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.
Mr John Michael Wisbey
- British born in February 1956
Mr John Michael Wisbey
Resident in United Kingdom
Registered addresses and corresponding companies83 River Court, Upper Ground, London, SE1 9PB
IIF 1
- British born in February 1956
Mr John Michael Wisbey
Resident in Switzerland
Registered addresses and corresponding companies - British born in February 1956
John Michael Wisbey
Resident in Switzerland
Registered addresses and corresponding companiesCenturion, House, London Road, Staines, TW18 4AX, United Kingdom
IIF 6
- British born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies83 River Court, Upper Ground, London, SE1 9PB, England
IIF 7Flat 83, Upper Ground, River Court, London, SE1 9PB, England
IIF 829, Via Giuseppe Motta, Lugano, 6900, Switzerland
IIF 9Centurion, House, London Road, Staines, TW18 4AX, United Kingdom
IIF 10East House, Woodlands Road East, Virginia Water, GU25 4PH, England
IIF 11East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 12 IIF 13
- British chairman born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companiesEast House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 14
- British company chairman born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companiesAletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, SP10 2NU, England
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1829, Via Giuseppe Motta, Lugano, Ticino, 6900, Switzerland
IIF 19East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 20 IIF 21
- British director born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies - British entrepreneur born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies83, River Court, Upper Ground, London, SE1 9PB, United Kingdom
IIF 24
- British born in February 1956
Wisbey, John Michael
Resident in England
Registered addresses and corresponding companiesEast House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH, England
IIF 25
- British director born in February 1956Registered addresses and corresponding companies
Wisbey, John Michael
28a Westbourne Terrace, London, W2 3UP
IIF 26
- British Registered addresses and corresponding companies
Wisbey, John Michael
- 1
5D GRYPHON TECHNOLOGIES LTD
11634861124 City Road, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 5 - Right to appoint or remove directors → OE - 2
5D SOLAR CONCEPT AFRICA LTD
13651151124 City Road, London, EnglandActive Corporate (3 parents)Officer2021-09-29 ~ nowIIF 9 - Director → ME - 3
5D SOLAR CONCEPT LTD
10882276124 City Road, London, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ nowIIF 11 - Director → ME - 4
AFRICAN CRITICAL ELEMENTS LTD
17057005Centurion House, London Road, Staines, United KingdomActive Corporate (3 parents)Officer2026-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
ALETRA MEDIA GROUP LTD
11684776Aletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ 2020-02-16IIF 17 - Director → ME - 6
CONVENDIA LIMITED
0975516883 River Court Upper Ground, London, EnglandActive Corporate (3 parents)Officer2015-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10 03984070CHARTBUILD PLC
- 2000-11-15 03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (31 parents, 32 offsprings)Officer2000-11-13 ~ 2008-02-28IIF 22 - Director → ME - 8IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25 02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED
- 1994-07-19 02933889Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (30 parents, 1 offspring)Officer1994-06-23 ~ 2005-03-14IIF 26 - Director → ME - 9IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (20 parents)Officer2000-11-21 ~ 2008-02-28IIF 23 - Director → ME - 10
INTERNATIONAL LITHIUM UK LTD
12467449Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer2020-02-17 ~ nowIIF 8 - Director → ME - 11
KOINE MONEY LTD
11265844Insolvency (Case 1) In administration
Administration started on 2021-02-19 during the appointment or period of control
Administration ended on 2022-08-10 during the appointment or period of control3 Field Court, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2018-07-09 ~ dissolvedIIF 18 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11SWAPVAL LIMITED
- 2012-08-07 0400913930 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2000-06-06 ~ 2015-05-18IIF 16 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2022-07-09CHERRYMEAD LIMITED
- 1994-06-20 0291574330 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1994-04-11 ~ 2015-05-18IIF 20 - Director → ME - 14PRIME SOURCE (NYSE EURONEXT) LIMITED - now
INDEPENDENT VALUATION AND RISK SERVICES LIMITED
- 2008-04-10 05476300Cannon Bridge House 1, Cousin Lane, LondonDissolved Corporate (14 parents)Officer2005-06-09 ~ 2008-02-14IIF 13 - Director → ME - 15REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06
S T B SYSTEMS LIMITED
- 2008-11-28 02342639S T B HOLDINGS LIMITED - 1997-05-29C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (30 parents)Officer2005-08-31 ~ 2015-05-18IIF 21 - Director → ME - 16
VERIFIED HEALTH SOLUTIONS LTD
1367314628a Westbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 4 - Has significant influence or control → OE - 17VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23 03224870TIMEDWATCH PUBLIC LIMITED COMPANY
- 1996-12-09 0322487055-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer1996-11-08 ~ 2015-08-18IIF 15 - Director → ME - 18VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED
- 1989-01-03 0232243255-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer(before 1991-05-23) ~ 2015-05-18IIF 14 - Director → ME(before 1991-05-23) ~ 1993-09-14IIF 28 - Secretary → ME - 19
WISBEY TECHNOLOGIES LIMITED
0975604283 River Court, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 20
LOMBARD RISK MANAGEMENT LIMITED
- 1996-12-09 02318298RAKPRIDE LIMITED
- 1988-12-14 0231829883 River Court Upper Ground, LondonActive Corporate (11 parents)Officer(before 1991-05-12) ~ nowIIF 12 - Director → ME1992-02-05 ~ 1994-11-15IIF 27 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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