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.
Wiseman, Luke Anton
- British born in May 1967
Wiseman, Luke Anton
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 1Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
IIF 251, Sloane Street, London, SW1X 9SW, England
IIF 36 Queripel House, Duke Of York Square, London, SW3 4LY, England
IIF 49 Quarrendon Street, London, SW6 3ST, United Kingdom
IIF 52 New Bailey, 6 Stanley Street, Salford, M3 5GS, England
IIF 6
- born in May 1967
Wiseman, Luke Anton
Resident in United Kingdom
Registered addresses and corresponding companies6, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 7
- British born in May 1967
Wiseman, Luke Anton
Resident in United Kingdom
Registered addresses and corresponding companies21-27, Lamb's Conduit Street, London, WC1N 3GS, United Kingdom
IIF 8 IIF 928 Westbridge Road, London, SW11 3PW
IIF 103, Lamont Road Passage, London, SW10 0HN, United Kingdom
IIF 1130, Cannon Street, London, EC4M 6XH, England
IIF 1233, Gracechurch Street, London, City Of London, EC3V 0BT
IIF 13 IIF 14 IIF 1541, Welbeck Street, London, W1G 8EA, United Kingdom
IIF 16 IIF 17 IIF 186 Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 19 IIF 20 IIF 21Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, SK12 1ND, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Wiseman, Luke Anton
28 Westbridge Road, London, SW11 3PW
IIF 23
- British born in May 1967
Mr Luke Anton Wiseman
Resident in England
Registered addresses and corresponding companies51, Sloane Street, London, SW1X 9SW, England
IIF 24
- 1
AEROSOL PARTNERS (UK) LIMITED
104853326 Queripel House, 1 Duke Of York Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-17 ~ dissolvedIIF 21 - Director → ME - 2
AEROSOL PARTNERS GROUP LIMITED
104820526 Queripel House, 1 Duke Of York Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-11-16 ~ dissolvedIIF 20 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2020-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-11C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterLiquidation Corporate (43 parents, 9 offsprings)Officer2006-09-01 ~ 2015-04-17IIF 22 - Director → ME - 4ARCH CORPORATE MEMBER LIMITED - now
HOMEWHEEL LIMITED
- 2007-11-02 064000874th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (23 parents)Officer2007-10-26 ~ 2012-10-05IIF 15 - Director → ME - 5ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
BARBICAN HOLDINGS (UK) LIMITED
- 2023-01-03 064107724th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (18 parents, 27 offsprings)Officer2007-11-02 ~ 2012-10-05IIF 13 - Director → ME - 6
- 7One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-10-29 ~ 2026-05-01IIF 1 - Director → ME
- 8
BARBICAN UNDERWRITING LIMITED
06634788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-11-12C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (23 parents)Officer2008-07-01 ~ 2011-02-16IIF 14 - Director → ME - 9
BEACON FINANCIAL HOLDINGS LIMITED
13389188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-11
Due to be dissolved on 2025-12-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (7 parents)Officer2021-05-11 ~ 2024-06-21IIF 5 - Director → ME - 10CARLSON CAPITAL HOLDINGS UK LTD - now17 Stoneydeep Twickenham Road, Teddington, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2001-10-01 ~ 2005-03-04IIF 23 - Secretary → ME
- 11
ELCOT CAPITAL MANAGEMENT LIMITED
0479514651 Sloane Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2018-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EXTON PARTNERS LLP
OC4115027 Smith Terrace, London, EnglandDissolved Corporate (3 parents)Officer2016-04-27 ~ 2017-07-01IIF 7 - LLP Designated Member → ME - 13LIQUIDNET TECHNOLOGIES EUROPE LIMITED - now
OTAS TECHNOLOGIES LIMITED
- 2018-11-14 07654968OLIVETREE SOLUTIONS LIMITED - 2013-10-29135 Bishopsgate, London, EnglandActive Corporate (15 parents)Officer2014-02-04 ~ 2017-05-17IIF 19 - Director → ME - 14NEWFOUND UK LIMITED - now
NETTEC PLC
- 2006-10-05 03174544YPCS 45 PLC - 1996-07-03Stephen William Robson, 42 Bruton Place, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2005-12-15 ~ 2006-09-25IIF 10 - Director → ME - 15
OLIVETREE FINANCIAL GROUP LIMITED
08068607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-06-28109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (8 parents)Officer2014-02-04 ~ 2014-02-04IIF 9 - Director → ME2012-07-11 ~ 2015-04-01IIF 16 - Director → ME - 16FIRST CHOICE WITH LOANS LIMITED - 2017-12-182 New Bailey, 6 Stanley Street, Salford, EnglandActive Corporate (18 parents, 5 offsprings)Officer2021-10-18 ~ nowIIF 6 - Director → ME
- 17
OTAS TECHNOLOGIES HOLDING LTD
09430384135 Bishopsgate, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-02-09 ~ 2017-05-17IIF 18 - Director → ME - 18HARVARD BIDCO LIMITED - 2007-12-03Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2014-09-05 ~ 2019-11-14IIF 2 - Director → ME
- 19
- 20
- 21
STEEL PARTNERS (UK) LIMITED
05449508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-01 during the appointment or period of control
Dissolved on 2014-07-22 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2008-05-19 ~ dissolvedIIF 11 - Director → ME - 22
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