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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wise, David Andrew John

    Related profiles found in government register
  • Wise, David Andrew John
    British chartered surveyor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, David Andrew John
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, David Andrew John
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England

      IIF 17 IIF 18
  • Wise, David Andrew John
    British investment director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camomile Court, 23 Camomile Street, London, EC3A 7LL, England

      IIF 19
  • Wise, David Andrew John
    British surveyor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Andrew John Wise
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England

      IIF 22 IIF 23
  • Wise, David Andrew John
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hendley House, Rockbourne, Fordingbridge, Hampshire, SP6 3NA, United Kingdom

      IIF 24
  • Wise, David Andrew John
    British chartered surveyor born in February 1960

    Registered addresses and corresponding companies
    • 34-36 Lime Street, London, EC3M 7JE

      IIF 25
  • Wise, David Andrew
    British chartered surveyor born in February 1960

    Registered addresses and corresponding companies
  • Wise, David Andrew
    British company director born in February 1960

    Registered addresses and corresponding companies
    • 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    ACTIVE VALUE CAPITAL LTD
    12207584
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 2
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 1 - Director → ME
  • 3
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 2 - Director → ME
  • 4
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2003-03-25
    IIF 9 - Director → ME
  • 5
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ 2007-07-09
    IIF 28 - Director → ME
  • 6
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718 04376748
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 12 - Director → ME
  • 7
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED
    - 2002-04-17 03942586
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2007-07-09
    IIF 40 - Director → ME
  • 8
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2003-03-31 ~ 2007-07-09
    IIF 45 - Director → ME
  • 9
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2003-03-31 ~ 2007-07-09
    IIF 30 - Director → ME
  • 10
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2007-07-09
    IIF 43 - Director → ME
  • 11
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2007-07-09
    IIF 37 - Director → ME
  • 12
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-03-31 ~ 2007-07-09
    IIF 33 - Director → ME
  • 13
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-31 ~ 2007-07-09
    IIF 26 - Director → ME
  • 14
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228 04089236
    SHELFCO (NO.2007) LIMITED
    - 2000-12-13 04089228 04699896... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 14 - Director → ME
  • 15
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236 04089228
    SHELFCO (NO.2008) LIMITED
    - 2000-12-13 04089236 04139726... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 16 - Director → ME
  • 16
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2007-07-09
    IIF 34 - Director → ME
  • 17
    COZY CALICO LTD
    11977878
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 10 - Director → ME
  • 19
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 7 - Director → ME
  • 20
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 20 - Director → ME
  • 21
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2007-07-09
    IIF 32 - Director → ME
  • 22
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2007-07-09
    IIF 48 - Director → ME
  • 23
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ 2007-07-09
    IIF 31 - Director → ME
  • 24
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 11 - Director → ME
  • 25
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 15 - Director → ME
  • 26
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 5 - Director → ME
  • 27
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ 2007-07-09
    IIF 38 - Director → ME
  • 28
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 21 - Director → ME
  • 29
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2007-07-09
    IIF 42 - Director → ME
  • 30
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2000-12-13 ~ 2007-07-09
    IIF 41 - Director → ME
  • 31
    SERVICED OFFICES UK (SERVICES) LIMITED - now
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2001-12-12 ~ 2007-07-09
    IIF 39 - Director → ME
  • 32
    SERVICED OFFICES UK GP LIMITED - now
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 6 - Director → ME
  • 33
    SERVICED OFFICES UK NOMINEE LIMITED - now
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500 05119005... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-07-09
    IIF 49 - Director → ME
  • 34
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 4 - Director → ME
  • 35
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 8 - Director → ME
  • 36
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
    71-75 Shelton Street, London, England
    Active Corporate (33 parents)
    Officer
    2013-06-06 ~ 2020-12-31
    IIF 19 - Director → ME
  • 37
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2007-07-09
    IIF 44 - Director → ME
  • 38
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-03 ~ 2007-07-09
    IIF 29 - Director → ME
  • 39
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2007-07-09
    IIF 3 - Director → ME
  • 40
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2007-07-09
    IIF 47 - Director → ME
  • 41
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-11 ~ 2007-07-09
    IIF 46 - Director → ME
  • 42
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-11 ~ 2007-07-09
    IIF 27 - Director → ME
  • 43
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 13 - Director → ME
  • 44
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116 04531095... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2007-07-09
    IIF 36 - Director → ME
  • 45
    THE ROSE & THISTLE ROCKBOURNE CIC
    15774395
    Hendley House, Rockbourne, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 24 - Director → ME
  • 46
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-01-30
    IIF 25 - Director → ME
    2002-05-16 ~ 2007-07-09
    IIF 35 - Director → ME

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