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, Terence Bernard

    Related profiles found in government register
  • Wise, Terence Bernard

    Registered addresses and corresponding companies

    • Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

      IIF 1
  • Wise, Terence Bernard
    British british born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 2
  • Wise, Terence Bernard
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Terence Bernard
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 18

    • 6 The Shires, Shire Hill, Saffron Walden, CB11 3AP, England

      IIF 19

    • 6 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom

      IIF 20
  • Wise, Terence Bernard
    British manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

      IIF 21
  • Wise, Terence Bernard
    British none born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

      IIF 22
  • Mr Terence Bernard Wise
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34 Eaton Mews North, London, SW1X 8AS

      IIF 23
  • Mr Terence Wise
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Westleigh Avenue, London, SW15 6RF, England

      IIF 24
  • Mr Terence Bernard Wise
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Eaton Mews North, London, SW1X 8AS

      IIF 25 IIF 26

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 27

    • 34, Eaton Mews North, London, SW1X 8AS

      IIF 28

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 6 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-01-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 16 - director → ME
  • 3
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-01-23 ~ now
    IIF 14 - director → ME
  • 5
    55 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-07-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    Crab Apple Way, Vale Park, Evesham, Worcestershire
    Corporate (5 parents)
    Officer
    2004-03-03 ~ now
    IIF 5 - director → ME
  • 7
    168 Church Road, Hove, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -627,889 GBP2023-09-30
    Officer
    2018-01-08 ~ now
    IIF 2 - director → ME
  • 8
    34 Eaton Mews North, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,058 GBP2019-08-31
    Officer
    2004-02-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    34 Eaton Mews North, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -456,736 GBP2023-09-30
    Officer
    2002-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    34 Eaton Mews North, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,226 GBP2019-09-30
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    34 Eaton Mews North, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,003,770 GBP2023-09-30
    Officer
    2003-03-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    SCREENSARM LIMITED - 1989-06-30
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-04-01 ~ now
    IIF 15 - director → ME
  • 13
    C/o Bridger Smart & Co Ltd, St. Mary's Court, The Broadway, Amersham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,450 GBP2023-06-30
    Person with significant control
    2017-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    MITRE HOMES & LAND LIMITED - 2005-01-05
    MITRE BUILDING PROJECTS LIMITED - 2003-07-18
    LANEMERE LIMITED - 2002-04-18
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 18 - director → ME
  • 15
    6 The Shires, Shire Hill, Saffron Walden, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 16
    34 Eaton Mew North, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 6 - director → ME
  • 17
    6 The Shires, Shire Hill, Saffron Walden, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -781,150 GBP2022-10-31
    Officer
    2016-10-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ 2024-09-09
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-07-01 ~ 2019-08-15
    IIF 8 - director → ME
  • 3
    Peg Tiles Wilton Lane, Jordans, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296 GBP2019-07-31
    Officer
    2009-07-01 ~ 2020-10-02
    IIF 22 - director → ME
  • 4
    SCREENSARM LIMITED - 1989-06-30
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2003-03-24
    IIF 7 - director → ME
    1996-01-18 ~ 1996-01-18
    IIF 1 - secretary → ME
  • 5
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2019-08-15
    IIF 9 - director → ME
  • 6
    DARWINS LIQUOR COMPANY LIMITED - 2000-02-14
    Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-05 ~ 2007-01-25
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.