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
parent relation
Individuals in focus

Wise, Stephen John

    Related profiles found in government register
  • Wise, Stephen John
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE

      IIF 1 IIF 2 IIF 3

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE, United Kingdom

      IIF 7

    • Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE, England

      IIF 8

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 9

    • Ruthlyn House 90, Lincoln Road, Peterborough, PE1 2SP

      IIF 10

    • 13, Kitswell Way, Radlett, WD7 7HN, England

      IIF 11
  • Wise, Stephen John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE

      IIF 12

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 13

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 14
  • Wise, Stephen John
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 15
  • Mr Stephen John Wise
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE

      IIF 16

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE, United Kingdom

      IIF 17

    • Rowley Farm, Rowley Lane, Borehamwood, Hertforshire, WD6 5PE, England

      IIF 18

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 19

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 20

    • Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom

      IIF 21

    • 13, Kitswell Way, Radlett, WD7 7HN, England

      IIF 22
  • Wise, Stephen John
    British consultant born in December 1958

    Registered addresses and corresponding companies

    • 35 Warrington Crescent, London, W9 1EJ

      IIF 23
  • Wise, Stephen John
    British

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE

      IIF 24
  • Wise, Stephen John
    British company director

    Registered addresses and corresponding companies
  • Wise, Stephen John

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertforshire, WD6 5PE, England

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    91,460 GBP2023-03-31
    Officer
    2003-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Rowley Farm, Rowley Lane, Borehamwood, Hertforshire, England
    Corporate (2 parents)
    Equity (Company account)
    18,356 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 8 - director → ME
    2019-10-29 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -170,007 GBP2023-02-03 ~ 2024-03-31
    Officer
    2023-02-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RFC PARTNERS LLP - 2021-09-03
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,061 GBP2023-07-31
    Officer
    2015-07-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    13 Kitswell Way, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-28
    Officer
    2019-02-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1998-12-02
    IIF 23 - director → ME
  • 2
    The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -990,763 GBP2023-04-30
    Officer
    2021-03-01 ~ 2023-09-08
    IIF 13 - director → ME
  • 3
    BROOMCO (4225) LIMITED - 2011-04-21
    Spa House, Spa Road, Braceborough, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,550,446 GBP2023-05-31
    Officer
    2010-11-30 ~ 2012-10-19
    IIF 14 - director → ME
  • 4
    FLYBOAT LIMITED - 2006-06-01
    NETWORKS DIRECT HOLDINGS LIMITED - 2003-09-18
    NETWORKS DIRECT LIMITED - 1997-07-14
    Spa House, Spa Road, Braceborough, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    142,105 GBP2023-05-31
    Officer
    1996-02-01 ~ 2019-05-16
    IIF 10 - director → ME
    1996-02-01 ~ 2003-09-12
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    The Omnibus Building, Lesbourne Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Officer
    2006-10-19 ~ 2012-10-19
    IIF 3 - director → ME
    1996-11-25 ~ 2004-08-31
    IIF 2 - director → ME
    1996-11-25 ~ 2004-08-31
    IIF 27 - secretary → ME
  • 6
    IND LEGAL LIMITED - 2016-06-02
    Spa House, Spa Road, Braceborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -150,279 GBP2023-05-31
    Officer
    2008-09-10 ~ 2013-01-14
    IIF 1 - director → ME
  • 7
    VALKYRIE LIMITED - 1986-01-14
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -157,480 GBP2024-03-31
    Officer
    1994-11-01 ~ 1997-06-13
    IIF 4 - director → ME
  • 8
    NETWORKS DIRECT PLC - 2005-11-21
    NETWORKS DIRECT (1997) PLC - 1997-07-14
    Spa House, Spa Road, Braceborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,758 GBP2023-05-31
    Officer
    1997-06-11 ~ 2005-12-16
    IIF 5 - director → ME
    1997-06-11 ~ 2001-06-16
    IIF 25 - secretary → ME
  • 9
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-10-12 ~ 2006-10-13
    IIF 24 - secretary → ME
  • 10
    FORSTERS SHELFCO 241 LIMITED - 2006-08-25
    3rd Floor, 45 Albemarle Street, London, England
    Corporate (2 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.