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.
Wise, Terence Bernard
Wise, Terence Bernard
British british born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
168, Church Road, Hove, BN3 2DL, United Kingdom
Wise, Terence Bernard
British company director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 34 Eaton Mews North, London, SW1X 8AS
IIF 4 Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP
IIF 5 IIF 6 Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 7 IIF 8 150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 9 34, Eaton Mews North, London, SW1X 8AS, England
IIF 10 IIF 11 IIF 12 (more) 55, Baker Street, London, W1U 7EU, United Kingdom
Wise, Terence Bernard
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesWise, Terence Bernard
British manager born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
Wise, Terence Bernard
British none born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
Mr Terence Bernard Wise
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 34 Eaton Mews North, London, SW1X 8AS
IIF 24 150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 25 34, Eaton Mews North, London, SW1X 8AS
IIF 26 IIF 27 IIF 28 55, Baker Street, London, W1U 7EU, United Kingdom
IIF 29 IIF 30 6 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom
Mr Terence Wise
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 5, Westleigh Avenue, London, SW15 6RF, England
Mr Terence Bernard Wise
British born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 32 34 Eaton Mews North, London, SW1X 8AS
Wise, Terence Bernard
Registered addresses and corresponding companies
IIF 33 Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
- 1 55 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2018-06-30Officer
2018-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2018-01-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 2 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-10-06 ~ dissolvedIIF 15 - Director → ME
- 3 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 4 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer 2018-01-23 ~ nowIIF 13 - Director → ME
- 5 55 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2003-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 Crab Apple Way, Vale Park, Evesham, WorcestershireActive Corporate (5 parents)Officer 2004-03-03 ~ nowIIF 4 - Director → ME
- 7 168 Church Road, Hove, United KingdomActive Corporate (3 parents)Equity (Company account)-671,772 GBP2024-09-30Officer 2018-01-08 ~ nowIIF 1 - Director → ME
- 8 34 Eaton Mews North, LondonDissolved Corporate (3 parents)Equity (Company account)14,058 GBP2019-08-31Officer 2004-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 34 Eaton Mews North, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-453,539 GBP2024-09-30Officer 2002-06-18 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 34 Eaton Mews North, LondonDissolved Corporate (2 parents)Equity (Company account)-21,226 GBP2019-09-30Person with significant control 2017-03-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 34 Eaton Mews North, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)953,223 GBP2024-09-30Officer 2003-03-27 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12
JUSTWISE GROUP LIMITED
- nowSCREENSARM LIMITED - 1989-06-30 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2004-04-01 ~ nowIIF 14 - Director → ME - 13 C/o Bridger Smart & Co Ltd, St. Mary's Court, The Broadway, Amersham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,853 GBP2024-06-30Person with significant control 2017-05-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
NEWVILLE HOMES LIMITED
- nowMITRE HOMES & LAND LIMITED - 2005-01-05MITRE BUILDING PROJECTS LIMITED - 2003-07-18LANEMERE LIMITED - 2002-04-18 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2012-10-30 ~ dissolvedIIF 17 - Director → ME - 15 6 The Shires, Shire Hill, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer 2016-10-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 16 34 Eaton Mew North, LondonDissolved Corporate (3 parents)Officer 2003-04-02 ~ dissolvedIIF 5 - Director → ME
- 17 6 The Shires, Shire Hill, Saffron Walden, United KingdomDissolved Corporate (1 parent)Equity (Company account)-781,150 GBP2022-10-31Officer 2016-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-21 ~ 2024-09-09IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-26IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 2 150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2003-07-01 ~ 2019-08-15IIF 7 - Director → ME
- 3 Peg Tiles Wilton Lane, Jordans, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-296 GBP2019-07-31Officer 2009-07-01 ~ 2020-10-02IIF 21 - Director → ME
- 4
JUSTWISE GROUP LIMITED
- nowSCREENSARM LIMITED - 1989-06-30 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer ~ 2003-03-24IIF 6 - Director → ME 1996-01-18 ~ 1996-01-18IIF 33 - Secretary → ME - 5 150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-15 ~ 2019-08-15IIF 8 - Director → ME
- 6
UNITED BRANDS LIMITED
- nowDARWINS LIQUOR COMPANY LIMITED - 2000-02-14 Begbies Traynor Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (3 parents)Officer 2004-11-05 ~ 2007-01-25IIF 20 - Director → ME
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