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, Matthew Ian
- British born in November 1962
Wise, Matthew Ian
Resident in England
Registered addresses and corresponding companies42, Holmlea Road, Glasgow, G44 4AL, Scotland
IIF 115, Half Moon Street, London, W1J 7DZ, England
IIF 2 IIF 3 IIF 4 (more)(less)15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 9 IIF 1019-20, Great Pulteney Street, London, W1F 9NF, England
IIF 11Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 12Flat 2, Pelham Court, 145 Fulham Road, London, SW3 6SH, England
IIF 13 IIF 14
- British born in November 1962
Mr Matthew Ian Wise
Resident in England
Registered addresses and corresponding companies42, Holmlea Road, Glasgow, G44 4AL, Scotland
IIF 1515, Half Moon Street, London, W1J 7DZ, England
IIF 16 IIF 17 IIF 18 (more)(less)15, Half Moon Street, London, W1J 7DZ, United Kingdom
IIF 21 IIF 22Flat 14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 23Flat 2 Pelham Court, 145 Fulham Road, London, SW3 6SH, England
IIF 24
- 1
WHEELINGS LIMITED
- 2024-09-18 1561462715 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
BLYTH ENERGY PARK LIMITED
1596716715 Half Moon Street, London, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
CHELSFIELD FRANCE LIMITED
09048775Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (8 parents)Officer2024-03-19 ~ nowIIF 14 - Director → ME - 4
CHELSFIELD MEWS SERVICES LIMITED
06305055Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2024-03-19 ~ nowIIF 13 - Director → ME - 5
CONNAHS QUAY ENERGY PARK LIMITED
1596693315 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-2119-20 Great Pulteney Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 11 - Director → ME
- 7
HAWTHORN PIT ENERGY PARK LIMITED
1596713115 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
HINKLEY POINT ENERGY PARK LIMITED
1596674815 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
ISLINGTON ROW DEVELOPMENTS LIMITED
1621574015 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
PARC CALON GWYRDD LIMITED
10882795Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, EnglandActive Corporate (3 parents)Officer2025-08-22 ~ 2026-03-10IIF 7 - Director → ME - 11
SAMILLIE RESIDENTIAL LIMITED
SC70647842 Holmlea Road, GlasgowDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
TREMORFA ENERGY PARK LIMITED
14766079Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-24 during the appointment or period of control
Commencement of winding up on 2026-06-17 during the appointment or period of control15 Half Moon Street, London, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2023-03-29 ~ 2024-08-20IIF 10 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
WHITEPOLL DEVELOPMENTS LIMITED
1669036715 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
WHITESEAM LIMITED
13576690Flat 14 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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