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 Gavin Lawrence Wiseman
- British born in October 1976
Mr Gavin Lawrence Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 2213 The Frames 1 Phipp Street London, 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 337, Warren Street, London, W1T 6AD, United Kingdom
IIF 451, Cleveland Gardens, London, NW2 1EA, England
IIF 5 IIF 6 IIF 751, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 8Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England
IIF 9Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 1012, Goulds Close, Unit 5, Milton Keynes, MK1 1EQ, United Kingdom
IIF 114 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in October 1976
Wiseman, Gavin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies4 Southerton Way, Shenley, Herts, WD7 9LJ
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 1837 Warren Street, London, W1T 6AD, England
IIF 1951, Cleveland Gardens, London, NW2 1EA, England
IIF 2051, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 21Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 22 IIF 234 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 24 IIF 25 IIF 26 (more)(less)4 Southerton Way, Shenley, Radlett, WD79LJ, England
IIF 28
- British director born in October 1976
Wiseman, Gavin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2951 Cleveland Gardens, London, NW2 1EA, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in October 1976
Wiseman, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Wiseman, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976Registered addresses and corresponding companies
Wiseman, Gavin
13 Glassworks Studios, Basing Place, London, E2 8AB
IIF 41
- British Registered addresses and corresponding companies
Wiseman, Gavin
Flat 1, 16 Belsize Avenue, London, NW3 4AU
IIF 42
- British Registered addresses and corresponding companies
Wiseman, Gavin
13 Glassworks Studios, Basing Place, London, E2 8AB
IIF 43
- Registered addresses and corresponding companies
Wiseman, Gavin Lawrence
4 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 44
- 1
DIGITAL GIFTS LIMITED
06344867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-20C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (9 parents)Officer2007-08-16 ~ 2010-07-01IIF 37 - Director → ME2007-08-16 ~ 2009-04-30IIF 42 - Secretary → ME - 2
DUKESY LIMITED
13291102213 The Frames 1 Phipp Street London 213 The Frames, 1 Phipp Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-25 ~ 2025-10-03IIF 19 - Director → MEPerson with significant control2021-03-25 ~ 2025-10-03IIF 3 - Has significant influence or control → OE - 3
- 4
GAMEMARK LIMITED
056057424 Southerton Way, Shenley, HertsDissolved Corporate (6 parents)Officer2009-10-27 ~ dissolvedIIF 39 - Director → ME - 5
GLOBAL HEALTHCARE VENTURES LIMITED
117688254 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2019-01-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
GLOBAL PROPERTY VENTURES LIMITED
10328435Business & Technology Centre, Bessemer Drive, Stevenage, HertsActive Corporate (10 parents, 2 offsprings)Officer2016-08-12 ~ 2020-02-26IIF 27 - Director → MEPerson with significant control2016-08-12 ~ 2020-02-25IIF 13 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GLOBAL VIDEO VENTURES LIMITED
109112554 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
NFT INTERNATIONAL LIMITED
- 2024-01-22 09062051SELECT SERVICE LIMITED
- 2021-03-01 09062051Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2014-05-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10GOLDOM LTD. - now
SLAM TRADING LIMITED
- 2005-10-21 0504159337 Warren Street, LondonDissolved Corporate (7 parents)Officer2004-02-15 ~ 2005-06-21IIF 41 - Director → ME2004-02-15 ~ 2005-06-21IIF 43 - Secretary → ME - 11
HIGHER POWER TECHNOLOGY LTD
15572502Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 12
INVENTURE GROUP LIMITED
111404454 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
KAIDEX VENTURES LIMITED
098013214 Southerton Way, Shenley, Radlett, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-09-30 ~ nowIIF 25 - Director → ME2015-09-30 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
KAIKUN LIMITED
0769455337 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 35 - Director → ME - 15
KRYOSIS LABS LTD
1253187837 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 16
KRYOSIS LTD
1252664720-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LOBSTER ENTERTAINMENT LIMITED
098053624 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 28 - Director → ME - 18
PPE LONDON LIMITED
1257163512 Goulds Close, Unit 5, Milton Keynes, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
REMOVAL STARS LIMITED
08386920Flat 7 6 Riverdale Road, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-02-04 ~ 2014-01-31IIF 40 - Director → ME - 20
ROCK MEDIA LONDON LIMITED
070867806 Duke Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-11-25 ~ dissolvedIIF 36 - Director → ME - 21
SATELLITE PROPERTIES LIMITED
01942093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2020-10-21Brentmead House, Britannia Road, LondonDissolved Corporate (5 parents)Officer2011-02-28 ~ 2019-03-28IIF 16 - Director → ME - 22
SPARK MEDIA NETWORK LIMITED
0640161735 Britannia Row, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 38 - Director → ME - 23
SWEET STARTUP LTD
08373729Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ nowIIF 23 - Director → ME - 24
THE ZERO DEPOSIT SCHEME LIMITED
104735754 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedIIF 33 - Director → ME - 25
- 26
VIRATEST LTD
1254274351 Cleveland Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-04-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WING MEDIA LIMITED
0698539137 Warren Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-08 ~ 2021-12-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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