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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

Wiseman, David Charles

    Related profiles found in government register
  • Wiseman, David Charles
    British

    Registered addresses and corresponding companies

    • 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 1 IIF 2
  • Wiseman, David Charles
    British director

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British finance director

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British financial director

    Registered addresses and corresponding companies

    • 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 27
  • Wiseman, David Charles
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British chief financial officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Electricity House, Quay Street, Bristol, BS1 4TD

      IIF 36

    • 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 37

    • 53, Dorset Drive, Edgware, Middlesex, HA8 7NT, United Kingdom

      IIF 38
  • Wiseman, David Charles
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British finance director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British financial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, United Kingdom

      IIF 69

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 70
  • Mr David Charles Wiseman
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    121 GBP2024-12-31
    Officer
    2024-02-21 ~ now
    IIF 70 - Director → ME
  • 2
    4 Miram House 387 Cockfosters Road, Cockfosters, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,974 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 41
  • 1
    OVAL (1714) LIMITED - 2002-04-09
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 32 - Director → ME
  • 2
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 60 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 18 - Secretary → ME
  • 3
    ATD TRAVEL SERVICES LIMITED - 2022-05-12
    AMERICAN ATTRACTION TICKETS DIRECT LIMITED - 2004-07-07
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,882,012 GBP2024-12-31
    Officer
    2012-10-04 ~ 2019-04-08
    IIF 38 - Director → ME
  • 4
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 42 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 17 - Secretary → ME
  • 5
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 57 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 15 - Secretary → ME
  • 6
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 43 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 3 - Secretary → ME
  • 7
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 55 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 21 - Secretary → ME
  • 8
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 44 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 10 - Secretary → ME
  • 9
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 48 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 4 - Secretary → ME
  • 10
    CARLETON FURNITURE GROUP LIMITED - 2011-11-24
    WILKINSONS FURNITURE LIMITED - 1992-05-06
    PELTBOND LIMITED - 1978-12-31
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    1994-03-21 ~ 1996-04-26
    IIF 47 - Director → ME
  • 11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-12-01
    IIF 50 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 19 - Secretary → ME
  • 12
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 46 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 7 - Secretary → ME
  • 13
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 52 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 9 - Secretary → ME
  • 14
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 41 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 14 - Secretary → ME
  • 15
    INSIDEASIA TOURS LTD - 2019-09-05
    INSIDEJAPAN TOURS LTD - 2013-01-30
    Electricity House, Quay Street, Bristol
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,586,828 GBP2024-12-31
    Officer
    2022-06-23 ~ 2024-10-29
    IIF 36 - Director → ME
  • 16
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 62 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 23 - Secretary → ME
  • 17
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 63 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 25 - Secretary → ME
  • 18
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 65 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 26 - Secretary → ME
  • 19
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 64 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 22 - Secretary → ME
  • 20
    EASTWISE LIMITED - 1993-02-25
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 66 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 24 - Secretary → ME
  • 21
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 39 - Director → ME
  • 22
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 40 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 11 - Secretary → ME
  • 23
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 58 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 20 - Secretary → ME
  • 24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 59 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 12 - Secretary → ME
  • 25
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 54 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 8 - Secretary → ME
  • 26
    PRG1 LIMITED - 2006-03-14
    Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 35 - Director → ME
  • 27
    PREMIER RESEARCH GROUP PLC - 2008-06-11
    CRC DEVELOPMENT LIMITED - 2004-11-26
    OVAL (1811) LIMITED - 2003-07-28
    Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 34 - Director → ME
  • 28
    CRC DEVELOPMENT (UK) LIMITED - 2004-12-20
    THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 30 - Director → ME
  • 29
    Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2009-09-29 ~ 2010-12-31
    IIF 51 - Director → ME
  • 30
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ 2010-12-31
    IIF 33 - Director → ME
  • 31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ 2010-12-31
    IIF 31 - Director → ME
  • 32
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-03-08 ~ 1996-03-31
    IIF 37 - Director → ME
  • 33
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2002-06-30
    IIF 67 - Director → ME
  • 34
    STARMODEX LIMITED - 2009-07-01
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 68 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 27 - Secretary → ME
  • 35
    SAFESTORE LIMITED - 1998-02-26
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 28 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 1 - Secretary → ME
  • 36
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 29 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 2 - Secretary → ME
  • 37
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 49 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 16 - Secretary → ME
  • 38
    BRIGHTBAG LIMITED - 2005-09-14
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ 2011-01-14
    IIF 45 - Director → ME
  • 39
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 53 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 5 - Secretary → ME
  • 40
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 61 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 6 - Secretary → ME
  • 41
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 56 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.