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.
Wise, Granville Harold, Mr.
- British born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies - British chairman born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companiesHilltop House, Park View Road, Woldingham, Surrey, CR3 7DH
IIF 6
- British company director born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companiesHilltop House, Park View Road, Woldingham, Surrey, CR3 7DH
IIF 7
- British director born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies - born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies30, Gresham Street, London, EC2V 7QP, England
IIF 12
- Welsh born in May 1939
Granville Harold Wise
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in May 1939
Wise, Granville
Resident in United Kingdom
Registered addresses and corresponding companies52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom
IIF 16
- British company director born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companiesYe Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England
IIF 17
- Welsh Registered addresses and corresponding companies
Wise, Steven Granville
- Welsh directorRegistered addresses and corresponding companies
Wise, Steven Granville
Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
IIF 20
- Welsh operations directorRegistered addresses and corresponding companies
Wise, Steven Granville
- Welsh operations managerRegistered addresses and corresponding companies
Wise, Steven Granville
Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
IIF 24
- Welsh born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh operations director born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh operations manager born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companiesNutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
IIF 34
- 1
61 KENSINGTON COURT LIMITED
05565151C/o J M W Barnard Management Limited, 17 Abingdon Road, London, EnglandActive Corporate (9 parents)Officer2008-07-11 ~ 2013-10-02IIF 7 - Director → ME - 2
BLETCHINGLEY GOLF CLUB LIMITED
0524612152 New Town, Uckfield, East SussexActive Corporate (4 parents)Officer2004-09-29 ~ nowIIF 4 - Director → ME2004-09-29 ~ 2014-06-14IIF 32 - Director → ME2004-09-29 ~ 2014-06-14IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED - now
BROADHAM CARE LIMITED
- 2019-04-01 054421522 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2005-05-03 ~ 2014-06-14IIF 26 - Director → ME2005-05-03 ~ 2017-10-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LILYBANK LIMITED
0519272252 New Town, Uckfield, East SussexDissolved Corporate (3 parents)Officer2004-08-03 ~ dissolvedIIF 30 - Director → MEIIF 11 - Director → ME2004-08-03 ~ dissolvedIIF 22 - Secretary → ME - 5INVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-0330 Gresham Street, London, EnglandActive Corporate (68 parents)Officer2019-07-25 ~ nowIIF 12 - LLP Member → ME
- 6
LLANELLI RUGBY FOOTBALL CLUB LIMITED
- 2011-09-26 03389199MB95 LIMITED - 1997-08-13Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, CarmarthenshireActive Corporate (42 parents, 1 offspring)Officer2008-10-16 ~ nowIIF 3 - Director → ME - 7SQUEAKY BEAN LIMITED - now
FTQA LIMITED
- 2019-11-12 06264380Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (8 parents)Officer2007-05-31 ~ 2011-02-09IIF 25 - Director → ME - 8
HGJ HOLDINGS LIMITED
- 2007-06-06 04611621Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (10 parents)Officer2003-01-15 ~ 2011-02-09IIF 9 - Director → MEIIF 28 - Director → ME2003-01-15 ~ 2006-09-11IIF 20 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12INTERCEDE 2385 LIMITED - 2011-01-17C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2011-02-09 ~ 2011-05-23IIF 5 - Director → ME - 10Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2005-12-07 ~ 2011-05-23IIF 8 - Director → ME2005-12-07 ~ 2011-02-09IIF 27 - Director → ME2005-12-07 ~ 2006-09-11IIF 19 - Secretary → ME
- 11
W L DEVELOPMENTS ST GEORGE'S LIMITED
076008141 Bell Lane, Lewes, EnglandActive Corporate (6 parents)Officer2011-04-12 ~ 2013-11-01IIF 17 - Director → ME - 12WINTERBOTHAM DARBY CLITHEROE LIMITED - now
DELI SOLUTIONS LIMITED
- 2021-03-23 04863237Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (12 parents)Officer2003-08-12 ~ 2011-02-09IIF 29 - Director → ME2003-08-12 ~ 2011-05-23IIF 10 - Director → ME2003-08-12 ~ 2006-09-11IIF 23 - Secretary → ME - 13Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (17 parents, 4 offsprings)Officer(before 1991-07-14) ~ 2011-05-23IIF 6 - Director → ME2000-05-15 ~ 2011-02-09IIF 34 - Director → ME2000-05-15 ~ 2006-09-11IIF 24 - Secretary → ME
- 1452 New Town, Uckfield, East SussexActive Corporate (6 parents)Officer2002-08-27 ~ nowIIF 1 - Director → ME2002-08-27 ~ 2014-06-14IIF 31 - Director → ME2002-08-27 ~ 2014-06-14IIF 21 - Secretary → ME
- 15
WISEVILLE LAND LIMITED
0713409452 New Town, Uckfield, East SussexActive Corporate (2 parents, 1 offspring)Officer2010-01-22 ~ 2014-06-14IIF 33 - Director → ME2010-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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