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.
Wiseman, Gavin Lawrence
- Registered addresses and corresponding companies
Wiseman, Gavin Lawrence
4 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 1
- British Registered addresses and corresponding companies
Wiseman, Gavin
13 Glassworks Studios, Basing Place, London, E2 8AB
IIF 2
- British Registered addresses and corresponding companies
Wiseman, Gavin
Flat 1, 16 Belsize Avenue, London, NW3 4AU
IIF 3
- British born in October 1976Registered addresses and corresponding companies
Wiseman, Gavin
13 Glassworks Studios, Basing Place, London, E2 8AB
IIF 4
- British born in October 1976
Wiseman, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Wiseman, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Wiseman, Gavin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies4 Southerton Way, Shenley, Herts, WD7 9LJ
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 1437 Warren Street, London, W1T 6AD, England
IIF 1551, Cleveland Gardens, London, NW2 1EA, England
IIF 1651, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 17Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 18 IIF 194 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 20 IIF 21 IIF 22 (more)(less)4 Southerton Way, Shenley, Radlett, WD79LJ, England
IIF 24
- British director born in October 1976
Wiseman, Gavin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2551 Cleveland Gardens, London, NW2 1EA, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in October 1976
Mr Gavin Lawrence Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 31213 The Frames 1 Phipp Street London, 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 3237, Warren Street, London, W1T 6AD, United Kingdom
IIF 3351, Cleveland Gardens, London, NW2 1EA, England
IIF 34 IIF 35 IIF 3651, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 37Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England
IIF 38Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 3912, Goulds Close, Unit 5, Milton Keynes, MK1 1EQ, United Kingdom
IIF 404 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 41 IIF 42 IIF 43 (more)(less)
- 1
DIGITAL GIFTS LIMITED
06344867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-20C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (9 parents)Officer2007-08-16 ~ 2010-07-01IIF 8 - Director → ME2007-08-16 ~ 2009-04-30IIF 3 - Secretary → ME - 2
DUKESY LIMITED
13291102213 The Frames 1 Phipp Street London 213 The Frames, 1 Phipp Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-25 ~ 2025-10-03IIF 15 - Director → MEPerson with significant control2021-03-25 ~ 2025-10-03IIF 32 - Has significant influence or control → OE - 3
- 4
GAMEMARK LIMITED
056057424 Southerton Way, Shenley, HertsDissolved Corporate (6 parents)Officer2009-10-27 ~ dissolvedIIF 10 - Director → ME - 5
GLOBAL HEALTHCARE VENTURES LIMITED
117688254 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2019-01-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 36 - Has significant influence or control → OE - 6Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
GLOBAL PROPERTY VENTURES LIMITED
10328435Business & Technology Centre, Bessemer Drive, Stevenage, HertsActive Corporate (10 parents, 2 offsprings)Officer2016-08-12 ~ 2020-02-26IIF 23 - Director → MEPerson with significant control2016-08-12 ~ 2020-02-25IIF 42 - Has significant influence or control → OEIIF 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 - 8
GLOBAL VIDEO VENTURES LIMITED
109112554 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 44 - Has significant influence or control → OE - 9
NFT INTERNATIONAL LIMITED
- 2024-01-22 09062051SELECT SERVICE LIMITED
- 2021-03-01 09062051Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2014-05-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 10GOLDOM LTD. - now
SLAM TRADING LIMITED
- 2005-10-21 0504159337 Warren Street, LondonDissolved Corporate (7 parents)Officer2004-02-15 ~ 2005-06-21IIF 4 - Director → ME2004-02-15 ~ 2005-06-21IIF 2 - Secretary → ME - 11
HIGHER POWER TECHNOLOGY LTD
15572502Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OE - 12
INVENTURE GROUP LIMITED
111404454 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 35 - Has significant influence or control → OE - 13
KAIDEX VENTURES LIMITED
098013214 Southerton Way, Shenley, Radlett, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-09-30 ~ nowIIF 21 - Director → ME2015-09-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
KAIKUN LIMITED
0769455337 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 6 - Director → ME - 15
KRYOSIS LABS LTD
1253187837 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 16
KRYOSIS LTD
1252664720-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LOBSTER ENTERTAINMENT LIMITED
098053624 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 24 - Director → ME - 18
PPE LONDON LIMITED
1257163512 Goulds Close, Unit 5, Milton Keynes, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-24 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 19
REMOVAL STARS LIMITED
08386920Flat 7 6 Riverdale Road, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-02-04 ~ 2014-01-31IIF 11 - Director → ME - 20
ROCK MEDIA LONDON LIMITED
070867806 Duke Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-11-25 ~ dissolvedIIF 7 - Director → ME - 21
SATELLITE PROPERTIES LIMITED
01942093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2020-10-21Brentmead House, Britannia Road, LondonDissolved Corporate (5 parents)Officer2011-02-28 ~ 2019-03-28IIF 12 - Director → ME - 22
SPARK MEDIA NETWORK LIMITED
0640161735 Britannia Row, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 9 - Director → ME - 23
SWEET STARTUP LTD
08373729Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ nowIIF 19 - Director → ME - 24
THE ZERO DEPOSIT SCHEME LIMITED
104735754 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedIIF 29 - Director → ME - 25
- 26
VIRATEST LTD
1254274351 Cleveland Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-04-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WING MEDIA LIMITED
0698539137 Warren Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-08 ~ 2021-12-29IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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