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.
Wiseman, Gavin
Wiseman, Gavin
British Registered addresses and corresponding companies
IIF 1
Flat 1, 16 Belsize Avenue, London, NW3 4AU
Wiseman, Gavin Lawrence
Registered addresses and corresponding companies
IIF 2 4 Southerton Way, Shenley, Radlett, WD79LJ, England
Wiseman, Gavin
British company birector born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 37, Warren Street, London, W1T 6AD, United Kingdom
Wiseman, Gavin
British company director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 1, 16 Belsize Avenue, London, NW3 4AU
Wiseman, Gavin
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesWiseman, Gavin Lawrence
British company director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesWiseman, Gavin Lawrence
British consultant born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4 Southerton Way, Shenley, Herts, WD7 9LJ
Wiseman, Gavin Lawrence
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 20-22, Wenlock Road, London, N1 7GU, England
IIF 13 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 14 37 Warren Street, London, W1T 6AD, England
IIF 15 IIF 16 IIF 17 (more) 51 Cleveland Gardens, London, NW2 1EA, England
IIF 19 51, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 20 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 21 IIF 22 IIF 23 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England
IIF 24 4 Southerton Way, Shenley, Radlett, WD79LJ, England
Wiseman, Gavin Lawrence
British marketing director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Mr Gavin Lawrence Wiseman
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 20-22, Wenlock Road, London, N1 7GU, England
IIF 28 213 The Frames 1 Phipp Street London, 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England
IIF 29 37, Warren Street, London, W1T 6AD, United Kingdom
IIF 30 IIF 31 IIF 32 51, Cleveland Gardens, London, NW2 1EA, England
IIF 33 51, Cleveland Gardens, London, NW2 1EA, United Kingdom
IIF 34 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England
IIF 35 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 36 12, Goulds Close, Unit 5, Milton Keynes, MK1 1EQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England
- 1 213 The Frames 1 Phipp Street London 213 The Frames, 1 Phipp Street, London, EnglandActive Corporate (3 parents)Equity (Company account)187,819 GBP2024-03-30Officer
2021-03-25 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 28 - Has significant influence or control → OE - 2
FRONT OFFICE AI LTD
- nowLEAGUE.EXCHANGE LTD - 2023-08-29 727-729 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)40,225 GBP2024-12-31Officer 2019-11-29 ~ nowIIF 19 - Director → ME - 3 4 Southerton Way, Shenley, HertsDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedIIF 6 - Director → ME
- 4 4 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-01-31Officer 2019-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 5 Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Officer 2017-08-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 7NFT INTERNATIONAL LIMITED - 2024-01-22SELECT SERVICE LIMITED - 2021-03-01 Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2014-05-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
- 9 4 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-01-31Officer 2018-01-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 10 4 Southerton Way, Shenley, Radlett, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)99,808 GBP2024-09-30Officer 2015-09-30 ~ nowIIF 22 - Director → ME 2015-09-30 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 11 37 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-05 ~ dissolvedIIF 3 - Director → ME
- 12 37 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2020-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 4 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (4 parents)Officer 2015-10-02 ~ dissolvedIIF 24 - Director → ME
- 15 12 Goulds Close, Unit 5, Milton Keynes, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-04-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,913 GBP2024-12-31Officer 2014-07-01 ~ nowIIF 25 - Director → ME
- 17 4 Southerton Way, Shenley, Radlett, EnglandDissolved Corporate (3 parents)Officer 2016-11-10 ~ dissolvedIIF 18 - Director → ME
- 18
VERIFYMY LIMITED
- nowKYC AVC UK LTD - 2024-06-11 213 The Frames 1 Phipp Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,394,560 GBP2024-12-31Officer 2023-03-20 ~ nowIIF 13 - Director → ME - 19 51 Cleveland Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 37 Warren Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-195,206 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)Equity (Company account)152,541 GBP2020-03-31Officer 2007-08-16 ~ 2010-07-01IIF 4 - Director → ME 2007-08-16 ~ 2009-04-30IIF 1 - Secretary → ME
- 2 Business & Technology Centre, Bessemer Drive, Stevenage, HertsActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,232,443 GBP2024-12-31Officer 2016-08-12 ~ 2020-02-26IIF 23 - Director → MEPerson with significant control 2016-08-12 ~ 2020-02-25IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control → OE
- 3 Flat 7 6 Riverdale Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-12,063,256 GBP2019-12-31Officer 2013-02-04 ~ 2014-01-31IIF 7 - Director → ME
- 4 Brentmead House, Britannia Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)370,999 GBP2017-10-30Officer 2011-02-28 ~ 2019-03-28IIF 10 - Director → ME
- 5 37 Warren Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-195,206 GBP2021-03-31Officer 2009-08-08 ~ 2021-12-29IIF 5 - Director → ME
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