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

Wiseman, Andrew Graham

    Related profiles found in government register
  • Wiseman, Andrew Graham
    British ce born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 1
  • Wiseman, Andrew Graham
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eglington Road, Chingford, London, E4 7AN

      IIF 2
  • Wiseman, Andrew Graham
    British chief executive born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/25 St Andrew Square, Edinburgh, EH2 1AF

      IIF 3

    • Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP

      IIF 4

    • 25, Eglington Road, Chingford, London, E4 7AN

      IIF 5

    • Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP

      IIF 6

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 7
  • Wiseman, Andrew Graham
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eglington Road, London, E4 7AN, United Kingdom

      IIF 8 IIF 9
  • Wiseman, Andrew Graham
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Andrew Graham
    British executive chairman born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eglington Road, London, E4 7AN, United Kingdom

      IIF 23
  • Wiseman, Andrew Graham
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 24
  • Wiseman, Andrew Graham
    British retired director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 125 High Street, Croydon, CR0 9XP, England

      IIF 25
  • Wiseman, Andrew Graham
    British chief executive born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

      IIF 26
  • Wiseman, Andrew Graham
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 27
  • Wiseman, Andrew Graham
    British accountant born in June 1956

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 28
  • Wiseman, Andrew Graham
    British company director born in June 1956

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 29
  • Wiseman, Andrew Graham
    British director born in June 1956

    Registered addresses and corresponding companies
  • Wiseman, Andrew Graham
    British finance director born in June 1956

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 34
  • Wiseman, Andrew Graham
    British

    Registered addresses and corresponding companies
  • Wiseman, Andrew Graham
    British director

    Registered addresses and corresponding companies

    • 37 Connaught Avenue, Chingford, London, E4 7AE

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 13 - director → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 15 - director → ME
  • 3
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 11 - director → ME
  • 4
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 16 - director → ME
  • 5
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 23 - director → ME
  • 6
    25 Eglington Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -68 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 8 - director → ME
Ceased 30
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-26 ~ 2007-04-10
    IIF 14 - director → ME
  • 2
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2000-07-18 ~ 2000-11-30
    IIF 30 - director → ME
  • 3
    AVANTEGARDE-BGR MANAGEMENT LTD - 2010-05-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-19 ~ 2018-04-09
    IIF 20 - director → ME
  • 4
    AVENUE RESIDENTIAL LETTINGS LIMITED - 2004-03-15
    STILLNESS 791 LIMITED - 2004-02-19
    Grosvenor House, 125 High Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ 2018-06-18
    IIF 4 - director → ME
  • 5
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-03-10 ~ 2015-08-20
    IIF 26 - director → ME
  • 6
    FURLONG CONTRACTS LIMITED - 1991-09-30
    FRONTIER PROPERTIES LIMITED - 1991-05-20
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-23
    IIF 38 - secretary → ME
  • 7
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    371 GBP2024-02-28
    Officer
    2008-02-15 ~ 2016-12-22
    IIF 27 - director → ME
  • 8
    FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
    PYREAD LIMITED - 1990-08-24
    30 High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-11-30
    IIF 28 - director → ME
    ~ 1998-03-02
    IIF 37 - secretary → ME
  • 9
    FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-11-30
    IIF 33 - director → ME
    ~ 1998-03-02
    IIF 35 - secretary → ME
  • 10
    46 Ely Place, Woodford Green, Essex
    Corporate (5 parents)
    Equity (Company account)
    140,557 GBP2024-03-31
    Officer
    2013-02-18 ~ 2021-06-25
    IIF 9 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-07 ~ 2000-11-30
    IIF 34 - director → ME
  • 12
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-08-30 ~ 2019-10-01
    IIF 1 - director → ME
  • 13
    Fleet House, 59-61 Clerkenwell Road, London, England
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-01-28
    IIF 6 - director → ME
  • 14
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-10-01 ~ 2014-06-10
    IIF 12 - director → ME
  • 15
    C/o London Residential Management Ltd, 9a Macklin Street, London
    Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    1999-01-29 ~ 2000-11-30
    IIF 31 - director → ME
  • 16
    VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
    Fleet House, 59-61 Clerkenwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2021-01-28
    IIF 25 - director → ME
  • 17
    29-35 West Ham Lane, Stratford, London
    Corporate (3 parents)
    Equity (Company account)
    241 GBP2024-02-28
    Officer
    2010-08-27 ~ 2013-03-07
    IIF 7 - director → ME
  • 18
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-12-07 ~ 2013-04-26
    IIF 17 - director → ME
  • 19
    SUPREMEAIM LIMITED - 1997-09-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-09-30
    Officer
    1998-07-07 ~ 2000-11-30
    IIF 29 - director → ME
  • 20
    35-47 Bethnal Green Road, London
    Corporate (14 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-16
    IIF 2 - director → ME
  • 21
    Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-10-28 ~ 2014-06-10
    IIF 24 - director → ME
  • 22
    146 Welling High Street First Floor, 146 Welling High Street, Welling, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-18
    Officer
    2001-07-13 ~ 2003-06-18
    IIF 32 - director → ME
    2001-07-13 ~ 2003-06-18
    IIF 40 - secretary → ME
  • 23
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    182 GBP2023-12-24
    Officer
    2014-03-28 ~ 2019-10-01
    IIF 22 - director → ME
  • 24
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-02-14 ~ 2019-10-01
    IIF 10 - director → ME
  • 25
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-11-04 ~ 2011-07-05
    IIF 19 - director → ME
  • 26
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-03-04 ~ 2011-10-05
    IIF 3 - director → ME
  • 27
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (2 parents, 25 offsprings)
    Officer
    2000-12-01 ~ 2019-10-01
    IIF 21 - director → ME
    2000-12-01 ~ 2002-08-02
    IIF 39 - secretary → ME
  • 28
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-02-17 ~ 2019-10-01
    IIF 5 - director → ME
  • 29
    CULFORD MEWS MANAGEMENT COMPANY LIMITED - 2009-06-08
    Michelle Rodrigues, 5 Warburton Close, London
    Corporate (3 parents)
    Equity (Company account)
    1,558 GBP2023-10-31
    Officer
    1995-10-10 ~ 1996-10-25
    IIF 36 - secretary → ME
  • 30
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-06 ~ 2015-02-12
    IIF 18 - director → ME

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