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
parent relation
Individuals in focus

Mr David Charles Wiseman

    Related profiles found in government register
  • Mr David Charles Wiseman
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, United Kingdom

      IIF 1
  • Wiseman, David Charles
    British chartered accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 2
  • Wiseman, David Charles
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, United Kingdom

      IIF 3
  • Wiseman, David Charles
    British chief financial officer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Electricity House, Quay Street, Bristol, BS1 4TD

      IIF 10

    • 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 11

    • 53, Dorset Drive, Edgware, Middlesex, HA8 7NT, United Kingdom

      IIF 12
  • Wiseman, David Charles
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British finance director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British financial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British director

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British finance director

    Registered addresses and corresponding companies
  • Wiseman, David Charles
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    121 GBP2023-12-31
    Officer
    2024-02-21 ~ now
    IIF 2 - director → ME
  • 2
    4 Miram House 387 Cockfosters Road, Cockfosters, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,101 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    OVAL (1714) LIMITED - 2002-04-09
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 6 - director → ME
  • 2
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 34 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 60 - secretary → ME
  • 3
    ATD TRAVEL SERVICES LIMITED - 2022-05-12
    AMERICAN ATTRACTION TICKETS DIRECT LIMITED - 2004-07-07
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,474,284 GBP2023-12-31
    Officer
    2012-10-04 ~ 2019-04-08
    IIF 12 - director → ME
  • 4
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 16 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 59 - secretary → ME
  • 5
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 31 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 57 - secretary → ME
  • 6
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 17 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 45 - secretary → ME
  • 7
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 29 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 63 - secretary → ME
  • 8
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 18 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 52 - secretary → ME
  • 9
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 22 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 46 - secretary → ME
  • 10
    CARLETON FURNITURE GROUP LIMITED - 2011-11-24
    WILKINSONS FURNITURE LIMITED - 1992-05-06
    PELTBOND LIMITED - 1978-12-31
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    1994-03-21 ~ 1996-04-26
    IIF 21 - director → ME
  • 11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-12-01
    IIF 24 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 61 - secretary → ME
  • 12
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 20 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 49 - secretary → ME
  • 13
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 26 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 51 - secretary → ME
  • 14
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 15 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 56 - secretary → ME
  • 15
    INSIDEASIA TOURS LTD - 2019-09-05
    INSIDEJAPAN TOURS LTD - 2013-01-30
    Electricity House, Quay Street, Bristol
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,370,342 GBP2023-12-31
    Officer
    2022-06-23 ~ 2024-10-29
    IIF 10 - director → ME
  • 16
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 36 - director → ME
    2002-07-01 ~ 2003-04-15
    IIF 65 - secretary → ME
  • 17
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 37 - director → ME
    2002-07-01 ~ 2003-04-15
    IIF 67 - secretary → ME
  • 18
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 39 - director → ME
    2002-07-01 ~ 2003-04-15
    IIF 68 - secretary → ME
  • 19
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 38 - director → ME
    2002-07-01 ~ 2003-04-15
    IIF 64 - secretary → ME
  • 20
    EASTWISE LIMITED - 1993-02-25
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 41 - director → ME
    2000-08-29 ~ 2002-07-01
    IIF 66 - secretary → ME
  • 21
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 13 - director → ME
  • 22
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 14 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 53 - secretary → ME
  • 23
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 32 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 62 - secretary → ME
  • 24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 33 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 54 - secretary → ME
  • 25
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 28 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 50 - secretary → ME
  • 26
    PRG1 LIMITED - 2006-03-14
    Spaces, 9 Greyfriars Road, Reading, England
    Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 9 - director → ME
  • 27
    PREMIER RESEARCH GROUP PLC - 2008-06-11
    CRC DEVELOPMENT LIMITED - 2004-11-26
    OVAL (1811) LIMITED - 2003-07-28
    Spaces, 9 Greyfriars Road, Reading, England
    Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 8 - director → ME
  • 28
    CRC DEVELOPMENT (UK) LIMITED - 2004-12-20
    THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 4 - director → ME
  • 29
    Spaces, 9 Greyfriars Road, Reading, England
    Corporate (2 parents)
    Officer
    2009-09-29 ~ 2010-12-31
    IIF 25 - director → ME
  • 30
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2010-12-31
    IIF 7 - director → ME
  • 31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2010-12-31
    IIF 5 - director → ME
  • 32
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-08 ~ 1996-03-31
    IIF 11 - director → ME
  • 33
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2002-06-30
    IIF 42 - director → ME
  • 34
    STARMODEX LIMITED - 2009-07-01
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 43 - director → ME
    2000-08-29 ~ 2002-07-01
    IIF 71 - secretary → ME
  • 35
    SAFESTORE LIMITED - 1998-02-26
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 40 - director → ME
    2000-08-29 ~ 2002-07-01
    IIF 69 - secretary → ME
  • 36
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 44 - director → ME
    2000-08-29 ~ 2002-07-01
    IIF 70 - secretary → ME
  • 37
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 23 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 58 - secretary → ME
  • 38
    BRIGHTBAG LIMITED - 2005-09-14
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2011-01-14
    IIF 19 - director → ME
  • 39
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 27 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 47 - secretary → ME
  • 40
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 35 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 48 - secretary → ME
  • 41
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 30 - director → ME
    2005-11-01 ~ 2007-11-30
    IIF 55 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.