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
Individuals in focus
Wise, Richard John
- British born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesAlbemarle House, 1 Albemarle Street, London, W1S 4TB, United Kingdom
IIF 29
- British head of residential development born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British head of retail and residential development born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963Registered addresses and corresponding companies
Wise, Richard John
155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
IIF 43
- British chartered surveyor born in June 1963Registered addresses and corresponding companies
Wise, Richard John
- British Registered addresses and corresponding companies
Wise, Richard John
155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
IIF 46
- Registered addresses and corresponding companies
Wise, Richard John
155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
IIF 47
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
47
- 1
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-03-31 ~ 2023-03-22IIF 30 - Director → ME - 2
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-31 ~ 2023-03-22IIF 31 - Director → ME - 3
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-03-31 ~ 2023-03-22IIF 32 - Director → ME - 4ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501DELANCEY SUTTON LIMITED - 1999-12-22DELANCEY TWENTY SIX LIMITED - 1999-12-17Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)Officer2000-03-13 ~ 2002-08-29IIF 43 - Director → ME - 5York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2020-02-04 ~ 2023-03-22IIF 39 - Director → ME
- 6
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04 05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18 05876008, 05876009, 05876010... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-06-28 ~ 2023-03-22IIF 33 - Director → ME - 7POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13 07555233York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2019-05-16 ~ 2023-03-22IIF 35 - Director → ME
- 8
BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12 11612780York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-09 ~ 2023-03-22IIF 34 - Director → ME - 9
BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11 11612398York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-09 ~ 2023-03-22IIF 42 - Director → ME - 10
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-13 ~ 2023-03-22IIF 10 - Director → ME - 11
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-09 ~ 2023-03-22IIF 37 - Director → ME - 12
BL WOOLWICH LIMITED
11079254York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-11-23 ~ 2023-03-22IIF 21 - Director → ME - 13York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-01 ~ 2023-03-22IIF 13 - Director → ME
- 14York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-01 ~ 2023-03-22IIF 16 - Director → ME
- 15YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2019-05-16 ~ 2023-03-22IIF 36 - Director → ME
- 16
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2023-03-22IIF 12 - Director → ME - 17
DOCK MANAGEMENT CANADA WATER LIMITED
- 2016-07-20 10182462York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-16 ~ 2018-03-09IIF 17 - Director → ME - 18CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08DMWS 749 LIMITED - 2006-02-06 SC096050, SC096051, SC096052... (more)C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-03-31Officer2008-03-20 ~ 2011-05-12IIF 2 - Director → ME
- 19CENTROS MILLER LIMITED - 2004-12-22 SC268024DMWS 276 LIMITED - 1996-10-29 SC096050, SC096051, SC096052... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2008-10-01 ~ 2011-05-12IIF 26 - Director → ME
- 20DMWS 355 LIMITED - 1999-06-08 SC096050, SC096051, SC096052... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2008-10-01 ~ 2011-05-12IIF 25 - Director → ME
- 21CENTROS DEVELOPMENTS LIMITED - 1993-02-25C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-10-01 ~ 2011-05-12IIF 27 - Director → ME
- 22CENTROS MILLER LIMITED - 2008-02-08 SC168068CENTROS MILLER 1999 LIMITED - 2004-12-22 SC168068DMWS 669 LIMITED - 2004-09-15 SC096050, SC096051, SC096052... (more)C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)509,180 GBP2024-03-31Officer2008-03-20 ~ 2011-05-12IIF 1 - Director → ME
- 23LAWGRA (NO.1455) LIMITED - 2007-12-11 00083822, 00893039, 02093071... (more)45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-22 ~ 2018-03-15IIF 11 - Director → ME
- 24
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-05-30 ~ 2023-03-22IIF 19 - Director → ME - 25DMWSL 461 LIMITED - 2005-06-30 01391256, 02082136, 02162677... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-21 ~ 2023-03-22IIF 23 - Director → ME
- 26LANSBURY INVESTMENTS LIMITED - 2004-05-1210 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)11 GBP2024-04-30Officer2005-11-02 ~ 2007-05-29IIF 47 - Secretary → ME
- 27
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-04-25 ~ 2017-12-04IIF 7 - Director → ME - 28
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-04-25 ~ 2017-12-04IIF 6 - Director → ME - 29
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-04-25 ~ 2017-12-04IIF 3 - Director → ME - 30
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2014-04-25 ~ 2017-12-04IIF 5 - Director → ME - 31York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-04-25 ~ 2017-12-04IIF 4 - Director → ME
- 32York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-04-25 ~ 2017-12-04IIF 8 - Director → ME
- 33
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 15 - Director → ME - 34
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 18 - Director → ME - 35
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 20 - Director → ME - 36
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-04-25 ~ 2017-12-04IIF 14 - Director → ME - 37MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 9 - Director → ME
- 38Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer2011-01-24 ~ 2011-05-12IIF 28 - Director → ME
- 39PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ 1999-12-17IIF 45 - Director → ME
- 40PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05 02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23 02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-10-22 ~ 1999-12-17IIF 44 - Director → ME - 41SOLARTRON RETAIL PARK LIMITED - now
BL OFFICES GP LIMITED
- 2022-07-18 13060834York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2022-07-14 ~ 2023-03-22IIF 40 - Director → ME - 42
STAIRWAVE LIMITED
0508131210 Orange Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2006-03-15 ~ 2007-05-29IIF 46 - Secretary → ME - 43PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-06-25 ~ 2017-09-18IIF 22 - Director → ME
- 44PILLARMAN LIMITED - 2002-09-03The Clock House, 87 Paines Lane, PinnerDissolved Corporate (2 parents)Officer2008-10-01 ~ 2011-05-12IIF 24 - Director → ME
- 45TOWER CENTRE HODDESDON LIMITED - now
CENTROS HODDESDON LIMITED
- 2010-03-10 07147954Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer2010-02-05 ~ 2010-02-19IIF 29 - Director → ME - 46
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2019-05-16 ~ 2021-08-31IIF 41 - Director → ME - 47CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2019-05-16 ~ 2021-08-31IIF 38 - Director → ME
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.