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

Granville Harold Wise

    Related profiles found in government register
  • Granville Harold Wise
    Welsh born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 1

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH, United Kingdom

      IIF 2 IIF 3
  • Wise, Granville
    Welsh chairman born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 4
  • Wise, Steven Granville
    Welsh company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 5
  • Wise, Steven Granville
    Welsh director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 6 IIF 7 IIF 8
  • Wise, Steven Granville
    Welsh operations director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 9 IIF 10 IIF 11

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX, United Kingdom

      IIF 13
  • Wise, Steven Granville
    Welsh operations manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 14
  • Wise, Granville Harold
    born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 15
  • Wise, Granville Harold
    British company director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 16
  • Wise, Granville Harold
    British director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 17
  • Wise, Granville Harold, Mr.
    British chairman born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 18
  • Wise, Granville Harold, Mr.
    British company director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 19
  • Wise, Granville Harold, Mr.
    British director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 20 IIF 21

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH, United Kingdom

      IIF 22
  • Wise, Granville Harold, Mr.
    British man director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, TN22 5DE, England

      IIF 23
  • Wise, Granville Harold, Mr.
    British managing director born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Wise, Steven Granville
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 27
  • Wise, Steven Granville
    Welsh

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 28 IIF 29
  • Wise, Steven Granville
    Welsh director

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 30
  • Wise, Steven Granville
    Welsh operations director

    Registered addresses and corresponding companies
  • Wise, Steven Granville
    Welsh operations manager

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    52 New Town, Uckfield, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-09-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    52 New Town, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ dissolved
    IIF 25 - director → ME
    IIF 10 - director → ME
    2004-08-03 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Corporate (65 parents)
    Officer
    2019-07-25 ~ now
    IIF 15 - llp-member → ME
  • 4
    LLANELLI RUGBY FOOTBALL CLUB LIMITED - 2011-09-26
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,296,216 GBP2023-06-30
    Officer
    2008-10-16 ~ now
    IIF 17 - director → ME
  • 5
    ASHLEY 070 LIMITED - 2002-08-30
    52 New Town, Uckfield, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    21,968 GBP2024-03-31
    Officer
    2002-08-27 ~ now
    IIF 23 - director → ME
  • 6
    52 New Town, Uckfield, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,985,570 GBP2024-03-31
    Officer
    2010-01-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    C/o J M W Barnard Management Limited, 17 Abingdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-07-11 ~ 2013-10-02
    IIF 19 - director → ME
  • 2
    52 New Town, Uckfield, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-09-29 ~ 2014-06-14
    IIF 12 - director → ME
    2004-09-29 ~ 2014-06-14
    IIF 28 - secretary → ME
  • 3
    BROADHAM CARE LIMITED - 2019-04-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-03 ~ 2017-10-31
    IIF 16 - director → ME
    2005-05-03 ~ 2014-06-14
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    FTQA LIMITED - 2019-11-12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2007-05-31 ~ 2011-02-09
    IIF 6 - director → ME
  • 5
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2003-01-15 ~ 2011-02-09
    IIF 21 - director → ME
    IIF 8 - director → ME
    2003-01-15 ~ 2006-09-11
    IIF 30 - secretary → ME
  • 6
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-05-23
    IIF 22 - director → ME
  • 7
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-12-07 ~ 2011-05-23
    IIF 20 - director → ME
    2005-12-07 ~ 2011-02-09
    IIF 7 - director → ME
    2005-12-07 ~ 2006-09-11
    IIF 29 - secretary → ME
  • 8
    1 Bell Lane, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    -3,639,255 GBP2024-04-01
    Officer
    2011-04-12 ~ 2013-11-01
    IIF 27 - director → ME
  • 9
    DELI SOLUTIONS LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents)
    Officer
    2003-08-12 ~ 2011-05-23
    IIF 24 - director → ME
    2003-08-12 ~ 2011-02-09
    IIF 9 - director → ME
    2003-08-12 ~ 2006-09-11
    IIF 33 - secretary → ME
  • 10
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 2011-05-23
    IIF 18 - director → ME
    2000-05-15 ~ 2011-02-09
    IIF 14 - director → ME
    2000-05-15 ~ 2006-09-11
    IIF 34 - secretary → ME
  • 11
    ASHLEY 070 LIMITED - 2002-08-30
    52 New Town, Uckfield, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    21,968 GBP2024-03-31
    Officer
    2002-08-27 ~ 2014-06-14
    IIF 11 - director → ME
    2002-08-27 ~ 2014-06-14
    IIF 31 - secretary → ME
  • 12
    52 New Town, Uckfield, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,985,570 GBP2024-03-31
    Officer
    2010-01-22 ~ 2014-06-14
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.