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
Individuals in focus
Wise, Richard John
- British born in June 1963Registered addresses and corresponding companies
Wise, Richard John
155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
IIF 1
- British chartered surveyor born in June 1963Registered addresses and corresponding companies
Wise, Richard John
- British Registered addresses and corresponding companies
Wise, Richard John
155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
IIF 4
- Registered addresses and corresponding companies
Wise, Richard John
155 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9UZ
IIF 5
- British born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesAlbemarle House, 1 Albemarle Street, London, W1S 4TB, United Kingdom
IIF 34
- British head of residential development born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British head of retail and residential development born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (21 parents)Officer2019-03-31 ~ 2023-03-22IIF 35 - Director → ME - 2
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (21 parents)Officer2019-03-31 ~ 2023-03-22IIF 36 - Director → ME - 3
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2019-03-31 ~ 2023-03-22IIF 37 - Director → ME - 4ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501DELANCEY SUTTON LIMITED - 1999-12-22DELANCEY TWENTY SIX LIMITED - 1999-12-17Asda House, Great Wilson Street, LeedsActive Corporate (31 parents)Officer2000-03-13 ~ 2002-08-29IIF 1 - Director → ME - 5York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2020-02-04 ~ 2023-03-22IIF 44 - Director → ME
- 6
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04 05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18York House, 45 Seymour Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2019-06-28 ~ 2023-03-22IIF 38 - Director → ME - 7POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13York House, 45 Seymour Street, LondonActive Corporate (15 parents, 2 offsprings)Officer2019-05-16 ~ 2023-03-22IIF 40 - Director → ME
- 8
BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12 11612780York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-10-09 ~ 2023-03-22IIF 39 - Director → ME - 9
BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11 11612398York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2023-03-22IIF 47 - Director → ME - 10
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-01-13 ~ 2023-03-22IIF 15 - Director → ME - 11
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2018-10-09 ~ 2023-03-22IIF 42 - Director → ME - 12
BL WOOLWICH LIMITED
11079254York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-23 ~ 2023-03-22IIF 26 - Director → ME - 13York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2017-12-01 ~ 2023-03-22IIF 18 - Director → ME
- 14York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2017-12-01 ~ 2023-03-22IIF 21 - Director → ME
- 15YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2019-05-16 ~ 2023-03-22IIF 41 - Director → ME
- 16
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2023-03-22IIF 17 - Director → ME - 17
DOCK MANAGEMENT CANADA WATER LIMITED
- 2016-07-20 10182462York House, 45 Seymour Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-05-16 ~ 2018-03-09IIF 22 - Director → ME - 18CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08DMWS 749 LIMITED - 2006-02-06C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (24 parents)Officer2008-03-20 ~ 2011-05-12IIF 7 - Director → ME
- 19CENTROS MILLER LIMITED - 2004-12-22DMWS 276 LIMITED - 1996-10-29C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (26 parents, 1 offspring)Officer2008-10-01 ~ 2011-05-12IIF 31 - Director → ME
- 20DMWS 355 LIMITED - 1999-06-08C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2008-10-01 ~ 2011-05-12IIF 30 - Director → ME
- 21CENTROS DEVELOPMENTS LIMITED - 1993-02-25C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2011-05-12IIF 32 - Director → ME
- 22CENTROS MILLER LIMITED - 2008-02-08CENTROS MILLER 1999 LIMITED - 2004-12-22DMWS 669 LIMITED - 2004-09-15C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2008-03-20 ~ 2011-05-12IIF 6 - Director → ME
- 23LAWGRA (NO.1455) LIMITED - 2007-12-1145 Seymour Street, LondonActive Corporate (29 parents)Officer2012-11-22 ~ 2018-03-15IIF 16 - Director → ME
- 24
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-05-30 ~ 2023-03-22IIF 24 - Director → ME - 25DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-11-21 ~ 2023-03-22IIF 28 - Director → ME
- 26LANSBURY INVESTMENTS LIMITED - 2004-05-1210 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-11-02 ~ 2007-05-29IIF 5 - Secretary → ME
- 27
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-04-25 ~ 2017-12-04IIF 12 - Director → ME - 28
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2014-04-25 ~ 2017-12-04IIF 11 - Director → ME - 29
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-04-25 ~ 2017-12-04IIF 8 - Director → ME - 30
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2014-04-25 ~ 2017-12-04IIF 10 - Director → ME - 31York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-04-25 ~ 2017-12-04IIF 9 - Director → ME
- 32York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-04-25 ~ 2017-12-04IIF 13 - Director → ME
- 33
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 20 - Director → ME - 34
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 23 - Director → ME - 35
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 25 - Director → ME - 36
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2014-04-25 ~ 2017-12-04IIF 19 - Director → ME - 37MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 14 - Director → ME
- 38Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (17 parents)Officer2011-01-24 ~ 2011-05-12IIF 33 - Director → ME
- 39PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer1998-07-01 ~ 1999-12-17IIF 3 - Director → ME
- 40PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05 02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23 02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer1998-10-22 ~ 1999-12-17IIF 2 - Director → ME - 41SOLARTRON RETAIL PARK LIMITED - now
BL OFFICES GP LIMITED
- 2022-07-18 13060834York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2022-07-14 ~ 2023-03-22IIF 45 - Director → ME - 42
STAIRWAVE LIMITED
0508131210 Orange Street, London, EnglandActive Corporate (8 parents)Officer2006-03-15 ~ 2007-05-29IIF 4 - Secretary → ME - 43PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2015-06-25 ~ 2017-09-18IIF 27 - Director → ME
- 44PILLARMAN LIMITED - 2002-09-03The Clock House, 87 Paines Lane, PinnerDissolved Corporate (10 parents)Officer2008-10-01 ~ 2011-05-12IIF 29 - Director → ME
- 45TOWER CENTRE HODDESDON LIMITED - now
CENTROS HODDESDON LIMITED
- 2010-03-10 07147954Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (15 parents)Officer2010-02-05 ~ 2010-02-19IIF 34 - Director → ME - 46
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2019-05-16 ~ 2021-08-31IIF 46 - Director → ME - 47CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2019-05-16 ~ 2021-08-31IIF 43 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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