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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Charles Wiseman
- British born in December 1957
Mr David Charles Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies4 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, United Kingdom
IIF 1
- British born in December 1957
Wiseman, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British financial director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wiseman, David Charles
- British directorRegistered addresses and corresponding companies
Wiseman, David Charles
- British finance directorRegistered addresses and corresponding companies
Wiseman, David Charles
- British financial directorRegistered addresses and corresponding companies
Wiseman, David Charles
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 71
Related profiles found in government register
Offspring entities and appointments
43
- 1OVAL (1714) LIMITED - 2002-04-09New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (13 parents)Officer2009-11-10 ~ 2010-12-31IIF 9 - Director → ME
- 2QUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2005-11-01 ~ 2007-11-30IIF 36 - Director → ME2005-11-01 ~ 2007-11-30IIF 62 - Secretary → ME
- 3ATTRACTION TICKETS LTD - now
ATD TRAVEL SERVICES LIMITED
- 2022-05-12 04390984AMERICAN ATTRACTION TICKETS DIRECT LIMITED - 2004-07-072nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (12 parents)Equity (Company account)9,882,012 GBP2024-12-31Officer2012-10-04 ~ 2019-04-08IIF 15 - Director → ME - 4ZEST ADVENTURE COMPANY LIMITED - 1999-11-17TAYLASH LIMITED - 1991-04-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents)Officer2005-11-01 ~ 2007-11-30IIF 19 - Director → ME2005-11-01 ~ 2007-11-30IIF 61 - Secretary → ME
- 5COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09PLUMEPUMA LIMITED - 1984-06-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2005-11-01 ~ 2007-11-30IIF 33 - Director → ME2005-11-01 ~ 2007-11-30IIF 59 - Secretary → ME
- 6VARDON P.L.C. - 1999-02-15WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 20 - Director → ME2005-11-01 ~ 2007-11-30IIF 47 - Secretary → ME
- 7HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 31 - Director → ME2005-11-01 ~ 2007-11-30IIF 65 - Secretary → ME
- 8CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25TRUSHELFCO (NO. 207) LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2005-11-01 ~ 2007-11-30IIF 21 - Director → ME2005-11-01 ~ 2007-11-30IIF 54 - Secretary → ME
- 9ADDART LIMITED - 1990-03-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 25 - Director → ME2005-11-01 ~ 2007-11-30IIF 48 - Secretary → ME
- 10CFGL REALISATIONS LIMITED - now
CARLETON FURNITURE GROUP LIMITED
- 2011-11-24 01324589WILKINSONS FURNITURE LIMITED - 1992-05-06PELTBOND LIMITED - 1978-12-31Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (15 parents)Officer1994-03-21 ~ 1996-04-26IIF 24 - Director → ME - 11
CORBY TENNIS LIMITED
02606177Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (28 parents)Officer2005-11-01 ~ 2007-12-01IIF 27 - Director → ME2005-11-01 ~ 2007-11-30IIF 63 - Secretary → ME - 12DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 23 - Director → ME2005-11-01 ~ 2007-11-30IIF 51 - Secretary → ME
- 13MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 28 - Director → ME2005-11-01 ~ 2007-11-30IIF 53 - Secretary → ME
- 14ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 18 - Director → ME2005-11-01 ~ 2007-11-30IIF 58 - Secretary → ME
- 15INSIDEASIA TOURS LTD - 2019-09-05INSIDEJAPAN TOURS LTD - 2013-01-30Electricity House, Quay Street, BristolActive Corporate (13 parents, 3 offsprings)Equity (Company account)4,586,828 GBP2024-12-31Officer2022-06-23 ~ 2024-10-29IIF 13 - Director → ME
- 16LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents)Officer2002-07-01 ~ 2004-04-27IIF 38 - Director → ME2002-07-01 ~ 2003-04-15IIF 67 - Secretary → ME - 17LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2002-07-01 ~ 2004-04-27IIF 39 - Director → ME2002-07-01 ~ 2003-04-15IIF 69 - Secretary → ME - 18LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10 029542043rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (32 parents)Equity (Company account)1 GBP2024-06-30Officer2002-07-01 ~ 2004-04-27IIF 41 - Director → ME2002-07-01 ~ 2003-04-15IIF 70 - Secretary → ME - 19LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2002-07-01 ~ 2004-04-27IIF 40 - Director → ME2002-07-01 ~ 2003-04-15IIF 66 - Secretary → ME - 20EASTWISE LIMITED - 1993-02-25257b Croydon Road, Beckenham, KentDissolved Corporate (19 parents)Officer2000-08-29 ~ 2002-07-01IIF 42 - Director → ME2000-08-29 ~ 2002-07-01IIF 68 - Secretary → ME
- 21
MIRAM HOUSE MANAGEMENT LIMITED
09411961Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Equity (Company account)121 GBP2024-12-31Officer2024-02-21 ~ nowIIF 3 - Director → ME - 22HACKREMCO (NO. 2252) LIMITED - 2005-04-28Hill House 1, Little New Street, LondonDissolved Corporate (17 parents)Officer2009-05-21 ~ 2014-06-30IIF 16 - Director → ME
- 23NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26 03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16THE PINNACLE CLUBS LIMITED - 1998-05-05LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2005-11-01 ~ 2007-11-30IIF 17 - Director → ME2005-11-01 ~ 2007-11-30IIF 55 - Secretary → ME - 24NUFFIELD HEALTH WELLBEING LIMITED - nowVARDON HEALTH & FITNESS LIMITED - 1999-03-01DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 34 - Director → ME2005-11-01 ~ 2007-11-30IIF 64 - Secretary → ME
- 25
PERITIA CONSULTING LIMITED
083335744 Miram House 387 Cockfosters Road, Cockfosters, Barnet, United KingdomActive Corporate (2 parents)Equity (Company account)-11,974 GBP2024-12-31Officer2012-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 26WATES LEISURE HOLDINGS LIMITED - 1998-03-16ALTHOLD LIMITED - 1996-12-24Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (39 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 35 - Director → ME2005-11-01 ~ 2007-11-30IIF 56 - Secretary → ME
- 27Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 30 - Director → ME2005-11-01 ~ 2007-11-30IIF 52 - Secretary → ME
- 28PRG1 LIMITED - 2006-03-14Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (18 parents)Officer2009-11-10 ~ 2010-12-31IIF 12 - Director → ME
- 29PREMIER RESEARCH GROUP PLC - 2008-06-11CRC DEVELOPMENT LIMITED - 2004-11-26OVAL (1811) LIMITED - 2003-07-28Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-11-10 ~ 2010-12-31IIF 11 - Director → ME
- 30CRC DEVELOPMENT (UK) LIMITED - 2004-12-20THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-11-10 ~ 2010-12-31IIF 7 - Director → ME
- 31Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (10 parents)Officer2009-09-29 ~ 2010-12-31IIF 4 - Director → ME
- 328 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2010-01-25 ~ 2010-12-31IIF 10 - Director → ME
- 338 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2010-01-25 ~ 2010-12-31IIF 8 - Director → ME
- 34QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer1993-03-08 ~ 1996-03-31IIF 14 - Director → ME
- 35SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer2001-04-02 ~ 2002-06-30IIF 43 - Director → ME - 36SAFESTORE PROPERTY MANAGEMENT LIMITED - now
STARMODEX LIMITED
- 2009-07-01 03171644257b Croydon Road, Beckenham, KentDissolved Corporate (18 parents, 1 offspring)Officer2000-08-29 ~ 2002-07-01IIF 44 - Director → ME2000-08-29 ~ 2002-07-01IIF 71 - Secretary → ME - 37SAFESTORE LIMITED - 1998-02-26Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (17 parents)Officer2000-08-29 ~ 2002-07-01IIF 5 - Director → ME2000-08-29 ~ 2002-07-01IIF 45 - Secretary → ME
- 38SPACES PERSONAL STORAGE LIMITED - nowSAFESTORE LIMITED - 2004-10-29SAFESTORE TRADING PLC - 1998-02-26C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (25 parents, 1 offspring)Officer2000-08-29 ~ 2002-07-01IIF 6 - Director → ME2000-08-29 ~ 2002-07-01IIF 46 - Secretary → ME
- 39WATES LEISURE LIMITED - 1998-05-05ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-163 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (27 parents)Equity (Company account)-200 GBP2024-04-29Officer2005-11-01 ~ 2007-11-30IIF 26 - Director → ME2005-11-01 ~ 2007-11-30IIF 60 - Secretary → ME
- 40BRIGHTBAG LIMITED - 2005-09-141 Kings Avenue, London, United KingdomDissolved Corporate (18 parents)Officer2005-09-27 ~ 2011-01-14IIF 22 - Director → ME
- 41CANNONS HEALTH & FITNESS LIMITED - 1999-03-01TWICKENHAM LEISURE LIMITED - 1998-12-07Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 29 - Director → ME2005-11-01 ~ 2007-11-30IIF 49 - Secretary → ME
- 42CANNONS GROUP LIMITED - 1999-02-15CHEDCARE LIMITED - 1998-08-19Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 37 - Director → ME2005-11-01 ~ 2007-11-30IIF 50 - Secretary → ME
- 43CANNONS ADVENTURES LIMITED - 1999-11-17WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 32 - Director → ME2005-11-01 ~ 2007-11-30IIF 57 - Secretary → ME
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