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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiseman, Andrew Graham

    Related profiles found in government register
  • Wiseman, Andrew Graham
    British accountant born in June 1956

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 1
  • Wiseman, Andrew Graham
    British company director born in June 1956

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 2
  • Wiseman, Andrew Graham
    British director born in June 1956

    Registered addresses and corresponding companies
  • Wiseman, Andrew Graham
    British finance director born in June 1956

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 7
  • Wiseman, Andrew Graham
    British

    Registered addresses and corresponding companies
  • Wiseman, Andrew Graham
    British director

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 12 IIF 13
  • Wiseman, Andrew Graham
    British chief executive born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

      IIF 14
  • Wiseman, Andrew Graham
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 15
  • Wiseman, Andrew Graham
    British ce born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 16
  • Wiseman, Andrew Graham
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eglington Road, Chingford, London, E4 7AN

      IIF 17
  • Wiseman, Andrew Graham
    British chief executive born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/25 St Andrew Square, Edinburgh, EH2 1AF

      IIF 18

    • Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP

      IIF 19

    • 25, Eglington Road, Chingford, London, E4 7AN

      IIF 20

    • Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP

      IIF 21

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 22
  • Wiseman, Andrew Graham
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eglington Road, London, E4 7AN, United Kingdom

      IIF 23 IIF 24
  • Wiseman, Andrew Graham
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Andrew Graham
    British executive chairman born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eglington Road, London, E4 7AN, United Kingdom

      IIF 38
  • Wiseman, Andrew Graham
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 39
  • Wiseman, Andrew Graham
    British retired director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 125 High Street, Croydon, CR0 9XP, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 28 - director → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 30 - director → ME
  • 3
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 26 - director → ME
  • 4
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 31 - director → ME
  • 5
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 38 - director → ME
  • 6
    25 Eglington Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -68 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 23 - director → ME
Ceased 30
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-26 ~ 2007-04-10
    IIF 29 - director → ME
  • 2
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2000-07-18 ~ 2000-11-30
    IIF 3 - director → ME
  • 3
    AVANTEGARDE-BGR MANAGEMENT LTD - 2010-05-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-19 ~ 2018-04-09
    IIF 35 - director → ME
  • 4
    AVENUE RESIDENTIAL LETTINGS LIMITED - 2004-03-15
    STILLNESS 791 LIMITED - 2004-02-19
    Grosvenor House, 125 High Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ 2018-06-18
    IIF 19 - director → ME
  • 5
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-10 ~ 2015-08-20
    IIF 14 - director → ME
  • 6
    FURLONG CONTRACTS LIMITED - 1991-09-30
    FRONTIER PROPERTIES LIMITED - 1991-05-20
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-23
    IIF 11 - secretary → ME
  • 7
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    371 GBP2024-02-28
    Officer
    2008-02-15 ~ 2016-12-22
    IIF 15 - director → ME
  • 8
    FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
    PYREAD LIMITED - 1990-08-24
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-11-30
    IIF 1 - director → ME
    ~ 1998-03-02
    IIF 10 - secretary → ME
  • 9
    FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-11-30
    IIF 6 - director → ME
    ~ 1998-03-02
    IIF 8 - secretary → ME
  • 10
    46 Ely Place, Woodford Green, Essex
    Corporate (5 parents)
    Equity (Company account)
    140,557 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-06-25
    IIF 24 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-07 ~ 2000-11-30
    IIF 7 - director → ME
  • 12
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-08-30 ~ 2019-10-01
    IIF 16 - director → ME
  • 13
    Fleet House, 59-61 Clerkenwell Road, London, England
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-01-28
    IIF 21 - director → ME
  • 14
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-10-01 ~ 2014-06-10
    IIF 27 - director → ME
  • 15
    C/o London Residential Management Ltd, 9a Macklin Street, London
    Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    1999-01-29 ~ 2000-11-30
    IIF 4 - director → ME
  • 16
    VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
    Fleet House, 59-61 Clerkenwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2021-01-28
    IIF 40 - director → ME
  • 17
    29-35 West Ham Lane, Stratford, London
    Corporate (3 parents)
    Equity (Company account)
    241 GBP2024-02-28
    Officer
    2010-08-27 ~ 2013-03-07
    IIF 22 - director → ME
  • 18
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-12-07 ~ 2013-04-26
    IIF 32 - director → ME
  • 19
    SUPREMEAIM LIMITED - 1997-09-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-09-30
    Officer
    1998-07-07 ~ 2000-11-30
    IIF 2 - director → ME
  • 20
    35-47 Bethnal Green Road, London
    Corporate (14 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-16
    IIF 17 - director → ME
  • 21
    Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-10-28 ~ 2014-06-10
    IIF 39 - director → ME
  • 22
    146 Welling High Street First Floor, 146 Welling High Street, Welling, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-18
    Officer
    2001-07-13 ~ 2003-06-18
    IIF 5 - director → ME
    2001-07-13 ~ 2003-06-18
    IIF 13 - secretary → ME
  • 23
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    182 GBP2023-12-24
    Officer
    2014-03-28 ~ 2019-10-01
    IIF 37 - director → ME
  • 24
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-02-14 ~ 2019-10-01
    IIF 25 - director → ME
  • 25
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-11-04 ~ 2011-07-05
    IIF 34 - director → ME
  • 26
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-03-04 ~ 2011-10-05
    IIF 18 - director → ME
  • 27
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (2 parents, 25 offsprings)
    Officer
    2000-12-01 ~ 2019-10-01
    IIF 36 - director → ME
    2000-12-01 ~ 2002-08-02
    IIF 12 - secretary → ME
  • 28
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-02-17 ~ 2019-10-01
    IIF 20 - director → ME
  • 29
    CULFORD MEWS MANAGEMENT COMPANY LIMITED - 2009-06-08
    Michelle Rodrigues, 5 Warburton Close, London
    Corporate (3 parents)
    Equity (Company account)
    1,558 GBP2023-10-31
    Officer
    1995-10-10 ~ 1996-10-25
    IIF 9 - secretary → ME
  • 30
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-06 ~ 2015-02-12
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.