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.
Mr Matthew Ian Wise
Mr Matthew Ian Wise
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
42, Holmlea Road, Glasgow, G44 4AL, Scotland
IIF 2 IIF 3 IIF 4 (more) 15, Half Moon Street, London, W1J 7DZ, England
IIF 7 IIF 8 15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 9 Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 10 Flat 2 Pelham Court, 145 Fulham Road, London, SW3 6SH, England
Wise, Matthew Ian
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 15, Half Moon Street, London, W1J 7DZ, England
IIF 18 15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 19 19-20, Great Pulteney Street, London, W1F 9NF, England
IIF 20 Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 21 IIF 22 Flat 2, Pelham Court, 145 Fulham Road, London, SW3 6SH, England
Wise, Matthew Ian
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
- 1WHEELINGS LIMITED - 2024-09-18 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer
2024-04-03 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 15 Half Moon Street, London, United KingdomActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents)Officer 2024-03-19 ~ nowIIF 22 - Director → ME
- 4 Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2024-03-19 ~ nowIIF 21 - Director → ME
- 5 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6
FLETCHER KING PLC
- nowDAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21 19-20 Great Pulteney Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-03-04 ~ nowIIF 19 - Director → ME - 7 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)28,516 GBP2024-07-31Officer 2025-08-22 ~ nowIIF 16 - Director → ME
- 11 42 Holmlea Road, GlasgowDissolved Corporate (1 parent)Officer 2021-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12 15 Half Moon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-61,921 GBP2024-03-31Person with significant control 2023-03-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-02 ~ nowIIF 15 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14 Flat 14 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,560 GBP2024-08-31Officer 2023-07-10 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 15 Half Moon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-61,921 GBP2024-03-31Officer 2023-03-29 ~ 2024-08-20IIF 24 - Director → ME
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