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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

    • icon of address 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

    • icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Electricity House, Quay Street, Bristol, BS1 4TD

      IIF 10

    • icon of address 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 11

    • icon of address 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
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    121 GBP2024-12-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 4 Miram House 387 Cockfosters Road, Cockfosters, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,974 GBP2024-12-31
    Officer
    icon of calendar 2012-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 41
  • 1
    OVAL (1714) LIMITED - 2002-04-09
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-12-31
    IIF 6 - Director → ME
  • 2
    ARCHER SECURITIES LIMITED - 1991-01-28
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 34 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 60 - Secretary → ME
  • 3
    AMERICAN ATTRACTION TICKETS DIRECT LIMITED - 2004-07-07
    ATD TRAVEL SERVICES LIMITED - 2022-05-12
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,882,012 GBP2024-12-31
    Officer
    icon of calendar 2012-10-04 ~ 2019-04-08
    IIF 12 - Director → ME
  • 4
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 16 - Director → ME
    icon of calendar 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
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 31 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 57 - Secretary → ME
  • 6
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 17 - Director → ME
    icon of calendar 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
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 29 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 63 - Secretary → ME
  • 8
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 18 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 52 - Secretary → ME
  • 9
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 22 - Director → ME
    icon of calendar 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
    icon of address Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-21 ~ 1996-04-26
    IIF 21 - Director → ME
  • 11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-12-01
    IIF 24 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 61 - Secretary → ME
  • 12
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 20 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 49 - Secretary → ME
  • 13
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 26 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 51 - Secretary → ME
  • 14
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 15 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 56 - Secretary → ME
  • 15
    INSIDEJAPAN TOURS LTD - 2013-01-30
    INSIDEASIA TOURS LTD - 2019-09-05
    icon of address Electricity House, Quay Street, Bristol
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,586,828 GBP2024-12-31
    Officer
    icon of calendar 2022-06-23 ~ 2024-10-29
    IIF 10 - Director → ME
  • 16
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-27
    IIF 36 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-04-15
    IIF 65 - Secretary → ME
  • 17
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-27
    IIF 37 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-04-15
    IIF 67 - Secretary → ME
  • 18
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-27
    IIF 39 - Director → ME
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-27
    IIF 38 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-04-15
    IIF 64 - Secretary → ME
  • 20
    EASTWISE LIMITED - 1993-02-25
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2002-07-01
    IIF 41 - Director → ME
    icon of calendar 2000-08-29 ~ 2002-07-01
    IIF 66 - Secretary → ME
  • 21
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    IIF 13 - Director → ME
  • 22
    LAKESPAN LIMITED - 1998-03-03
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 14 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 53 - Secretary → ME
  • 23
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 32 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 62 - Secretary → ME
  • 24
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 33 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 54 - Secretary → ME
  • 25
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 28 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 50 - Secretary → ME
  • 26
    PRG1 LIMITED - 2006-03-14
    icon of address Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-12-31
    IIF 9 - Director → ME
  • 27
    CRC DEVELOPMENT LIMITED - 2004-11-26
    OVAL (1811) LIMITED - 2003-07-28
    PREMIER RESEARCH GROUP PLC - 2008-06-11
    icon of address Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-12-31
    IIF 8 - Director → ME
  • 28
    CRC DEVELOPMENT (UK) LIMITED - 2004-12-20
    THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-12-31
    IIF 4 - Director → ME
  • 29
    icon of address Spaces, 9 Greyfriars Road, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2010-12-31
    IIF 25 - Director → ME
  • 30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2010-12-31
    IIF 7 - Director → ME
  • 31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2010-12-31
    IIF 5 - Director → ME
  • 32
    QUARTGRADE LIMITED - 1985-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-08 ~ 1996-03-31
    IIF 11 - Director → ME
  • 33
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-06-30
    IIF 42 - Director → ME
  • 34
    STARMODEX LIMITED - 2009-07-01
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2002-07-01
    IIF 43 - Director → ME
    icon of calendar 2000-08-29 ~ 2002-07-01
    IIF 71 - Secretary → ME
  • 35
    SAFESTORE LIMITED - 1998-02-26
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2002-07-01
    IIF 40 - Director → ME
    icon of calendar 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
    icon of address C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2002-07-01
    IIF 44 - Director → ME
    icon of calendar 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
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 23 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 58 - Secretary → ME
  • 38
    BRIGHTBAG LIMITED - 2005-09-14
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2011-01-14
    IIF 19 - Director → ME
  • 39
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 27 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 47 - Secretary → ME
  • 40
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 35 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 48 - Secretary → ME
  • 41
    SUPERBARON LIMITED - 1979-12-31
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    CANNONS ADVENTURES LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 30 - Director → ME
    icon of calendar 2005-11-01 ~ 2007-11-30
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.