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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, Richard John

child relation
Offspring entities and appointments 51
  • 1
    ALDGATE LAND ONE LIMITED
    08791019
    York House, 45, Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-03-31 ~ 2023-03-22
    IIF 44 - Director → ME
  • 2
    ALDGATE LAND TWO LIMITED
    08791021
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2019-03-31 ~ 2023-03-22
    IIF 45 - Director → ME
  • 3
    ALDGATE PLACE (GP) LIMITED
    07829315
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-03-31 ~ 2023-03-22
    IIF 46 - Director → ME
  • 4
    ASDA DELIVERY LIMITED - now
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    2000-03-13 ~ 2002-08-29
    IIF 47 - Director → ME
  • 5
    BL ALDGATE DEVELOPMENT LIMITED
    - now 05070564
    PILLAR GLASGOW 2 LIMITED
    - 2020-02-12 05070564 05070554... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2023-03-22
    IIF 33 - Director → ME
  • 6
    BL ALDGATE HOLDINGS LIMITED
    - now 05876405
    BARRATT LONDON INVESTMENTS LIMITED
    - 2019-07-04 05876405
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2023-03-22
    IIF 22 - Director → ME
  • 7
    BL ALDGATE INVESTMENT LIMITED
    - now 07555205
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2023-03-22
    IIF 26 - Director → ME
  • 8
    BL EALING HOLDING COMPANY LIMITED
    - now 11612780
    BL RESIDENTIAL MANAGEMENT LIMITED
    - 2021-05-12 11612780
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-09 ~ 2023-03-22
    IIF 24 - Director → ME
  • 9
    BL EUSTON TOWER HOLDING COMPANY LIMITED
    - now 11612398
    BL RESIDENTIAL INVESTMENT LIMITED
    - 2021-05-11 11612398
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-03-22
    IIF 43 - Director → ME
  • 10
    BL LANCASTER INVESTMENTS LTD
    10563072
    York House, 45 Seymour Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2023-03-22
    IIF 20 - Director → ME
  • 11
    BL RETAIL INVESTMENT HOLDINGS LIMITED
    11612693
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-09 ~ 2023-03-22
    IIF 30 - Director → ME
  • 12
    BL WOOLWICH LIMITED
    11079254
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2023-03-22
    IIF 40 - Director → ME
  • 13
    BL WOOLWICH NOMINEE 1 LIMITED
    11091867 11091638
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-01 ~ 2023-03-22
    IIF 25 - Director → ME
  • 14
    BL WOOLWICH NOMINEE 2 LIMITED
    11091638 11091867
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-01 ~ 2023-03-22
    IIF 32 - Director → ME
  • 15
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2019-05-16 ~ 2023-03-22
    IIF 27 - Director → ME
  • 16
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2023-03-22
    IIF 23 - Director → ME
  • 17
    CANADA WATER OFFICES LIMITED
    - now 10182462
    DOCK MANAGEMENT CANADA WATER LIMITED
    - 2016-07-20 10182462
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-16 ~ 2018-03-09
    IIF 34 - Director → ME
  • 18
    CENTROS LIVING LIMITED
    - now 06490799
    NEWINCCO 805 LIMITED
    - 2008-04-30 06490799 06678417... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 19
    CENTROS MANAGEMENT LIMITED
    - now SC295044
    CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
    DMWS 749 LIMITED - 2006-02-06
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2008-03-20 ~ 2011-05-12
    IIF 2 - Director → ME
  • 20
    CENTROS MILLER (BURY ST. EDMUNDS) LIMITED
    04743310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-12 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 21
    CENTROS MILLER (MAIDSTONE) LIMITED
    - now 04139681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-12 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    LAWGRA (NO.739) LIMITED - 2001-01-31
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 22
    CENTROS MILLER (PONTYPOOL) LIMITED
    04647513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-11 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 23
    CENTROS MILLER 1999 LIMITED
    - now SC168068 SC268024... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Due to be dissolved on 2021-10-16
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 6 - Director → ME
  • 24
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-09-25
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 5 - Director → ME
  • 25
    CENTROS PROPERTIES LIMITED
    - now 01597647 00770229
    CENTROS DEVELOPMENTS LIMITED - 1993-02-25
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 8 - Director → ME
  • 26
    CENTROS UK LIMITED
    - now SC268024
    CENTROS MILLER LIMITED - 2008-02-08
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    DMWS 669 LIMITED - 2004-09-15
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-05-12
    IIF 1 - Director → ME
  • 27
    EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 06421966
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2012-11-22 ~ 2018-03-15
    IIF 21 - Director → ME
  • 28
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-05-30 ~ 2023-03-22
    IIF 36 - Director → ME
  • 29
    LANCASTER GENERAL PARTNER LIMITED
    - now 05452195
    DMWSL 461 LIMITED - 2005-06-30
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-11-21 ~ 2023-03-22
    IIF 42 - Director → ME
  • 30
    LANSBURY HOLDINGS LIMITED
    - now 05099140
    LANSBURY INVESTMENTS LIMITED - 2004-05-12
    10 Orange Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-05-29
    IIF 51 - Secretary → ME
  • 31
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 16 - Director → ME
  • 32
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 15 - Director → ME
  • 33
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 19 - Director → ME
  • 34
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 14 - Director → ME
  • 35
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 13 - Director → ME
  • 36
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 17 - Director → ME
  • 37
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 29 - Director → ME
  • 38
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 35 - Director → ME
  • 39
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 37 - Director → ME
  • 40
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 28 - Director → ME
  • 41
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    IIF 18 - Director → ME
  • 42
    NEWINCCO 1072 LIMITED
    07485811 07503523... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2011-01-24 ~ 2011-05-12
    IIF 11 - Director → ME
  • 43
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    1998-07-01 ~ 1999-12-17
    IIF 49 - Director → ME
  • 44
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282 01522309
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
    - 1999-02-05 02043282
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
    - 1998-10-23 02043282
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    1998-10-22 ~ 1999-12-17
    IIF 48 - Director → ME
  • 45
    SOLARTRON RETAIL PARK LIMITED - now
    ALDGATE INVESTMENT HOLDINGS LIMITED
    - 2023-04-10 13060834 15314977
    BL OFFICES GP LIMITED
    - 2022-07-18 13060834
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-07-14 ~ 2023-03-22
    IIF 38 - Director → ME
  • 46
    STAIRWAVE LIMITED
    05081312
    10 Orange Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-03-15 ~ 2007-05-29
    IIF 50 - Secretary → ME
  • 47
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-06-25 ~ 2017-09-18
    IIF 41 - Director → ME
  • 48
    THE FREMLIN DEVELOPMENT COMPANY LIMITED
    - now 04416402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13
    Dissolved on 2014-10-28
    PILLARMAN LIMITED - 2002-09-03
    The Clock House, 87 Paines Lane, Pinner
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2011-05-12
    IIF 4 - Director → ME
  • 49
    TOWER CENTRE HODDESDON LIMITED - now
    CENTROS HODDESDON LIMITED
    - 2010-03-10 07147954
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2010-02-05 ~ 2010-02-19
    IIF 12 - Director → ME
  • 50
    WARDROBE COURT LIMITED
    00459041
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-16 ~ 2021-08-31
    IIF 39 - Director → ME
  • 51
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-05-16 ~ 2021-08-31
    IIF 31 - Director → ME

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