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.
Wise, Steven Granville
- Welsh born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh operations director born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh operations manager born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companiesNutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
IIF 10
- British company director born in October 1962
Wise, Steven Granville
Resident in United Kingdom
Registered addresses and corresponding companiesYe Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England
IIF 11
- Welsh born in May 1939
Wise, Granville
Resident in United Kingdom
Registered addresses and corresponding companies52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom
IIF 12
- Welsh Registered addresses and corresponding companies
Wise, Steven Granville
- Welsh directorRegistered addresses and corresponding companies
Wise, Steven Granville
Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
IIF 15
- Welsh operations directorRegistered addresses and corresponding companies
Wise, Steven Granville
- Welsh operations managerRegistered addresses and corresponding companies
Wise, Steven Granville
Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
IIF 19
- Welsh born in May 1939
Granville Harold Wise
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies30, Gresham Street, London, EC2V 7QP, England
IIF 23
- British born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies - British chairman born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companiesHilltop House, Park View Road, Woldingham, Surrey, CR3 7DH
IIF 29
- British company director born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companiesHilltop House, Park View Road, Woldingham, Surrey, CR3 7DH
IIF 30
- British director born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1939
Wise, Granville Harold, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
61 KENSINGTON COURT LIMITED
05565151C/o J M W Barnard Management Limited, 17 Abingdon Road, London, EnglandActive Corporate (9 parents)Officer2008-07-11 ~ 2013-10-02IIF 30 - Director → ME - 2
BLETCHINGLEY GOLF CLUB LIMITED
0524612152 New Town, Uckfield, East SussexActive Corporate (4 parents)Officer2004-09-29 ~ nowIIF 27 - Director → ME2004-09-29 ~ 2014-06-14IIF 8 - Director → ME2004-09-29 ~ 2014-06-14IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED - now
BROADHAM CARE LIMITED
- 2019-04-01 054421522 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2005-05-03 ~ 2014-06-14IIF 2 - Director → ME2005-05-03 ~ 2017-10-31IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LILYBANK LIMITED
0519272252 New Town, Uckfield, East SussexDissolved Corporate (3 parents)Officer2004-08-03 ~ dissolvedIIF 6 - Director → MEIIF 34 - Director → ME2004-08-03 ~ dissolvedIIF 17 - Secretary → ME - 5INVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-0330 Gresham Street, London, EnglandActive Corporate (68 parents)Officer2019-07-25 ~ nowIIF 23 - LLP Member → ME
- 6
LLANELLI RUGBY FOOTBALL CLUB LIMITED
- 2011-09-26 03389199MB95 LIMITED - 1997-08-13Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, CarmarthenshireActive Corporate (42 parents, 1 offspring)Officer2008-10-16 ~ nowIIF 26 - Director → ME - 7SQUEAKY BEAN LIMITED - now
FTQA LIMITED
- 2019-11-12 06264380Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (8 parents)Officer2007-05-31 ~ 2011-02-09IIF 1 - Director → ME - 8
HGJ HOLDINGS LIMITED
- 2007-06-06 04611621Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (10 parents)Officer2003-01-15 ~ 2011-02-09IIF 32 - Director → MEIIF 4 - Director → ME2003-01-15 ~ 2006-09-11IIF 15 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12INTERCEDE 2385 LIMITED - 2011-01-17C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2011-02-09 ~ 2011-05-23IIF 28 - Director → ME - 10Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2005-12-07 ~ 2011-05-23IIF 31 - Director → ME2005-12-07 ~ 2011-02-09IIF 3 - Director → ME2005-12-07 ~ 2006-09-11IIF 14 - Secretary → ME
- 11
W L DEVELOPMENTS ST GEORGE'S LIMITED
076008141 Bell Lane, Lewes, EnglandActive Corporate (6 parents)Officer2011-04-12 ~ 2013-11-01IIF 11 - Director → ME - 12WINTERBOTHAM DARBY CLITHEROE LIMITED - now
DELI SOLUTIONS LIMITED
- 2021-03-23 04863237Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (12 parents)Officer2003-08-12 ~ 2011-02-09IIF 5 - Director → ME2003-08-12 ~ 2011-05-23IIF 33 - Director → ME2003-08-12 ~ 2006-09-11IIF 18 - Secretary → ME - 13Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (17 parents, 4 offsprings)Officer(before 1991-07-14) ~ 2011-05-23IIF 29 - Director → ME2000-05-15 ~ 2011-02-09IIF 10 - Director → ME2000-05-15 ~ 2006-09-11IIF 19 - Secretary → ME
- 1452 New Town, Uckfield, East SussexActive Corporate (6 parents)Officer2002-08-27 ~ nowIIF 24 - Director → ME2002-08-27 ~ 2014-06-14IIF 7 - Director → ME2002-08-27 ~ 2014-06-14IIF 16 - Secretary → ME
- 15
WISEVILLE LAND LIMITED
0713409452 New Town, Uckfield, East SussexActive Corporate (2 parents, 1 offspring)Officer2010-01-22 ~ 2014-06-14IIF 9 - Director → ME2010-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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