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.
Mr Matthew Ian Wise
- British born in November 1962
Mr Matthew Ian Wise
Resident in England
Registered addresses and corresponding companies42, Holmlea Road, Glasgow, G44 4AL, Scotland
IIF 115, Half Moon Street, London, W1J 7DZ, England
IIF 2 IIF 3 IIF 4 (more)15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 7 IIF 8Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 9Flat 2 Pelham Court, 145 Fulham Road, London, SW3 6SH, England
IIF 10
- British born in November 1962
Wise, Matthew Ian
Resident in England
Registered addresses and corresponding companies15, Half Moon Street, London, W1J 7DZ, England
IIF 11 IIF 12 IIF 13 (more)15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 1819-20, Great Pulteney Street, London, W1F 9NF, England
IIF 19Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 20Flat 2, Pelham Court, 145 Fulham Road, London, SW3 6SH, England
IIF 21 IIF 22
- British company director born in November 1962
Wise, Matthew Ian
Resident in England
Registered addresses and corresponding companies
- 1
WHEELINGS LIMITED
- 2024-09-18 1561462715 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BLYTH ENERGY PARK LIMITED
1596716715 Half Moon Street, London, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
CHELSFIELD FRANCE LIMITED
09048775Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (7 parents)Officer2024-03-19 ~ nowIIF 22 - Director → ME - 4
CHELSFIELD MEWS SERVICES LIMITED
06305055Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2024-03-19 ~ nowIIF 21 - Director → ME - 5
CONNAHS QUAY ENERGY PARK LIMITED
1596693315 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-2119-20 Great Pulteney Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 19 - Director → ME
- 7
HAWTHORN PIT ENERGY PARK LIMITED
1596713115 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
HINKLEY POINT ENERGY PARK LIMITED
1596674815 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
ISLINGTON ROW DEVELOPMENTS LIMITED
1621574015 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
PARC CALON GWYRDD LIMITED
10882795Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)28,516 GBP2024-07-31Officer2025-08-22 ~ nowIIF 16 - Director → ME - 11
SAMILLIE RESIDENTIAL LIMITED
SC70647842 Holmlea Road, GlasgowDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
TREMORFA ENERGY PARK LIMITED
1476607915 Half Moon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-61,921 GBP2024-03-31Officer2023-03-29 ~ 2024-08-20IIF 24 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
WHITEPOLL DEVELOPMENTS LIMITED
1669036715 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
WHITESEAM LIMITED
13576690Flat 14 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,560 GBP2024-08-31Officer2023-07-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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