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
- British born in October 1976
Wiseman, Gavin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies4 Southerton Way, Shenley, Herts, WD7 9LJ
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 337 Warren Street, London, W1T 6AD, England
IIF 451, Cleveland Gardens, London, NW2 1EA, England
IIF 551, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 6Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 7 IIF 84 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 9 IIF 10 IIF 11 (more)(less)4 Southerton Way, Shenley, Radlett, WD79LJ, England
IIF 13
- 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 1451 Cleveland Gardens, London, NW2 1EA, England
IIF 15 IIF 16 IIF 17 (more)(less)
- 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
Mr Gavin Lawrence Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27213 The Frames 1 Phipp Street London, 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 2837, Warren Street, London, W1T 6AD, United Kingdom
IIF 2951, Cleveland Gardens, London, NW2 1EA, England
IIF 30 IIF 31 IIF 3251, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 33Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England
IIF 34Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 3512, Goulds Close, Unit 5, Milton Keynes, MK1 1EQ, United Kingdom
IIF 364 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in October 1976Registered addresses and corresponding companies
Wiseman, Gavin
13 Glassworks Studios, Basing Place, London, E2 8AB
IIF 41
- Registered addresses and corresponding companies
Wiseman, Gavin Lawrence
4 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 42
- British Registered addresses and corresponding companies
Wiseman, Gavin
Flat 1, 16 Belsize Avenue, London, NW3 4AU
IIF 43
- British Registered addresses and corresponding companies
Wiseman, Gavin
13 Glassworks Studios, Basing Place, London, E2 8AB
IIF 44
- 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 22 - Director → ME2007-08-16 ~ 2009-04-30IIF 43 - 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 4 - Director → MEPerson with significant control2021-03-25 ~ 2025-10-03IIF 28 - Has significant influence or control → OE - 3
- 4
GAMEMARK LIMITED
056057424 Southerton Way, Shenley, HertsDissolved Corporate (6 parents)Officer2009-10-27 ~ dissolvedIIF 24 - Director → ME - 5
GLOBAL HEALTHCARE VENTURES LIMITED
117688254 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Officer2019-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 32 - Has significant influence or control → OE - 6Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 12 - Director → MEPerson with significant control2016-08-12 ~ 2020-02-25IIF 38 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 9 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 40 - 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 11 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 34 - 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 41 - Director → ME2004-02-15 ~ 2005-06-21IIF 44 - Secretary → ME - 11
HIGHER POWER TECHNOLOGY LTD
15572502Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 33 - 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 15 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 31 - 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 10 - Director → ME2015-09-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
KAIKUN LIMITED
0769455337 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 20 - Director → ME - 15
KRYOSIS LABS LTD
1253187837 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 16
KRYOSIS LTD
1252664720-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 27 - 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 13 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 25 - Director → ME - 20
ROCK MEDIA LONDON LIMITED
070867806 Duke Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-11-25 ~ dissolvedIIF 21 - 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 1 - Director → ME - 22
SPARK MEDIA NETWORK LIMITED
0640161735 Britannia Row, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 23 - Director → ME - 23
SWEET STARTUP LTD
08373729Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ nowIIF 8 - Director → ME - 24
THE ZERO DEPOSIT SCHEME LIMITED
104735754 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedIIF 18 - Director → ME - 25
- 26
VIRATEST LTD
1254274351 Cleveland Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-04-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 30 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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