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, Steven

    Related profiles found in government register
  • Wise, Steven
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 5 Oakbank Drive, Accrington, Lancashire, BB5 0DJ, England

      IIF 1
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 2
  • Wise, Steven
    British finance director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, England

      IIF 3
  • Wise, Steven
    British financial controller born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Wise, Steven
    British group financial controller born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • Hollins Mount, Hollins Lane, Bury, BL9 8DG

      IIF 13
    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, England

      IIF 14
  • Mr Steven Wise
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 5 Oakbank Drive, Accrington, Lancashire, BB5 0DJ, England

      IIF 15
  • Steven Wise
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    229 GBP2015-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    354 GBP2024-07-31
    Officer
    2019-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    QIQA LIMITED - 2021-08-13
    HELIUM MIRACLE 210 LIMITED - 2017-04-06
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-20 ~ 2014-05-21
    IIF 8 - Director → ME
  • 2
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2014-05-21
    IIF 6 - Director → ME
  • 3
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2014-05-21
    IIF 7 - Director → ME
  • 4
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2014-05-21
    IIF 5 - Director → ME
  • 5
    Leonard Curtis House Elms Square, Bury New Road, Whitfield
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2014-05-21
    IIF 4 - Director → ME
  • 6
    APHELEIA CARDS LIMITED - 2020-01-23
    HELIUM MIRACLE 208 LIMITED - 2015-03-12
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-20 ~ 2014-05-21
    IIF 10 - Director → ME
  • 7
    Leonard Curtis, Hollins Mount Hollins Lane, Bury
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ 2014-05-21
    IIF 13 - Director → ME
  • 8
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2014-05-21
    IIF 14 - Director → ME
  • 9
    HELIUM MIRACLE 118 LIMITED - 2013-10-14
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2014-05-21
    IIF 3 - Director → ME
  • 10
    KOLINA LIMITED - 2015-12-01
    HELIUM MIRACLE 209 LIMITED - 2015-03-12
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-20 ~ 2014-05-21
    IIF 9 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.