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

Wise, David Martin

    Related profiles found in government register
  • Wise, David Martin
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

      IIF 1
  • Wise, David Martin
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, 451 Mill Road, Colchester, Essex, CO4 5AL

      IIF 2 IIF 3
  • Wise, David Martin
    British mortgage adviser born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, 451 Mill Road, Colchester, Essex, CO4 5AL

      IIF 4 IIF 5
  • Mr David Martin Wise
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, England

      IIF 6

    • The Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, CM23 4BD, United Kingdom

      IIF 7

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Hertfordshire, CM23 4BD, United Kingdom

      IIF 8
  • Wise, David Martin
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 9
  • Wise, David Martin
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 340, The Crescent, Colchester, CO4 9AD, England

      IIF 10

    • 340, The Crescent, Severalls Business Park, Colchester, CO4 9AD, England

      IIF 11

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 12
  • Wise, Martin David
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harveys Depot, Daveys Lane, Lewes, East Sussex, BN7 2BQ, England

      IIF 13
  • Mr Martin David Wise
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harveys Depot, Daveys Lane, Lewes, East Sussex, BN7 2BQ, England

      IIF 14
  • Mr David Martin Wise
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 340, The Crescent, Colchester, CO4 9AD, England

      IIF 15

    • 340, The Crescent, Severalls Business Park, Colchester, CO4 9AD, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,786 GBP2024-04-30
    Officer
    2015-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    340 The Crescent, Severalls Business Park, Colchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,107 GBP2024-01-31
    Person with significant control
    2023-09-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    340 The Crescent, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,397 GBP2023-12-31
    Person with significant control
    2023-07-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    Harveys Depot, Daveys Lane, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,873 GBP2024-04-30
    Officer
    2008-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CHATSWORTHCLIEN LIMITED - 2008-07-09
    Town Wall House, Balkerne Hill, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-22 ~ 2008-11-08
    IIF 3 - Director → ME
  • 2
    Crowe Clark Whitehill Llp, Aquis House 49-51, Blagrave Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-03-07
    IIF 5 - Director → ME
  • 3
    Aquis House 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2008-06-06
    IIF 4 - Director → ME
  • 4
    340 The Crescent, Severalls Business Park, Colchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,107 GBP2024-01-31
    Officer
    2017-01-24 ~ 2020-04-22
    IIF 1 - Director → ME
    2023-07-12 ~ 2024-05-31
    IIF 11 - Director → ME
    Person with significant control
    2017-01-25 ~ 2020-04-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    340 The Crescent, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,397 GBP2023-12-31
    Officer
    2023-07-12 ~ 2024-05-31
    IIF 10 - Director → ME
  • 6
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,610 GBP2023-12-31
    Officer
    2006-02-20 ~ 2006-05-31
    IIF 2 - Director → ME
  • 7
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,920 GBP2023-03-31
    Officer
    2018-10-15 ~ 2020-11-12
    IIF 9 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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