Flat 5, London, SW3 2DF
IIF 19C/o Nationwide Produce Plc, 164 Lord Street, Southport, Merseyside, PR9 0QA, United Kingdom
IIF 20 IIF 21
- British company director born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesBrambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 31
- British none born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesBrambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 32
- British born in November 1947
Mr Terence Bernard Wise
Resident in England
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 33
- British Registered addresses and corresponding companies
Wise, Terence Bernard
Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 34
- 1
ALLWISE HOLDINGS LIMITED
1116269155 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLWISE LIMITED
0753586455 Baker Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-21 ~ 2024-09-09IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-26IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3FISEPA 65 LIMITED - 1997-10-2934 Eaton Mews North, LondonDissolved Corporate (6 parents)Officer1999-07-08 ~ dissolvedIIF 19 - Director → ME
- 4
BRAMBLEDOWN HOLDINGS LIMITED
04816557150 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2003-07-01 ~ 2019-08-15IIF 23 - Director → ME - 555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 26 - Director → ME
- 6
CRAB APPLE WAY HOLDINGS LIMITED
11162799C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-01-22 ~ 2026-03-21IIF 20 - Director → MEPerson with significant control2018-01-22 ~ 2026-03-21IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CRAB APPLE WAY PROPERTY COMPANY LIMITED
11164744C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (5 parents)Officer2018-01-23 ~ 2026-03-21IIF 21 - Director → ME - 8
DOHENY LIMITED
0481686755 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
FIRST AVENUE INVESTMENTS LIMITED
06949974Peg Tiles Wilton Lane, Jordans, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-01 ~ 2020-10-02IIF 32 - Director → ME - 10
FORWARD INDUSTRIES UK LIMITED
11136338168 Church Road, Hove, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ nowIIF 15 - Director → ME - 11
GLANE DEVELOPMENTS LIMITED
0505807034 Eaton Mews North, LondonDissolved Corporate (5 parents)Officer2004-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 12
GLANE HOLDINGS LIMITED
0446362334 Eaton Mews North, LondonActive Corporate (5 parents)Officer2002-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 13
GLANE HOMES LIMITED
0653689134 Eaton Mews North, LondonDissolved Corporate (4 parents)Person with significant control2017-03-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GLANE PROPERTIES LIMITED
0471434834 Eaton Mews North, LondonActive Corporate (6 parents)Officer2003-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
- 16
- 17
MAPLEWORTH HOLDINGS LIMITED
04932315150 Aldersgate Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2003-10-15 ~ 2019-08-15IIF 24 - Director → ME - 18
MARSILLAC ASSOCIATES LIMITED
04462402C/o Bridger Smart & Co. Ltd, 43 Chequers Hill, Amersham, EnglandActive Corporate (5 parents)Person with significant control2017-05-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of controlMITRE HOMES & LAND LIMITED - 2005-01-05MITRE BUILDING PROJECTS LIMITED - 2003-07-18LANEMERE LIMITED - 2002-04-18150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2012-10-30 ~ dissolvedIIF 28 - Director → ME - 206 The Shires, Shire Hill, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 21
TONEPOINT PROPERTIES LIMITED
0470892434 Eaton Mew North, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 22 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2014-01-16DARWINS LIQUOR COMPANY LIMITED - 2000-02-14Begbies Traynor Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2004-11-05 ~ 2007-01-25IIF 31 - Director → ME - 236 The Shires, Shire Hill, Saffron Walden, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
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