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

Wiseman, Stephen John

    Related profiles found in government register
  • Wiseman, Stephen John
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 62, Grosvenor Street, London, W1K 3JF

      IIF 1
  • Wiseman, Stephen John
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Stephen John
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Trinders Lodge, Rowley Lane, Arkley, Barnet, Herts, EN5 3HP, England

      IIF 16

    • 62, Grosvenor Street, London, London, W1K 3JF, England

      IIF 17

    • 62, Grosvenor Street, London, W1K 3JF, United Kingdom

      IIF 18 IIF 19
  • Wiseman, Stephen John
    British solicitor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, Stephen John
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Trinders Lodge, Rowley Lane Arkley, Barnet, EN5 3HP

      IIF 26
  • Wiseman, Stephen John
    British solicitor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Grosvenor Street, London, London, W1K 3JF, United Kingdom

      IIF 27
  • Mr Stephen John Wiseman
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 62 Grosvenor Street, London, W1K 3JF

      IIF 28

    • 62, Grosvenor Street, London, London, W1K 3JF, England

      IIF 29

    • 62, Grosvenor Street, London, W1K 3JF, England

      IIF 30

    • 62 Grosvenor Street, London, W1K 3JF, United Kingdom

      IIF 31
  • Mr Stephen John Wiseman
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Grosvenor Street, London, London, W1K 3JF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    62 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 2
    62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1992-11-13 ~ dissolved
    IIF 25 - Director → ME
  • 3
    62 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2018-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 5
    62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 7
    62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 5 - Director → ME
  • 8
    REDRESS SOLUTIONS LLP - 2014-08-08
    62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-06 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 9
    THE BRITISH TECHNION SOCIETY - 2012-05-01
    62 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2020-05-30 ~ now
    IIF 1 - Director → ME
  • 10
    62 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,367,456 GBP2024-06-30
    Person with significant control
    2018-08-09 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    62 Grosvenor Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93 GBP2018-08-31
    Officer
    2016-08-08 ~ 2019-08-05
    IIF 27 - Director → ME
    Person with significant control
    2016-08-08 ~ 2019-08-05
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    62 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,500,852 GBP2024-12-31
    Officer
    ~ 2025-04-05
    IIF 24 - Director → ME
  • 3
    62 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    33,512,585 GBP2024-12-31
    Officer
    2022-10-13 ~ 2025-04-05
    IIF 12 - Director → ME
  • 4
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,394,912 GBP2024-12-31
    Officer
    2009-04-15 ~ 2025-04-05
    IIF 7 - Director → ME
  • 5
    62 Grosvenor Street, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,793,164 GBP2024-12-31
    Officer
    ~ 2025-04-05
    IIF 22 - Director → ME
  • 6
    62 Grosvenor Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-02-24 ~ 2025-09-01
    IIF 21 - Director → ME
  • 7
    62 Grosvenor Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-12-31
    Officer
    2013-06-03 ~ 2025-06-01
    IIF 14 - Director → ME
  • 8
    DEANMIST LIMITED - 2004-08-18
    62 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,371,359 GBP2024-12-31
    Officer
    2004-03-15 ~ 2025-04-05
    IIF 2 - Director → ME
  • 9
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -874,888 GBP2024-12-31
    Officer
    2012-10-19 ~ 2025-04-05
    IIF 13 - Director → ME
  • 10
    62 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -283,769 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-02-19 ~ 2025-04-05
    IIF 11 - Director → ME
  • 11
    HENCHRIM LIMITED - 1988-09-08
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,192,070 GBP2024-06-30
    Officer
    ~ 2025-04-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    62 Grosvenor Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,023,402 GBP2024-12-31
    Officer
    ~ 2025-04-05
    IIF 4 - Director → ME
  • 13
    62 Grosvenor Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,337,942 GBP2024-12-31
    Officer
    2004-04-23 ~ 2025-04-05
    IIF 3 - Director → ME
  • 14
    62 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -21,627 GBP2024-12-31
    Officer
    1998-05-26 ~ 2025-04-05
    IIF 10 - Director → ME
  • 15
    REDRESS SOLUTIONS LONDON PLC - 2014-08-08
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    534,876 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-10 ~ 2019-08-07
    IIF 15 - Director → ME
  • 16
    62 Grosvenor Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-02 ~ 2025-09-01
    IIF 17 - Director → ME
    Person with significant control
    2019-09-02 ~ 2025-09-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    62 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-05-07 ~ 2025-05-07
    IIF 18 - Director → ME
  • 18
    62 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,367,456 GBP2024-06-30
    Officer
    2018-04-25 ~ 2025-04-05
    IIF 19 - Director → ME
    Person with significant control
    2018-04-25 ~ 2025-04-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.