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 companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 10 IIF 11 IIF 12 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, England
IIF 16 IIF 17York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British chief executive born in June 1963
Wise, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies6 The Leas, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BP
IIF 30 IIF 31 IIF 32 (more)(less)Albemarle House, 1, Albemarle Street, London, W1S 4TB, United Kingdom
IIF 34
- 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 35
- 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 companiesYork House, 45 Seymour Street, London, W1H 7LX, England
IIF 39York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (22 parents)Officer2019-03-31 ~ 2023-03-22IIF 36 - Director → ME - 2
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (21 parents)Officer2019-03-31 ~ 2023-03-22IIF 37 - Director → ME - 3
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2019-03-31 ~ 2023-03-22IIF 38 - 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 45 - Director → ME
- 6
- 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 41 - Director → ME
- 8
- 9
- 10
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-01-13 ~ 2023-03-22IIF 16 - Director → ME - 11
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-10-09 ~ 2023-03-22IIF 43 - Director → ME - 12
BL WOOLWICH LIMITED
11079254York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2017-11-23 ~ 2023-03-22IIF 27 - Director → ME - 13
- 14
- 15
- 16
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2023-03-22IIF 18 - Director → ME - 17
- 186th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 8 - Director → ME
- 19CENTROS 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
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2021-10-16CENTROS 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 32 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25DMWS 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 31 - Director → ME - 22
- 23CENTROS 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
- 24LAWGRA (NO.1455) LIMITED - 2007-12-1145 Seymour Street, LondonActive Corporate (29 parents)Officer2012-11-22 ~ 2018-03-15IIF 17 - Director → ME
- 25
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-05-30 ~ 2023-03-22IIF 25 - Director → ME - 26DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-11-21 ~ 2023-03-22IIF 29 - Director → ME
- 27LANSBURY INVESTMENTS LIMITED - 2004-05-1210 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-11-02 ~ 2007-05-29IIF 5 - Secretary → ME
- 28
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-04-25 ~ 2017-12-04IIF 13 - Director → ME - 29
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2014-04-25 ~ 2017-12-04IIF 12 - Director → ME - 30
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-04-25 ~ 2017-12-04IIF 9 - Director → ME - 31
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2014-04-25 ~ 2017-12-04IIF 11 - Director → ME - 32
- 33
- 34
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 21 - Director → ME - 35
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 24 - Director → ME - 36
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 26 - Director → ME - 37
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2014-04-25 ~ 2017-12-04IIF 20 - Director → ME - 38MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2014-04-25 ~ 2017-12-04IIF 15 - Director → ME
- 39Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (17 parents)Officer2011-01-24 ~ 2011-05-12IIF 34 - Director → ME
- 40PROJECT 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
- 41PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL 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 - 42
- 43
STAIRWAVE LIMITED
0508131210 Orange Street, London, EnglandActive Corporate (8 parents)Officer2006-03-15 ~ 2007-05-29IIF 4 - Secretary → ME - 44PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2015-06-25 ~ 2017-09-18IIF 28 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2014-10-28PILLARMAN LIMITED - 2002-09-03The Clock House, 87 Paines Lane, PinnerDissolved Corporate (11 parents)Officer2008-10-01 ~ 2011-05-12IIF 30 - Director → ME - 46TOWER 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 35 - Director → ME - 47
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2019-05-16 ~ 2021-08-31IIF 47 - Director → ME - 48CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2019-05-16 ~ 2021-08-31IIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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