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
Mr Stephen John Wiseman
- British born in May 1953
Mr Stephen John Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies62, Grosvenor Street, London, London, W1K 3JF, United Kingdom
IIF 1
- British born in May 1953
Mr Stephen John Wiseman
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1953
Wiseman, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies62, Grosvenor Street, London, London, W1K 3JF, United Kingdom
IIF 6
- British born in May 1953
Wiseman, Stephen John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1953
Wiseman, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in May 1953
Wiseman, Stephen John
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1953
Wiseman, Stephen John
Resident in England
Registered addresses and corresponding companies - born in May 1953
Wiseman, Stephen John
Resident in England
Registered addresses and corresponding companiesTrinders Lodge, Rowley Lane Arkley, Barnet, EN5 3HP
IIF 33
Related profiles found in government register
Offspring entities and appointments
28
- 1
A TONY KAYE PAINTING LIMITED
1031785662 Grosvenor Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-08 ~ 2019-08-05IIF 6 - Director → MEPerson with significant control2016-08-08 ~ 2019-08-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHANLEY PROPERTY INVESTMENTS LIMITED
0064321662 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2004-04-23 ~ dissolvedIIF 30 - Director → ME - 3
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
0067404162 Grosvenor Street, LondonActive Corporate (13 parents, 10 offsprings)Officer(before 1991-10-31) ~ 2025-04-05IIF 31 - Director → ME - 4
CHARTERHOUSE SQUARE NOMINEES LIMITED
0092770362 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer1992-11-13 ~ dissolvedIIF 32 - Director → ME - 5
COROB (WEST ONE) LIMITED
1131346462 Grosvenor Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-10-13 ~ 2025-04-05IIF 19 - Director → ME - 6
COROB CENTRAL PROPERTIES LIMITED
0687722562 Grosvenor Street, LondonActive Corporate (10 parents)Officer2009-04-15 ~ 2025-04-05IIF 14 - Director → ME - 7
COROB EUROPE LIMITED
0631724662 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2007-07-18 ~ dissolvedIIF 13 - Director → ME - 8
COROB FITZROVIA PROPERTIES LIMITED
0880746162 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 23 - Director → ME - 9
COROB HOLDINGS LIMITED
0074904162 Grosvenor Street, LondonActive Corporate (13 parents, 14 offsprings)Officer(before 1991-10-31) ~ 2025-04-05IIF 29 - Director → ME - 10
COROB INTERNATIONAL LIMITED
0537468162 Grosvenor Street, LondonActive Corporate (7 parents)Officer2005-02-24 ~ 2025-09-01IIF 28 - Director → ME - 11
COROB MAYFAIR HOLDINGS LIMITED
0855431862 Grosvenor Street, LondonActive Corporate (6 parents, 1 offspring)Officer2013-06-03 ~ 2025-06-01IIF 21 - Director → ME - 12
DEANMIST LIMITED
- 2004-08-18 0503045362 Grosvenor Street, LondonActive Corporate (10 parents, 1 offspring)Officer2004-03-15 ~ 2025-04-05IIF 9 - Director → ME - 13
COROB NOHO PROPERTIES LIMITED
0826142162 Grosvenor Street, LondonActive Corporate (8 parents)Officer2012-10-19 ~ 2025-04-05IIF 20 - Director → ME - 14
COROB RETAIL INVESTMENTS LIMITED
0268895462 Grosvenor Street, LondonActive Corporate (14 parents, 1 offspring)Officer1992-02-19 ~ 2025-04-05IIF 18 - Director → ME - 15
DISTRICT & PROVINCIAL INVESTMENT COMPANY LIMITED
0079214162 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2004-04-23 ~ dissolvedIIF 15 - Director → ME - 16
FOALWARD LIMITED
0141187262 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2004-04-23 ~ dissolvedIIF 27 - Director → ME - 17
HENCHRIM LIMITED
- 1988-09-08 0210631562 Grosvenor Street, LondonActive Corporate (8 parents)Officer(before 1991-12-16) ~ 2025-04-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
MONITOR PROPERTY INVESTMENTS LIMITED
0064334962 Grosvenor Street, LondonActive Corporate (12 parents)Officer(before 1991-12-29) ~ 2025-04-05IIF 11 - Director → ME - 19
P.I.(1956)LIMITED
0056137662 Grosvenor Street, LondonActive Corporate (12 parents)Officer2004-04-23 ~ 2025-04-05IIF 10 - Director → ME - 20
PUDDING LANE INVESTMENTS LIMITED
0059032962 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2004-04-23 ~ dissolvedIIF 12 - Director → ME - 21
RAVENDALE PROPERTIES LIMITED
0357002762 Grosvenor Street, LondonActive Corporate (9 parents)Officer1998-05-26 ~ 2025-04-05IIF 17 - Director → ME - 2262 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2008-01-06 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 23Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-06-10 ~ 2019-08-07IIF 22 - Director → ME
- 24THE BRITISH TECHNION SOCIETY - 2012-05-0162 Grosvenor Street, LondonActive Corporate (15 parents)Officer2020-05-30 ~ nowIIF 8 - Director → ME
- 25
WEDNESDAY & ADAM MEDIA LTD
1218348162 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Officer2019-09-02 ~ 2025-09-01IIF 24 - Director → MEPerson with significant control2019-09-02 ~ 2025-09-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WEST ONE ACQUISITIONS LIMITED
0957993062 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-07 ~ 2025-05-07IIF 25 - Director → ME - 27
WESTMOUNT CHARITABLE TRUST
0133177962 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-07-16 ~ dissolvedIIF 7 - Director → ME - 28
WISEMAN CENTRAL PROPERTIES LIMITED
1132866262 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-25 ~ 2025-04-05IIF 26 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2018-04-25 ~ 2025-04-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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