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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

Wise, Richard John

    Related profiles found in government register
  • Wise, Richard John
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Leas, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BP

      IIF 1 IIF 2

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 3
  • Wise, Richard John
    British chartered surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard John
    British chief executive born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard John
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albemarle House, 1 Albemarle Street, London, W1S 4TB, United Kingdom

      IIF 29
  • Wise, Richard John
    British head of residential development born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard John
    British head of retail and residential development born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard John
    British born in June 1963

    Registered addresses and corresponding companies

    • 155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ

      IIF 43
  • Wise, Richard John
    British chartered surveyor born in June 1963

    Registered addresses and corresponding companies

    • 155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ

      IIF 44 IIF 45
  • Wise, Richard John
    British

    Registered addresses and corresponding companies

    • 155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ

      IIF 46
  • Wise, Richard John

    Registered addresses and corresponding companies

    • 155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ

      IIF 47
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-31 ~ 2023-03-22
    IIF 30 - Director → ME
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-31 ~ 2023-03-22
    IIF 31 - Director → ME
  • 3
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-31 ~ 2023-03-22
    IIF 32 - Director → ME
  • 4
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    2000-03-13 ~ 2002-08-29
    IIF 43 - Director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12 05070554, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2023-03-22
    IIF 39 - Director → ME
  • 6
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2023-03-22
    IIF 33 - Director → ME
  • 7
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13 07555233
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2023-03-22
    IIF 35 - Director → ME
  • 8
    BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2023-03-22
    IIF 34 - Director → ME
  • 9
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-03-22
    IIF 42 - Director → ME
  • 10
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2023-03-22
    IIF 10 - Director → ME
  • 11
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2023-03-22
    IIF 37 - Director → ME
  • 12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2023-03-22
    IIF 21 - Director → ME
  • 13
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2023-03-22
    IIF 13 - Director → ME
  • 14
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2023-03-22
    IIF 16 - Director → ME
  • 15
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2023-03-22
    IIF 36 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2023-03-22
    IIF 12 - Director → ME
  • 17
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2018-03-09
    IIF 17 - Director → ME
  • 18
    CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
    DMWS 749 LIMITED - 2006-02-06
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2008-03-20 ~ 2011-05-12
    IIF 2 - Director → ME
  • 19
    CENTROS MILLER LIMITED - 2004-12-22 SC268024
    DMWS 276 LIMITED - 1996-10-29 SC162280, SC251564, SC286972... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 26 - Director → ME
  • 20
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 25 - Director → ME
  • 21
    CENTROS DEVELOPMENTS LIMITED - 1993-02-25
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 27 - Director → ME
  • 22
    CENTROS MILLER LIMITED - 2008-02-08 SC168068
    CENTROS MILLER 1999 LIMITED - 2004-12-22 SC168068
    DMWS 669 LIMITED - 2004-09-15 SC274868
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    509,180 GBP2024-03-31
    Officer
    2008-03-20 ~ 2011-05-12
    IIF 1 - Director → ME
  • 23
    LAWGRA (NO.1455) LIMITED - 2007-12-11 06421976, 03456988
    45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2018-03-15
    IIF 11 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-05-30 ~ 2023-03-22
    IIF 19 - Director → ME
  • 25
    DMWSL 461 LIMITED - 2005-06-30 04921872
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-21 ~ 2023-03-22
    IIF 23 - Director → ME
  • 26
    LANSBURY INVESTMENTS LIMITED - 2004-05-12
    10 Orange Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    2005-11-02 ~ 2007-05-29
    IIF 47 - Secretary → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 7 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 6 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 3 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 5 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 4 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 8 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 15 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 18 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 20 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 14 - Director → ME
  • 37
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 9 - Director → ME
  • 38
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-01-24 ~ 2011-05-12
    IIF 28 - Director → ME
  • 39
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 1999-12-17
    IIF 45 - Director → ME
  • 40
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-22 ~ 1999-12-17
    IIF 44 - Director → ME
  • 41
    ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10 15314977
    BL OFFICES GP LIMITED - 2022-07-18
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ 2023-03-22
    IIF 40 - Director → ME
  • 42
    10 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-03-15 ~ 2007-05-29
    IIF 46 - Secretary → ME
  • 43
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-25 ~ 2017-09-18
    IIF 22 - Director → ME
  • 44
    PILLARMAN LIMITED - 2002-09-03
    The Clock House, 87 Paines Lane, Pinner
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 24 - Director → ME
  • 45
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-02-19
    IIF 29 - Director → ME
  • 46
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2019-05-16 ~ 2021-08-31
    IIF 41 - Director → ME
  • 47
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2019-05-16 ~ 2021-08-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.