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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, Granville Harold, Mr.

    Related profiles found in government register
  • Wise, Granville Harold, Mr.
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Wise, Granville Harold, Mr.
    British company director born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 11
  • Wise, Granville Harold, Mr.
    born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 12
  • Granville Harold Wise
    Welsh born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 13
    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH, United Kingdom

      IIF 14 IIF 15
  • Wise, Granville
    Welsh born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 16
  • Wise, Steven Granville
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 17
  • Wise, Steven Granville
    Welsh

    Registered addresses and corresponding companies
  • Wise, Steven Granville
    Welsh born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    61 KENSINGTON COURT LIMITED
    05565151
    C/o J M W Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-07-11 ~ 2013-10-02
    IIF 11 - Director → ME
  • 2
    BLETCHINGLEY GOLF CLUB LIMITED
    05246121
    52 New Town, Uckfield, East Sussex
    Active Corporate (4 parents)
    Officer
    2004-09-29 ~ now
    IIF 8 - Director → ME
    2004-09-29 ~ 2014-06-14
    IIF 33 - Director → ME
    2004-09-29 ~ 2014-06-14
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED - now
    BROADHAM CARE LIMITED
    - 2019-04-01 05442152
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-05-03 ~ 2017-10-31
    IIF 2 - Director → ME
    2005-05-03 ~ 2014-06-14
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LILYBANK LIMITED
    05192722
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 4 - Director → ME
    IIF 27 - Director → ME
    2004-08-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    OUTWARD VC FUND LLP
    - now OC415059
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Active Corporate (68 parents)
    Officer
    2019-07-25 ~ now
    IIF 12 - LLP Member → ME
  • 6
    SCARLETS REGIONAL LIMITED
    - now 03389199
    LLANELLI RUGBY FOOTBALL CLUB LIMITED
    - 2011-09-26 03389199
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-10-16 ~ now
    IIF 6 - Director → ME
  • 7
    SQUEAKY BEAN LIMITED - now
    FTQA LIMITED
    - 2019-11-12 06264380
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2007-05-31 ~ 2011-02-09
    IIF 25 - Director → ME
  • 8
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED
    - 2007-06-06 04611621
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2003-01-15 ~ 2011-02-09
    IIF 9 - Director → ME
    IIF 32 - Director → ME
    2003-01-15 ~ 2006-09-11
    IIF 20 - Secretary → ME
  • 9
    TCFG HOLDINGS LIMITED
    - now 07470047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Dissolved on 2026-03-12
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2011-05-23
    IIF 10 - Director → ME
  • 10
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED
    - 2008-05-13 05515026 04219881... (more)
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-12-07 ~ 2011-02-09
    IIF 28 - Director → ME
    2005-12-07 ~ 2011-05-23
    IIF 7 - Director → ME
    2005-12-07 ~ 2006-09-11
    IIF 19 - Secretary → ME
  • 11
    W L DEVELOPMENTS ST GEORGE'S LIMITED
    07600814
    1 Bell Lane, Lewes, England
    Active Corporate (6 parents)
    Officer
    2011-04-12 ~ 2013-11-01
    IIF 17 - Director → ME
  • 12
    WINTERBOTHAM DARBY CLITHEROE LIMITED - now
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2003-08-12 ~ 2011-05-23
    IIF 3 - Director → ME
    2003-08-12 ~ 2011-02-09
    IIF 26 - Director → ME
    2003-08-12 ~ 2006-09-11
    IIF 24 - Secretary → ME
  • 13
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2000-05-15 ~ 2011-02-09
    IIF 29 - Director → ME
    (before 1991-07-14) ~ 2011-05-23
    IIF 5 - Director → ME
    2000-05-15 ~ 2006-09-11
    IIF 21 - Secretary → ME
  • 14
    WISEVILLE & COMPANY LIMITED
    - now 04471093
    ASHLEY 070 LIMITED
    - 2002-08-30 04471093 04551308... (more)
    52 New Town, Uckfield, East Sussex
    Active Corporate (6 parents)
    Officer
    2002-08-27 ~ now
    IIF 1 - Director → ME
    2002-08-27 ~ 2014-06-14
    IIF 30 - Director → ME
    2002-08-27 ~ 2014-06-14
    IIF 22 - Secretary → ME
  • 15
    WISEVILLE LAND LIMITED
    07134094
    52 New Town, Uckfield, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ now
    IIF 16 - Director → ME
    2010-01-22 ~ 2014-06-14
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.