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
Individuals in focus
Wise, Simon James Southam
Wise, Simon James Southam
British solicitor born in August 1959Registered addresses and corresponding companiesWise, Simon James Southam
British Registered addresses and corresponding companiesWise, Simon James Southam
British solicitorRegistered addresses and corresponding companiesWise, Simon James Southam
British none born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 25
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
Wise, Simon James Southam
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companiesWise, Simon James Southam
Registered addresses and corresponding companiesMr Simon James Southam Wise
British born in August 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)156,954 GBP2024-04-30Officer
2015-05-29 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 146 offsprings)Equity (Company account)2 GBP2024-12-31Officer ~ nowIIF 27 - Director → ME ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 12 North Bar, Banbury, EnglandActive Corporate (3 parents, 35 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1997-04-28 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 25 - Director → ME
- 5
CANADA CLOSE LIMITED
- nowBANSOLS XHI LIMITED - 1998-11-18 12 North Bar, Banbury, EnglandActive Corporate (3 parents)Equity (Company account)-4,069 GBP2024-08-31Officer 2010-09-29 ~ nowIIF 29 - Director → ME - 6BANSOLS FIFTY-ONE LIMITED - 2010-07-28 12 North Bar, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2025-07-10 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7INPHASE LIMITED - 2006-05-03 The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
LGT (UK) LIMITED
- nowBANSOLS FORTY-EIGHT LIMITED - 2009-10-25 The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer 2009-06-25 ~ dissolvedIIF 31 - Director → ME - 9 12 North Bar, Banbury, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer 2022-08-01 ~ nowIIF 26 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
20
- 11ST NATIONAL LIMITED - 2013-11-20BANSOLS A LIMITED - 1998-11-30GAMETIME LEISURE LIMITED - 1998-11-111ST NATIONAL TRADESMEN LIMITED - 2006-06-28 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)2,084 GBP2024-03-31Officer 1994-05-19 ~ 1998-05-20IIF 15 - Director → ME 1994-05-19 ~ 1998-05-20IIF 22 - Secretary → ME
- 2
ALPHA REALTY LIMITED
- nowBANSOLS ALPHA LIMITED - 1994-12-08 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,024,425 GBP2023-12-31Officer 1993-06-07 ~ 1994-02-01IIF 10 - Director → ME 1993-06-07 ~ 1994-02-01IIF 21 - Secretary → ME - 3 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 146 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-03-05IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,090,839 GBP2024-03-31Officer 1994-06-02 ~ 1994-06-10IIF 14 - Director → ME 1994-06-02 ~ 1994-06-10IIF 23 - Secretary → ME
- 5 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, EnglandActive Corporate (5 parents)Officer 1997-03-27 ~ 1997-04-30IIF 6 - Director → ME
- 6 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 6 offsprings)Officer 1993-12-07 ~ 1994-01-30IIF 5 - Director → ME 1993-12-07 ~ 1994-01-30IIF 24 - Secretary → ME
- 7BANSOLS FIFTY-ONE LIMITED - 2010-07-28 12 North Bar, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-04-06 ~ 2025-07-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Q-SYS CONSULTANCY LIMITED - 2004-11-23Q-SYS SOFTWARE LIMITED - 1994-03-11 117 Eastgate, Pickering, North YorkshireActive Corporate (3 parents)Equity (Company account)1,067,421 GBP2024-12-31Officer 1994-02-15 ~ 1998-03-27IIF 11 - Director → ME 1994-02-15 ~ 1998-03-27IIF 34 - Secretary → ME
- 9MSG CRAWLEY LIMITED - 1999-10-15BASINGSTOKE PROPERTIES LIMITED - 1996-09-27 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Equity (Company account)22,110 GBP2019-03-31Officer 1994-09-26 ~ 1994-12-28IIF 9 - Director → ME 1994-09-26 ~ 1994-12-28IIF 19 - Secretary → ME
- 10BOOMERANG PIZZA LIMITED - 1998-12-15PROTEGE PIZZA LIMITED - 1995-01-26 Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 1995-01-18 ~ 1995-01-20IIF 12 - Director → ME 1995-01-18 ~ 1995-01-20IIF 20 - Secretary → ME
- 11
INPHASE LIMITED
- nowINPHASE SOFTWARE (UK) LIMITED - 2006-05-03BANSOLS ZETA LIMITED - 1995-05-24 One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (5 parents)Profit/Loss (Company account)1,291,866 GBP2022-07-01 ~ 2023-06-30Officer 1995-02-07 ~ 1995-02-20IIF 4 - Director → ME 1995-02-07 ~ 1996-02-01IIF 39 - Secretary → ME - 12 12 North Bar Street, Banbury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)500,631 GBP2025-03-30Officer 1993-06-22 ~ 1994-04-08IIF 2 - Director → ME 1993-06-22 ~ 1994-04-08IIF 40 - Secretary → ME
- 13
MSG SANDHURST LIMITED
- nowBANSOLS DELTA LIMITED - 1994-12-08 12 North Bar, Banbury, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1994-01-19 ~ 1994-11-23IIF 7 - Director → ME 1994-01-19 ~ 1994-11-23IIF 37 - Secretary → ME - 14 161 Prospect Road, Farnborough, HampshireActive Corporate (2 parents)Equity (Company account)24,406 GBP2024-12-31Officer ~ 1997-04-30IIF 38 - Secretary → ME
- 15
PALICO LIMITED
- nowMSG HOLDINGS LIMITED - 2002-10-11 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)Officer 1993-07-01 ~ 1997-07-16IIF 1 - Director → ME 1993-07-01 ~ 1997-07-16IIF 36 - Secretary → ME - 16BANSOLS FORTY-NINE LIMITED - 2009-11-30 12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)Officer 2009-06-26 ~ 2009-12-01IIF 32 - Director → ME
- 17BANSOLS FIFTY LIMITED - 2010-08-03 2nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (1 parent, 4 offsprings)Officer 2009-06-26 ~ 2011-06-27IIF 30 - Director → ME
- 18 38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)Officer 1994-05-26 ~ 1994-06-03IIF 3 - Director → ME 1994-05-26 ~ 1994-06-03IIF 35 - Secretary → ME
- 19 Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, LondonDissolved Corporate (2 parents)Officer 1994-05-24 ~ 1994-06-03IIF 8 - Director → ME 1994-05-24 ~ 1994-06-03IIF 18 - Secretary → ME
- 20
SPINNEY HOLDINGS LIMITED
- nowBANBURY CYCLES LIMITED - 2000-08-02VISIONSUBMIT LIMITED - 1993-04-08 1 Oxford Street, Whitstable, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)400,997 GBP2021-07-31Officer 1993-02-01 ~ 1993-05-04IIF 13 - Director → ME 1993-02-01 ~ 1993-05-04IIF 17 - Secretary → ME
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