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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wise, Simon James Southam
- British born in August 1959Registered addresses and corresponding companies
Wise, Simon James Southam
First Floor 1-2 St Johns Place, Banbury, Oxfordshire, OX16 8HP
IIF 1
- British solicitor born in August 1959Registered addresses and corresponding companies
Wise, Simon James Southam
- British Registered addresses and corresponding companies
Wise, Simon James Southam
- British solicitorRegistered addresses and corresponding companies
Wise, Simon James Southam
- British born in August 1959
Wise, Simon James Southam
Resident in England
Registered addresses and corresponding companies - British none born in August 1959
Wise, Simon James Southam
Resident in England
Registered addresses and corresponding companiesThe Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
IIF 35
- British solicitor born in August 1959
Wise, Simon James Southam
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wise, Simon James Southam
- British born in August 1959
Mr Simon James Southam Wise
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
12 NB LIMITED
0955124012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (4 parents)Officer2015-05-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 21ST NATIONAL PROPERTY SERVICES LIMITED - now1ST NATIONAL LIMITED - 2013-11-201ST NATIONAL TRADESMEN LIMITED - 2006-06-28BANSOLS A LIMITED - 1998-11-30
GAMETIME LEISURE LIMITED
- 1998-11-11 0293057114 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1994-05-19 ~ 1998-05-20IIF 16 - Director → ME1994-05-19 ~ 1998-05-20IIF 26 - Secretary → ME - 3ALPHA REALTY LIMITED - now
BANSOLS ALPHA LIMITED
- 1994-12-08 0282441712 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer1993-06-07 ~ 1994-02-01IIF 11 - Director → ME1993-06-07 ~ 1994-02-01IIF 25 - Secretary → ME - 4
ANSWERBUY LIMITED
0215058412 North Bar, Banbury, EnglandActive Corporate (2 parents, 229 offsprings)Officer(before 1992-01-07) ~ nowIIF 30 - Director → ME(before 1992-01-07) ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-03-05IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BALMORE PARK MANAGEMENT SERVICES LIMITED
02934959Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, BerkshireActive Corporate (19 parents)Officer1994-06-02 ~ 1994-06-10IIF 15 - Director → ME1994-06-02 ~ 1994-06-10IIF 27 - Secretary → ME - 6
BANBURY STEAM SOCIETY
03341176Pool House, Pool Street, Woodford Halse, EnglandActive Corporate (37 parents)Officer1997-03-27 ~ 1997-04-30IIF 7 - Director → ME - 7
BANSOLS BETA LIMITED
0287840412 North Bar, Banbury, EnglandActive Corporate (5 parents, 9 offsprings)Officer1993-12-07 ~ 1994-01-30IIF 6 - Director → ME1993-12-07 ~ 1994-01-30IIF 28 - Secretary → ME - 8
BANSOLS DIRECTORS LIMITED
0335637612 North Bar, Banbury, EnglandActive Corporate (4 parents, 139 offsprings)Officer1997-04-28 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLOXHAM COURT LIMITED
05530694The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2010-08-01 ~ dissolvedIIF 35 - Director → ME - 10BANSOLS XHI LIMITED - 1998-11-1812 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2010-09-29 ~ nowIIF 32 - Director → ME
- 11BANSOLS FIFTY-ONE LIMITED - 2010-07-2812 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2025-07-10IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-10 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 12EASTGATE COTTAGES LIMITED - now
Q-SYS CONSULTANCY LIMITED
- 2004-11-23 02898090Q-SYS SOFTWARE LIMITED
- 1994-03-11 02898090117 Eastgate, Pickering, North YorkshireActive Corporate (4 parents)Officer1994-02-15 ~ 1998-03-27IIF 12 - Director → ME1994-02-15 ~ 1998-03-27IIF 39 - Secretary → ME - 13FREELANCE SOFT FURNISHINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2022-09-09MSG CRAWLEY LIMITED - 1999-10-15BASINGSTOKE PROPERTIES LIMITED
- 1996-09-27 02971049Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer1994-09-26 ~ 1994-12-28IIF 10 - Director → ME1994-09-26 ~ 1994-12-28IIF 23 - Secretary → ME - 14The Courtyard, Chapel Lane, Bodicote, BanburyDissolved Corporate (2 parents)Officer(before 1991-10-30) ~ dissolvedIIF 33 - Director → ME(before 1991-10-30) ~ dissolvedIIF 20 - Secretary → ME
- 15HOMERUN RESTAURANTS LIMITED - nowBOOMERANG PIZZA LIMITED - 1998-12-15
PROTEGE PIZZA LIMITED
- 1995-01-26 03011075Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United KingdomDissolved Corporate (5 parents)Officer1995-01-18 ~ 1995-01-20IIF 13 - Director → ME1995-01-18 ~ 1995-01-20IIF 24 - Secretary → ME - 16INPHASE LIMITED - now
BANSOLS ZETA LIMITED
- 1995-05-24 03019187One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (12 parents)Officer1995-02-07 ~ 1995-02-20IIF 5 - Director → ME1995-02-07 ~ 1996-02-01IIF 44 - Secretary → ME - 17INPHASE LIMITED - 2006-05-03The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 18The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 37 - Director → ME
- 19M S CONSULTANCY LIMITED - now
Q-SYS COMPUTING LIMITED
- 1998-04-21 02818860Botanical House, 15 Guys Cliffe Road, Leamington SpaDissolved Corporate (4 parents)Officer1993-05-18 ~ 1998-04-09IIF 1 - Director → ME1993-05-18 ~ 1998-04-09IIF 18 - Secretary → ME - 20
MSG COMMERCIAL LIMITED
0282927212 North Bar Street, Banbury, EnglandActive Corporate (6 parents, 2 offsprings)Officer1993-06-22 ~ 1994-04-08IIF 3 - Director → ME1993-06-22 ~ 1994-04-08IIF 45 - Secretary → ME - 21MSG SANDHURST LIMITED - now
BANSOLS DELTA LIMITED
- 1994-12-08 0288907012 North Bar, Banbury, EnglandActive Corporate (7 parents, 3 offsprings)Officer1994-01-19 ~ 1994-11-23IIF 8 - Director → ME1994-01-19 ~ 1994-11-23IIF 42 - Secretary → ME - 22
NORMAN COURT (FARNHAM) RESIDENTS MANAGEMENT LIMITED
02110463161 Prospect Road, Farnborough, HampshireActive Corporate (18 parents)Officer~ 1997-04-30IIF 43 - Secretary → ME - 23PALICO LIMITED - now12 North Bar, Banbury, EnglandActive Corporate (5 parents, 2 offsprings)Officer1993-07-01 ~ 1997-07-16IIF 2 - Director → ME1993-07-01 ~ 1997-07-16IIF 41 - Secretary → ME
- 2412 North Bar, Banbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-06-26 ~ 2009-12-01IIF 38 - Director → ME
- 25
BANSOLS FIFTY LIMITED
- 2010-08-03 069453822nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2009-06-26 ~ 2011-06-27IIF 36 - Director → ME - 26
REGAL TECHNOLOGY PARTNERS UK LTD.
02933258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-1838 De Montfort Street, LeicesterLiquidation Corporate (9 parents)Officer1994-05-26 ~ 1994-06-03IIF 4 - Director → ME1994-05-26 ~ 1994-06-03IIF 40 - Secretary → ME - 27
SOVEREIGN MERCHANT LIMITED
02932381Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, LondonDissolved Corporate (4 parents)Officer1994-05-24 ~ 1994-06-03IIF 9 - Director → ME1994-05-24 ~ 1994-06-03IIF 22 - Secretary → ME - 28SPINNEY HOLDINGS LIMITED - now
VISIONSUBMIT LIMITED
- 1993-04-08 027588441 Oxford Street, Whitstable, Kent, EnglandDissolved Corporate (10 parents, 1 offspring)Officer1993-02-01 ~ 1993-05-04IIF 14 - Director → ME1993-02-01 ~ 1993-05-04IIF 21 - Secretary → ME - 29Unit 1, Vulcan House Restmor Way, Hackbridge, SurreyDissolved Corporate (9 parents)Officer1992-10-01 ~ 1992-12-24IIF 19 - Secretary → ME
- 3012 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ nowIIF 29 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
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