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
Individuals in focus
Mr Terence Bernard Wise
- British born in November 1947
Mr Terence Bernard Wise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Mr Terence Wise
Resident in United Kingdom
Registered addresses and corresponding companies5, Westleigh Avenue, London, SW15 6RF, England
IIF 10
- British born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 11 IIF 12Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP
IIF 13Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 14168, Church Road, Hove, BN3 2DL, United Kingdom
IIF 1555, Baker Street, London, W1U 7EU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British company director born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesBrambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 30
- British none born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesBrambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 31
- British born in November 1947
Mr Terence Bernard Wise
Resident in England
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 32
- British Registered addresses and corresponding companies
Wise, Terence Bernard
Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 33
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1
ALLWISE HOLDINGS LIMITED
1116269155 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2018-06-30Officer2018-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 255 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 25 - Director → ME
- 3
CRAB APPLE WAY HOLDINGS LIMITED
1116279955 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CRAB APPLE WAY PROPERTY COMPANY LIMITED
1116474455 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2018-01-23 ~ nowIIF 19 - Director → ME - 5
DOHENY LIMITED
0481686755 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2003-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
EUROFRESH EVESHAM LIMITED
03547423Crab Apple Way, Vale Park, Evesham, WorcestershireActive Corporate (5 parents)Officer2004-03-03 ~ nowIIF 13 - Director → ME - 7
FORWARD INDUSTRIES UK LIMITED
11136338168 Church Road, Hove, United KingdomActive Corporate (3 parents)Equity (Company account)-671,772 GBP2024-09-30Officer2018-01-08 ~ nowIIF 15 - Director → ME - 8
GLANE DEVELOPMENTS LIMITED
0505807034 Eaton Mews North, LondonDissolved Corporate (3 parents)Equity (Company account)14,058 GBP2019-08-31Officer2004-02-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 9
GLANE HOLDINGS LIMITED
0446362334 Eaton Mews North, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-453,539 GBP2024-09-30Officer2002-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLANE HOMES LIMITED
0653689134 Eaton Mews North, LondonDissolved Corporate (2 parents)Equity (Company account)-21,226 GBP2019-09-30Person with significant control2017-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 11
GLANE PROPERTIES LIMITED
0471434834 Eaton Mews North, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)953,223 GBP2024-09-30Officer2003-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12SCREENSARM LIMITED - 1989-06-3055 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2004-04-01 ~ nowIIF 20 - Director → ME
- 13
MARSILLAC ASSOCIATES LIMITED
04462402C/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 control2017-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14MITRE HOMES & LAND LIMITED - 2005-01-05MITRE BUILDING PROJECTS LIMITED - 2003-07-18LANEMERE LIMITED - 2002-04-18 05172743150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 27 - Director → ME
- 156 The Shires, Shire Hill, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16
TONEPOINT PROPERTIES LIMITED
0470892434 Eaton Mew North, LondonDissolved Corporate (3 parents)Officer2003-04-02 ~ dissolvedIIF 21 - Director → ME - 176 The Shires, Shire Hill, Saffron Walden, United KingdomDissolved Corporate (1 parent)Equity (Company account)-781,150 GBP2022-10-31Officer2016-10-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
Ceased
6
- 1
ALLWISE LIMITED
0753586455 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-21 ~ 2024-09-09IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRAMBLEDOWN HOLDINGS LIMITED
04816557150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2003-07-01 ~ 2019-08-15IIF 22 - Director → ME - 3
FIRST AVENUE INVESTMENTS LIMITED
06949974Peg Tiles Wilton Lane, Jordans, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-296 GBP2019-07-31Officer2009-07-01 ~ 2020-10-02IIF 31 - Director → ME - 4
SCREENSARM LIMITED
- 1989-06-30 0239246655 Baker Street, London, United KingdomActive Corporate (6 parents)Officer~ 2003-03-24IIF 14 - Director → ME1996-01-18 ~ 1996-01-18IIF 33 - Secretary → ME - 5
MAPLEWORTH HOLDINGS LIMITED
04932315150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-10-15 ~ 2019-08-15IIF 23 - Director → ME - 6DARWINS LIQUOR COMPANY LIMITED - 2000-02-14Begbies Traynor Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (3 parents)Officer2004-11-05 ~ 2007-01-25IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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