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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

Mr Gavin Lawrence Wiseman

    Related profiles found in government register
  • Mr Gavin Lawrence Wiseman
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • 213 The Frames 1 Phipp Street London, 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England

      IIF 3
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 4
    • 51, Cleveland Gardens, London, NW2 1EA, England

      IIF 5 IIF 6 IIF 7
    • 51, Cleveland Gardens, London, NW2 1EA, United Kingdom

      IIF 8
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England

      IIF 9
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 10
    • 12, Goulds Close, Unit 5, Milton Keynes, MK1 1EQ, United Kingdom

      IIF 11
    • 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England

      IIF 12 IIF 13 IIF 14
  • Wiseman, Gavin Lawrence
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England

      IIF 16
    • 37 Warren Street, London, W1T 6AD, England

      IIF 17
    • 51, Cleveland Gardens, London, NW2 1EA, England

      IIF 18
    • 51, Cleveland Gardens, London, NW2 1EA, United Kingdom

      IIF 19
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 20 IIF 21
    • 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England

      IIF 22 IIF 23
  • Wiseman, Gavin Lawrence
    British consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Southerton Way, Shenley, Herts, WD7 9LJ

      IIF 24
  • Wiseman, Gavin Lawrence
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiseman, Gavin
    British company birector born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 34
  • Wiseman, Gavin
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 16 Belsize Avenue, London, NW3 4AU

      IIF 35
  • Wiseman, Gavin
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 36
    • Flat 1, 16 Belsize Avenue, London, NW3 4AU, England

      IIF 37
    • 4, Southerton Way, Shenley, Radlett, WD7 9LJ, United Kingdom

      IIF 38
  • Wiseman, Gavin
    British

    Registered addresses and corresponding companies
    • Flat 1, 16 Belsize Avenue, London, NW3 4AU

      IIF 39
  • Wiseman, Gavin Lawrence

    Registered addresses and corresponding companies
    • 4 Southerton Way, Shenley, Radlett, WD79LJ, England

      IIF 40
child relation
Offspring entities and appointments 24
  • 1
    DIGITAL GIFTS LIMITED
    06344867
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (8 parents)
    Officer
    2007-08-16 ~ 2010-07-01
    IIF 35 - Director → ME
    2007-08-16 ~ 2009-04-30
    IIF 39 - Secretary → ME
  • 2
    DUKESY LIMITED
    13291102
    213 The Frames 1 Phipp Street London 213 The Frames, 1 Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ 2025-10-03
    IIF 17 - Director → ME
    Person with significant control
    2021-03-25 ~ 2025-10-03
    IIF 3 - Has significant influence or control OE
  • 3
    FRONT OFFICE AI LTD
    - now 11712964
    LEAGUE.EXCHANGE LTD
    - 2023-08-29 11712964
    727-729 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 19 - Director → ME
  • 4
    GAMEMARK LIMITED
    05605742
    4 Southerton Way, Shenley, Herts
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 5
    GLOBAL HEALTHCARE VENTURES LIMITED
    11768825
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 6
    GLOBAL IMMIGRATION AND VISAS LTD
    16004908 09062051
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    GLOBAL PROPERTY VENTURES LIMITED
    10328435
    Business & Technology Centre, Bessemer Drive, Stevenage, Herts
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2020-02-26
    IIF 32 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-02-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Has significant influence or control OE
  • 8
    GLOBAL VIDEO VENTURES LIMITED
    10911255
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 9
    GLOBAL VISAS AND IMMIGRATION LTD
    - now 09062051 16004908
    NFT INTERNATIONAL LIMITED
    - 2024-01-22 09062051
    SELECT SERVICE LIMITED
    - 2021-03-01 09062051
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HIGHER POWER TECHNOLOGY LTD
    15572502
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 11
    INVENTURE GROUP LIMITED
    11140445
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 12
    KAIDEX VENTURES LIMITED
    09801321
    4 Southerton Way, Shenley, Radlett, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 22 - Director → ME
    2015-09-30 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    KAIKUN LIMITED
    07694553
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 14
    KRYOSIS LABS LTD
    12531878
    37 Warren Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    KRYOSIS LTD
    12526647
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LOBSTER ENTERTAINMENT LIMITED
    09805362
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 33 - Director → ME
  • 17
    PPE LONDON LIMITED
    12571635
    12 Goulds Close, Unit 5, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    REMOVAL STARS LIMITED
    08386920
    Flat 7 6 Riverdale Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2014-01-31
    IIF 38 - Director → ME
  • 19
    SATELLITE PROPERTIES LIMITED
    01942093
    Brentmead House, Britannia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2019-03-28
    IIF 24 - Director → ME
  • 20
    SWEET STARTUP LTD
    08373729
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    IIF 21 - Director → ME
  • 21
    THE ZERO DEPOSIT SCHEME LIMITED
    10473575
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 22
    VERIFYMY LIMITED
    - now 12050874
    KYC AVC UK LTD
    - 2024-06-11 12050874
    213 The Frames 1 Phipp Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-03-20 ~ 2025-11-06
    IIF 16 - Director → ME
  • 23
    VIRATEST LTD
    12542743
    51 Cleveland Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    WING MEDIA LIMITED
    06985391
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-08 ~ 2021-12-29
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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