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.
Parent entities and officers
Inapplicable
Individuals in focus
Wise, David Andrew John
Wise, David Andrew John
British chartered surveyor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWise, David Andrew John
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWise, David Andrew John
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWise, David Andrew John
British investment director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Camomile Court, 23 Camomile Street, London, EC3A 7LL, England
Wise, David Andrew John
British surveyor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr David Andrew John Wise
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWise, David Andrew John
British chartered surveyor born in February 1960Registered addresses and corresponding companies
IIF 24 34-36 Lime Street, London, EC3M 7JE
Wise, David Andrew
British chartered surveyor born in February 1960Registered addresses and corresponding companiesWise, David Andrew
British company director born in February 1960Registered addresses and corresponding companies
IIF 48 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, EnglandDissolved Corporate (4 parents)Equity (Company account)2,616 GBP2022-09-30Officer
2019-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-05-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
43
- 1SHELFCO (NO.2467) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer 2001-06-12 ~ 2003-03-25IIF 1 - Director → ME
- 2SHELFCO (NO.2468) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 2 - Director → ME
- 3SHELFCO (NO.2469) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 9 - Director → ME
- 4MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-26 ~ 2007-07-09IIF 27 - Director → ME
- 5MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-02-19 ~ 2004-09-01IIF 12 - Director → ME
- 6PEARL (BARWELL) LIMITED - 2002-04-17 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-04-08 ~ 2007-07-09IIF 39 - Director → ME
- 7BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 44 - Director → ME
- 8BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 29 - Director → ME
- 9
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2007-07-09IIF 42 - Director → ME - 10BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2007-07-09IIF 36 - Director → ME
- 11
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 32 - Director → ME - 12BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 25 - Director → ME
- 13SHELFCO (NO.2007) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-13 ~ 2001-07-06IIF 14 - Director → ME
- 14SHELFCO (NO.2008) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-13 ~ 2001-07-06IIF 16 - Director → ME
- 15 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2002-12-09 ~ 2007-07-09IIF 33 - Director → ME
- 16SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 10 - Director → ME
- 17SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24T OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 7 - Director → ME
- 18 25 Savile Row, LondonActive Corporate (6 parents)Officer 2000-11-08 ~ 2003-03-21IIF 20 - Director → ME
- 19BARCLAYS (LOMBARD) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2007-07-09IIF 31 - Director → ME
- 20BARCLAYS (LONDON) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2007-07-09IIF 47 - Director → ME
- 21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2007-07-09IIF 30 - Director → ME
- 22COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2004-11-02IIF 11 - Director → ME
- 23 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 15 - Director → ME
- 24 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 5 - Director → ME
- 25 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-09-19 ~ 2007-07-09IIF 37 - Director → ME
- 26 25 Savile Row, LondonDissolved Corporate (8 parents)Officer 2000-11-08 ~ 2003-03-21IIF 21 - Director → ME
- 27
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-12-20 ~ 2007-07-09IIF 41 - Director → ME - 28
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-12-13 ~ 2007-07-09IIF 40 - Director → ME - 29CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2001-12-12 ~ 2007-07-09IIF 38 - Director → ME
- 30CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-15 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2001-12-12 ~ 2005-11-30IIF 6 - Director → ME
- 31CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2007-07-09IIF 48 - Director → ME
- 32 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 4 - Director → ME
- 33 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 8 - Director → ME
- 34THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13 71-75 Shelton Street, London, EnglandActive Corporate (12 parents)Equity (Company account)392,298 GBP2024-09-30Officer 2013-06-06 ~ 2020-12-31IIF 19 - Director → ME
- 35THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2003-02-21 ~ 2007-07-09IIF 43 - Director → ME
- 36CASEROAD LIMITED - 2006-03-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2006-03-03 ~ 2007-07-09IIF 28 - Director → ME
- 37DECKPITCH LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2007-07-09IIF 3 - Director → ME
- 38LITTLEFLIGHT LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2007-07-09IIF 46 - Director → ME
- 39 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-09-11 ~ 2007-07-09IIF 45 - Director → ME
- 40 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-09-11 ~ 2007-07-09IIF 26 - Director → ME
- 41 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-19 ~ 2004-09-01IIF 13 - Director → ME
- 42SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-01-16 ~ 2007-07-09IIF 35 - Director → ME
- 43 5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer 2002-05-16 ~ 2007-07-09IIF 34 - Director → ME 2000-12-21 ~ 2002-01-30IIF 24 - Director → ME
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