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.
Wisson, Stephen Kenneth
Wisson, Stephen Kenneth
British accountant born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesWisson, Stephen Kenneth
British consultant born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesWisson, Stephen Kenneth
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesWisson, Stephen Kenneth
British director and general manager i born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Wilson's School, Mollison Drive, Wallington, Surrey, SM6 9JW
Wisson, Stephen Kenneth
born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Norman House, St. Georges Road, Bromley, Kent, BR1 2LD
Wisson, Stephen Kenneth
British consultantRegistered addresses and corresponding companies
IIF 17 Norman House, St Georges Road, Bromley, Kent, BR1 2LD
Mr Stephen Kenneth Wisson
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 18 30b, The Rise, Sevenoaks, TN13 1RQ, England
- 1 30b The Rise, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)20,456 GBP2024-06-30Officer
2005-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 Wilson's School, Mollison Drive, Wallington, Surrey, United KingdomActive Corporate (5 parents)Officer 2020-08-18 ~ nowIIF 14 - Director → ME
- 1PRECIS (1502) LIMITED - 1997-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-03-27 ~ 2005-03-14IIF 2 - Director → ME
- 2AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer 2003-08-01 ~ 2005-03-14IIF 3 - Director → ME
- 3REGENTRULE LIMITED - 1999-12-30 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2003-03-27 ~ 2005-03-14IIF 1 - Director → ME
- 4AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31ARMIA LIMITED - 1989-03-06 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-03-27 ~ 2005-03-14IIF 4 - Director → ME
- 5SOLAR PENSIONS LIMITED - 1981-10-29SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2000-05-11 ~ 2005-03-14IIF 5 - Director → ME
- 6 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2008-07-10 ~ 2009-03-17IIF 16 - LLP Designated Member → ME
- 7ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08 C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)Officer 2008-03-31 ~ 2009-03-17IIF 9 - Director → ME 2009-04-29 ~ 2011-09-28IIF 10 - Director → ME 2008-03-31 ~ 2009-03-17IIF 17 - Secretary → ME
- 8INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15IRG PLC - 2000-07-03CAPITA REGISTRARS LIMITED - 2017-11-06IRG PLC - 2000-06-28CAPITA IRG PLC - 2007-09-28LINK MARKET SERVICES LIMITED - 2025-01-20 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2010-09-07 ~ 2013-06-21IIF 13 - Director → ME
- 9IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-06-30Officer 2010-12-17 ~ 2013-06-21IIF 12 - Director → ME
- 10IRG TRUSTEES LIMITED - 2000-07-03BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20IRG TRUSTEES LIMITED - 2000-06-28CAPITA IRG TRUSTEES LIMITED - 2017-11-06EXPERTFAVOUR LIMITED - 1992-08-12 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2011-01-13 ~ 2013-06-21IIF 11 - Director → ME
- 11
NEWGATE ONE LIMITED
- nowAXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01 Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2003-03-27 ~ 2005-03-14IIF 7 - Director → ME - 12
NEWGATE TWO LIMITED
- nowNM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02AMUN LIMITED - 1986-09-19 Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2003-03-27 ~ 2005-03-14IIF 6 - Director → ME - 13 Wilson's School, Mollison Drive, Wallington, SurreyActive Corporate (12 parents, 1 offspring)Officer 2011-02-21 ~ 2023-01-21IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.