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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

Wise, Simon James Southam

    Related profiles found in government register
  • Wise, Simon James Southam
    British

    Registered addresses and corresponding companies
    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 1
    • 1 Poursons Street, Adderbury, Bondbury, Oxon, OX17 3LX

      IIF 2
  • Wise, Simon James Southam
    British solicitor

    Registered addresses and corresponding companies
  • Wise, Simon James Southam
    British solicitor born in August 1959

    Registered addresses and corresponding companies
  • Wise, Simon James Southam

    Registered addresses and corresponding companies
  • Wise, Simon James Southam
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wise, Simon James Southam
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB

      IIF 37
  • Wise, Simon James Southam
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon James Southam Wise
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,954 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 33 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    12 North Bar, Banbury, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BANSOLS XHI LIMITED - 1998-11-18
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,069 GBP2024-08-31
    Officer
    2010-09-29 ~ now
    IIF 35 - Director → ME
  • 6
    BANSOLS FIFTY-ONE LIMITED - 2010-07-28
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2025-07-10 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    INPHASE LIMITED - 2006-05-03
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    BANSOLS FORTY-EIGHT LIMITED - 2009-10-25
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 39 - Director → ME
  • 9
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 20
  • 1
    1ST NATIONAL LIMITED - 2013-11-20
    1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
    BANSOLS A LIMITED - 1998-11-30
    GAMETIME LEISURE LIMITED - 1998-11-11
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,084 GBP2024-03-31
    Officer
    1994-05-19 ~ 1998-05-20
    IIF 24 - Director → ME
    1994-05-19 ~ 1998-05-20
    IIF 7 - Secretary → ME
  • 2
    BANSOLS ALPHA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,024,425 GBP2023-12-31
    Officer
    1993-06-07 ~ 1994-02-01
    IIF 19 - Director → ME
    1993-06-07 ~ 1994-02-01
    IIF 6 - Secretary → ME
  • 3
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,090,839 GBP2024-03-31
    Officer
    1994-06-02 ~ 1994-06-10
    IIF 23 - Director → ME
    1994-06-02 ~ 1994-06-10
    IIF 8 - Secretary → ME
  • 5
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Active Corporate (6 parents)
    Officer
    1997-03-27 ~ 1997-04-30
    IIF 15 - Director → ME
  • 6
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1993-12-07 ~ 1994-01-30
    IIF 14 - Director → ME
    1993-12-07 ~ 1994-01-30
    IIF 9 - Secretary → ME
  • 7
    BANSOLS FIFTY-ONE LIMITED - 2010-07-28
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-07-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Q-SYS CONSULTANCY LIMITED - 2004-11-23
    Q-SYS SOFTWARE LIMITED - 1994-03-11
    117 Eastgate, Pickering, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,421 GBP2024-12-31
    Officer
    1994-02-15 ~ 1998-03-27
    IIF 20 - Director → ME
    1994-02-15 ~ 1998-03-27
    IIF 25 - Secretary → ME
  • 9
    MSG CRAWLEY LIMITED - 1999-10-15
    BASINGSTOKE PROPERTIES LIMITED - 1996-09-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,110 GBP2019-03-31
    Officer
    1994-09-26 ~ 1994-12-28
    IIF 18 - Director → ME
    1994-09-26 ~ 1994-12-28
    IIF 4 - Secretary → ME
  • 10
    BOOMERANG PIZZA LIMITED - 1998-12-15
    PROTEGE PIZZA LIMITED - 1995-01-26
    Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-01-18 ~ 1995-01-20
    IIF 21 - Director → ME
    1995-01-18 ~ 1995-01-20
    IIF 5 - Secretary → ME
  • 11
    INPHASE SOFTWARE (UK) LIMITED - 2006-05-03
    BANSOLS ZETA LIMITED - 1995-05-24
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,291,866 GBP2022-07-01 ~ 2023-06-30
    Officer
    1995-02-07 ~ 1995-02-20
    IIF 13 - Director → ME
    1995-02-07 ~ 1996-02-01
    IIF 30 - Secretary → ME
  • 12
    12 North Bar Street, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,631 GBP2025-03-30
    Officer
    1993-06-22 ~ 1994-04-08
    IIF 11 - Director → ME
    1993-06-22 ~ 1994-04-08
    IIF 31 - Secretary → ME
  • 13
    BANSOLS DELTA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 1994-11-23
    IIF 16 - Director → ME
    1994-01-19 ~ 1994-11-23
    IIF 28 - Secretary → ME
  • 14
    161 Prospect Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,406 GBP2024-12-31
    Officer
    ~ 1997-04-30
    IIF 29 - Secretary → ME
  • 15
    MSG HOLDINGS LIMITED - 2002-10-11
    12 North Bar, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1997-07-16
    IIF 10 - Director → ME
    1993-07-01 ~ 1997-07-16
    IIF 27 - Secretary → ME
  • 16
    BANSOLS FORTY-NINE LIMITED - 2009-11-30
    12 North Bar, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ 2009-12-01
    IIF 40 - Director → ME
  • 17
    BANSOLS FIFTY LIMITED - 2010-08-03
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2009-06-26 ~ 2011-06-27
    IIF 38 - Director → ME
  • 18
    38 De Montfort Street, Leicester
    Liquidation Corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-06-03
    IIF 12 - Director → ME
    1994-05-26 ~ 1994-06-03
    IIF 26 - Secretary → ME
  • 19
    Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-24 ~ 1994-06-03
    IIF 17 - Director → ME
    1994-05-24 ~ 1994-06-03
    IIF 3 - Secretary → ME
  • 20
    BANBURY CYCLES LIMITED - 2000-08-02
    VISIONSUBMIT LIMITED - 1993-04-08
    1 Oxford Street, Whitstable, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,997 GBP2021-07-31
    Officer
    1993-02-01 ~ 1993-05-04
    IIF 22 - Director → ME
    1993-02-01 ~ 1993-05-04
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.