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, WD79LJ, England
IIF 1
- British Registered addresses and corresponding companies
Wiseman, Gavin
Flat 1, 16 Belsize Avenue, London, NW3 4AU
IIF 2
- British company birector born in October 1976
Wiseman, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 3
- British company director born in October 1976
Wiseman, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 16 Belsize Avenue, London, NW3 4AU
IIF 4
- British director 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 companies213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 1037 Warren Street, London, W1T 6AD, England
IIF 1151, Cleveland Gardens, London, NW2 1EA, England
IIF 1251, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 13Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 14 IIF 154 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 16 IIF 17
- British consultant born in October 1976
Wiseman, Gavin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies4 Southerton Way, Shenley, Herts, WD7 9LJ
IIF 18
- British director born in October 1976
Wiseman, Gavin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28 IIF 29213 The Frames 1 Phipp Street London, 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 3037, Warren Street, London, W1T 6AD, United Kingdom
IIF 3151, Cleveland Gardens, London, NW2 1EA, England
IIF 32 IIF 33 IIF 3451, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 35Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England
IIF 36Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 3712, Goulds Close, Unit 5, Milton Keynes, MK1 1EQ, United Kingdom
IIF 384 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 39 IIF 40 IIF 41 (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 4 - Director → ME2007-08-16 ~ 2009-04-30IIF 2 - Secretary → ME - 2
DUKESY LIMITED
13291102213 The Frames 1 Phipp Street London 213 The Frames, 1 Phipp Street, London, EnglandActive Corporate (4 parents)Officer2021-03-25 ~ 2025-10-03IIF 11 - Director → MEPerson with significant control2021-03-25 ~ 2025-10-03IIF 30 - Has significant influence or control → OE - 3
- 4
GAMEMARK LIMITED
056057424 Southerton Way, Shenley, HertsDissolved Corporate (6 parents)Officer2009-10-27 ~ dissolvedIIF 6 - Director → ME - 5
GLOBAL HEALTHCARE VENTURES LIMITED
117688254 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2019-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 34 - Has significant influence or control → OE - 6Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 26 - Director → MEPerson with significant control2016-08-12 ~ 2020-02-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control → OE - 8
GLOBAL VIDEO VENTURES LIMITED
109112554 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2017-08-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 42 - 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 17 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HIGHER POWER TECHNOLOGY LTD
15572502Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE - 11
INVENTURE GROUP LIMITED
111404454 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 33 - Has significant influence or control → OE - 12
KAIDEX VENTURES LIMITED
098013214 Southerton Way, Shenley, Radlett, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-09-30 ~ nowIIF 16 - Director → ME2015-09-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 13
KAIKUN LIMITED
0769455337 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 3 - Director → ME - 14
KRYOSIS LABS LTD
1253187837 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 15
KRYOSIS LTD
1252664720-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LOBSTER ENTERTAINMENT LIMITED
098053624 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 27 - Director → ME - 17
PPE LONDON LIMITED
1257163512 Goulds Close, Unit 5, Milton Keynes, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-24 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
REMOVAL STARS LIMITED
08386920Flat 7 6 Riverdale Road, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-02-04 ~ 2014-01-31IIF 7 - Director → ME - 19
ROCK MEDIA LONDON LIMITED
070867806 Duke Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-11-25 ~ dissolvedIIF 8 - Director → ME - 20
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 18 - Director → ME - 21
SPARK MEDIA NETWORK LIMITED
0640161735 Britannia Row, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 9 - Director → ME - 22
SWEET STARTUP LTD
08373729Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ nowIIF 15 - Director → ME - 23
THE ZERO DEPOSIT SCHEME LIMITED
104735754 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedIIF 24 - Director → ME - 24
- 25
VIRATEST LTD
1254274351 Cleveland Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 26
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 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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