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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wise, Steven Granville

    Related profiles found in government register
  • Wise, Steven Granville
    Welsh born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 1
  • Wise, Steven Granville
    Welsh company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 2
  • Wise, Steven Granville
    Welsh director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 3 IIF 4
  • Wise, Steven Granville
    Welsh operations director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 5 IIF 6 IIF 7

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX, United Kingdom

      IIF 9
  • Wise, Steven Granville
    Welsh operations manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 10
  • Wise, Steven Granville
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 11
  • Wise, Granville
    Welsh born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 12
  • Wise, Steven Granville
    Welsh

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 13 IIF 14
  • Wise, Steven Granville
    Welsh director

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 15
  • Wise, Steven Granville
    Welsh operations director

    Registered addresses and corresponding companies
  • Wise, Steven Granville
    Welsh operations manager

    Registered addresses and corresponding companies

    • Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX

      IIF 19
  • Granville Harold Wise
    Welsh born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 20

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH, United Kingdom

      IIF 21 IIF 22
  • Wise, Granville Harold
    British company director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 23
  • Wise, Granville Harold, Mr.
    born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 24
  • Wise, Granville Harold, Mr.
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, TN22 5DE, England

      IIF 25

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 26 IIF 27

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH, United Kingdom

      IIF 28
  • Wise, Granville Harold, Mr.
    British chairman born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 29
  • Wise, Granville Harold, Mr.
    British company director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 30
  • Wise, Granville Harold, Mr.
    British director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 31 IIF 32
  • Wise, Granville Harold, Mr.
    British managing director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 33 IIF 34
child relation
Offspring entities and appointments 15
  • 1
    61 KENSINGTON COURT LIMITED
    05565151
    C/o J M W Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-07-11 ~ 2013-10-02
    IIF 30 - Director → ME
  • 2
    BLETCHINGLEY GOLF CLUB LIMITED
    05246121
    52 New Town, Uckfield, East Sussex
    Active Corporate (4 parents)
    Officer
    2004-09-29 ~ now
    IIF 27 - Director → ME
    2004-09-29 ~ 2014-06-14
    IIF 8 - Director → ME
    2004-09-29 ~ 2014-06-14
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED - now
    BROADHAM CARE LIMITED
    - 2019-04-01 05442152
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-05-03 ~ 2014-06-14
    IIF 2 - Director → ME
    2005-05-03 ~ 2017-10-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LILYBANK LIMITED
    05192722
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 6 - Director → ME
    IIF 34 - Director → ME
    2004-08-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    OUTWARD VC FUND LLP
    - now OC415059
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Active Corporate (68 parents)
    Officer
    2019-07-25 ~ now
    IIF 24 - LLP Member → ME
  • 6
    SCARLETS REGIONAL LIMITED
    - now 03389199
    LLANELLI RUGBY FOOTBALL CLUB LIMITED
    - 2011-09-26 03389199
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-10-16 ~ now
    IIF 26 - Director → ME
  • 7
    SQUEAKY BEAN LIMITED - now
    FTQA LIMITED
    - 2019-11-12 06264380
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2007-05-31 ~ 2011-02-09
    IIF 1 - Director → ME
  • 8
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED
    - 2007-06-06 04611621
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2003-01-15 ~ 2011-02-09
    IIF 4 - Director → ME
    IIF 32 - Director → ME
    2003-01-15 ~ 2006-09-11
    IIF 15 - Secretary → ME
  • 9
    TCFG HOLDINGS LIMITED
    - now 07470047
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2011-05-23
    IIF 28 - Director → ME
  • 10
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED
    - 2008-05-13 05515026 06655187... (more)
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-12-07 ~ 2011-02-09
    IIF 3 - Director → ME
    2005-12-07 ~ 2011-05-23
    IIF 31 - Director → ME
    2005-12-07 ~ 2006-09-11
    IIF 14 - Secretary → ME
  • 11
    W L DEVELOPMENTS ST GEORGE'S LIMITED
    07600814
    1 Bell Lane, Lewes, England
    Active Corporate (4 parents)
    Officer
    2011-04-12 ~ 2013-11-01
    IIF 11 - Director → ME
  • 12
    WINTERBOTHAM DARBY CLITHEROE LIMITED - now
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2003-08-12 ~ 2011-05-23
    IIF 33 - Director → ME
    2003-08-12 ~ 2011-02-09
    IIF 5 - Director → ME
    2003-08-12 ~ 2006-09-11
    IIF 18 - Secretary → ME
  • 13
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2000-05-15 ~ 2011-02-09
    IIF 10 - Director → ME
    (before 1991-07-14) ~ 2011-05-23
    IIF 29 - Director → ME
    2000-05-15 ~ 2006-09-11
    IIF 19 - Secretary → ME
  • 14
    WISEVILLE & COMPANY LIMITED
    - now 04471093
    ASHLEY 070 LIMITED
    - 2002-08-30 04471093 04539742... (more)
    52 New Town, Uckfield, East Sussex
    Active Corporate (6 parents)
    Officer
    2002-08-27 ~ now
    IIF 25 - Director → ME
    2002-08-27 ~ 2014-06-14
    IIF 7 - Director → ME
    2002-08-27 ~ 2014-06-14
    IIF 16 - Secretary → ME
  • 15
    WISEVILLE LAND LIMITED
    07134094
    52 New Town, Uckfield, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ now
    IIF 12 - Director → ME
    2010-01-22 ~ 2014-06-14
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.