logo
explain how to read the page

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 Simon James Southam Wise

    Related profiles found in government register
  • Mr Simon James Southam Wise
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wise, Simon James Southam
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wise, Simon James Southam
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB

      IIF 14
  • Wise, Simon James Southam
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wise, Simon James Southam
    British solicitor born in August 1959

    Registered addresses and corresponding companies
  • Wise, Simon James Southam
    British

    Registered addresses and corresponding companies
    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 33
    • 1 Poursons Street, Adderbury, Bondbury, Oxon, OX17 3LX

      IIF 34
  • Wise, Simon James Southam
    British solicitor

    Registered addresses and corresponding companies
  • Wise, Simon James Southam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    12 NB LIMITED
    09551240
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,954 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    1ST NATIONAL PROPERTY SERVICES LIMITED - now
    1ST NATIONAL LIMITED - 2013-11-20
    1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
    BANSOLS A LIMITED - 1998-11-30
    GAMETIME LEISURE LIMITED
    - 1998-11-11 02930571
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    2,084 GBP2024-03-31
    Officer
    1994-05-19 ~ 1998-05-20
    IIF 32 - Director → ME
    1994-05-19 ~ 1998-05-20
    IIF 39 - Secretary → ME
  • 3
    ALPHA REALTY LIMITED - now
    BANSOLS ALPHA LIMITED
    - 1994-12-08 02824417
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,024,425 GBP2023-12-31
    Officer
    1993-06-07 ~ 1994-02-01
    IIF 27 - Director → ME
    1993-06-07 ~ 1994-02-01
    IIF 38 - Secretary → ME
  • 4
    ANSWERBUY LIMITED
    02150584
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 214 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2025-03-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BALMORE PARK MANAGEMENT SERVICES LIMITED
    02934959
    Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,090,839 GBP2024-03-31
    Officer
    1994-06-02 ~ 1994-06-10
    IIF 31 - Director → ME
    1994-06-02 ~ 1994-06-10
    IIF 40 - Secretary → ME
  • 6
    BANBURY STEAM SOCIETY
    03341176
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Active Corporate (37 parents)
    Officer
    1997-03-27 ~ 1997-04-30
    IIF 23 - Director → ME
  • 7
    BANSOLS BETA LIMITED
    02878404
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1993-12-07 ~ 1994-01-30
    IIF 22 - Director → ME
    1993-12-07 ~ 1994-01-30
    IIF 41 - Secretary → ME
  • 8
    BANSOLS DIRECTORS LIMITED
    03356376
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BLOXHAM COURT LIMITED
    05530694
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CANADA CLOSE LIMITED
    - now 03622287
    BANSOLS XHI LIMITED - 1998-11-18
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,069 GBP2024-08-31
    Officer
    2010-09-29 ~ now
    IIF 12 - Director → ME
  • 11
    EAST INDIA INVESTMENTS LIMITED
    - now 07300007 04213028
    BANSOLS FIFTY-ONE LIMITED - 2010-07-28
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2025-07-10 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2025-07-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    EASTGATE COTTAGES LIMITED - now
    Q-SYS CONSULTANCY LIMITED
    - 2004-11-23 02898090
    Q-SYS SOFTWARE LIMITED
    - 1994-03-11 02898090
    117 Eastgate, Pickering, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,421 GBP2024-12-31
    Officer
    1994-02-15 ~ 1998-03-27
    IIF 28 - Director → ME
    1994-02-15 ~ 1998-03-27
    IIF 42 - Secretary → ME
  • 13
    FREELANCE SOFT FURNISHINGS LIMITED - now
    MSG CRAWLEY LIMITED - 1999-10-15
    BASINGSTOKE PROPERTIES LIMITED
    - 1996-09-27 02971049
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    22,110 GBP2019-03-31
    Officer
    1994-09-26 ~ 1994-12-28
    IIF 26 - Director → ME
    1994-09-26 ~ 1994-12-28
    IIF 36 - Secretary → ME
  • 14
    HOMERUN RESTAURANTS LIMITED - now
    BOOMERANG PIZZA LIMITED - 1998-12-15
    PROTEGE PIZZA LIMITED
    - 1995-01-26 03011075
    Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-01-18 ~ 1995-01-20
    IIF 29 - Director → ME
    1995-01-18 ~ 1995-01-20
    IIF 37 - Secretary → ME
  • 15
    INPHASE LIMITED - now
    INPHASE SOFTWARE (UK) LIMITED
    - 2006-05-03 03019187 04637832, 04146817
    BANSOLS ZETA LIMITED
    - 1995-05-24 03019187
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    1,291,866 GBP2022-07-01 ~ 2023-06-30
    Officer
    1995-02-07 ~ 1995-02-20
    IIF 21 - Director → ME
    1995-02-07 ~ 1996-02-01
    IIF 47 - Secretary → ME
  • 16
    INPHASE SOFTWARE (UK) LIMITED
    - now 04146817 04637832, 03019187
    INPHASE LIMITED - 2006-05-03
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    LGT (UK) LIMITED
    - now 06944066
    BANSOLS FORTY-EIGHT LIMITED
    - 2009-10-25 06944066
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 18
    MSG COMMERCIAL LIMITED
    02829272
    12 North Bar Street, Banbury, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    500,631 GBP2025-03-30
    Officer
    1993-06-22 ~ 1994-04-08
    IIF 19 - Director → ME
    1993-06-22 ~ 1994-04-08
    IIF 48 - Secretary → ME
  • 19
    MSG SANDHURST LIMITED - now
    BANSOLS DELTA LIMITED
    - 1994-12-08 02889070
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-01-19 ~ 1994-11-23
    IIF 24 - Director → ME
    1994-01-19 ~ 1994-11-23
    IIF 45 - Secretary → ME
  • 20
    NORMAN COURT (FARNHAM) RESIDENTS MANAGEMENT LIMITED
    02110463
    161 Prospect Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Equity (Company account)
    24,406 GBP2024-12-31
    Officer
    ~ 1997-04-30
    IIF 46 - Secretary → ME
  • 21
    PALICO LIMITED - now
    MSG HOLDINGS LIMITED
    - 2002-10-11 02832113 10423656
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1997-07-16
    IIF 18 - Director → ME
    1993-07-01 ~ 1997-07-16
    IIF 44 - Secretary → ME
  • 22
    PETERBOROUGH VIKINGS LIMITED
    - now 06945375
    BANSOLS FORTY-NINE LIMITED
    - 2009-11-30 06945375 10059808
    12 North Bar, Banbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2009-12-01
    IIF 17 - Director → ME
  • 23
    RECRUITMENT ASSETS LIMITED
    - now 06945382
    BANSOLS FIFTY LIMITED
    - 2010-08-03 06945382
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2009-06-26 ~ 2011-06-27
    IIF 15 - Director → ME
  • 24
    REGAL TECHNOLOGY PARTNERS UK LTD.
    02933258
    38 De Montfort Street, Leicester
    Liquidation Corporate (6 parents)
    Officer
    1994-05-26 ~ 1994-06-03
    IIF 20 - Director → ME
    1994-05-26 ~ 1994-06-03
    IIF 43 - Secretary → ME
  • 25
    SOVEREIGN MERCHANT LIMITED
    02932381
    Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-24 ~ 1994-06-03
    IIF 25 - Director → ME
    1994-05-24 ~ 1994-06-03
    IIF 35 - Secretary → ME
  • 26
    SPINNEY HOLDINGS LIMITED - now
    BANBURY CYCLES LIMITED
    - 2000-08-02 02758844 03922072
    VISIONSUBMIT LIMITED
    - 1993-04-08 02758844
    1 Oxford Street, Whitstable, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    400,997 GBP2021-07-31
    Officer
    1993-02-01 ~ 1993-05-04
    IIF 30 - Director → ME
    1993-02-01 ~ 1993-05-04
    IIF 34 - Secretary → ME
  • 27
    WISE GEARY LIMITED
    08860817 02211863
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.