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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Granville Harold Wise

    Related profiles found in government register
  • 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 1
    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH, United Kingdom

      IIF 2 IIF 3
  • Wise, Granville Harold
    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 4
  • Wise, Granville Harold, Mr.
    born in May 1939

    Resident in England

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

      IIF 5
  • Wise, Granville Harold, Mr.
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 52, New Town, Uckfield, TN22 5DE, England

      IIF 6
    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 7 IIF 8
    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH, United Kingdom

      IIF 9
  • Wise, Granville Harold, Mr.
    British chairman born in May 1939

    Resident in England

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

      IIF 10
  • 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.
    British director born in May 1939

    Resident in England

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

      IIF 12 IIF 13
  • Wise, Granville Harold, Mr.
    British managing director born in May 1939

    Resident in England

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

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    52 New Town, Uckfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Active Corporate (65 parents)
    Equity (Company account)
    47,328,493 GBP2024-12-31
    Officer
    2019-07-25 ~ now
    IIF 5 - LLP Member → ME
  • 4
    LLANELLI RUGBY FOOTBALL CLUB LIMITED - 2011-09-26
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -6,180,917 GBP2024-06-30
    Officer
    2008-10-16 ~ now
    IIF 7 - Director → ME
  • 5
    ASHLEY 070 LIMITED - 2002-08-30
    52 New Town, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    21,968 GBP2024-03-31
    Officer
    2002-08-27 ~ now
    IIF 6 - Director → ME
  • 6
    52 New Town, Uckfield, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,985,570 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    C/o J M W Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2008-07-11 ~ 2013-10-02
    IIF 11 - Director → ME
  • 2
    BROADHAM CARE LIMITED - 2019-04-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-03 ~ 2017-10-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2003-01-15 ~ 2011-02-09
    IIF 13 - Director → ME
  • 4
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-05-23
    IIF 9 - Director → ME
  • 5
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-12-07 ~ 2011-05-23
    IIF 12 - Director → ME
  • 6
    DELI SOLUTIONS LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2011-05-23
    IIF 14 - Director → ME
  • 7
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2011-05-23
    IIF 10 - Director → ME

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