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
Wiseman, David Charles
- British Registered addresses and corresponding companies
Wiseman, David Charles
- British directorRegistered addresses and corresponding companies
Wiseman, David Charles
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 3 IIF 4 IIF 5 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Wiseman, David Charles
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 22 IIF 23 IIF 24 (more)(less)
- British financial directorRegistered addresses and corresponding companies
Wiseman, David Charles
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 27
- British born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies1st Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY
IIF 38 IIF 39 IIF 40 (more)(less)
- British company director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companiesC/o La Fitness Limited, Sandall Stones Road Kirk Sandall, Doncaster, South Yorkshire, DN3 1QR
IIF 4753 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 48 IIF 49 IIF 50 (more)(less)
- British finance director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 69 IIF 70 IIF 71 (more)(less)
- British financial director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Wiseman, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Mr David Charles Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies4 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
50
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-02-02OVAL (1714) LIMITED - 2002-04-09New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-11-10 ~ 2010-12-31IIF 40 - Director → ME - 2QUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2005-11-01 ~ 2007-11-30IIF 67 - Director → ME2005-11-01 ~ 2007-11-30IIF 18 - Secretary → ME
- 3ATTRACTION TICKETS LTD - now
ATD TRAVEL SERVICES LIMITED
- 2022-05-12 04390984AMERICAN ATTRACTION TICKETS DIRECT LIMITED - 2004-07-072nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (12 parents)Officer2012-10-04 ~ 2019-04-08IIF 46 - Director → ME - 4
- 5COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09PLUMEPUMA LIMITED - 1984-06-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2005-11-01 ~ 2007-11-30IIF 64 - Director → ME2005-11-01 ~ 2007-11-30IIF 15 - Secretary → ME
- 6VARDON P.L.C. - 1999-02-15WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 51 - Director → ME2005-11-01 ~ 2007-11-30IIF 3 - Secretary → ME
- 7HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 62 - Director → ME2005-11-01 ~ 2007-11-30IIF 21 - Secretary → ME
- 8CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25TRUSHELFCO (NO. 207) LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2005-11-01 ~ 2007-11-30IIF 52 - Director → ME2005-11-01 ~ 2007-11-30IIF 10 - Secretary → ME
- 9ADDART LIMITED - 1990-03-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 56 - Director → ME2005-11-01 ~ 2007-11-30IIF 4 - Secretary → ME
- 10CFGL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-07-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27
Dissolved on 2022-01-07CARLETON FURNITURE GROUP LIMITED
- 2011-11-24 01324589Insolvency (Case 1) In administration
Administration started on 2011-08-19WILKINSONS FURNITURE LIMITED - 1992-05-06PELTBOND LIMITED - 1978-12-31Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (19 parents)Officer1994-03-21 ~ 1996-04-26IIF 55 - Director → ME - 11
CORBY TENNIS LIMITED
02606177Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (28 parents)Officer2005-11-01 ~ 2007-12-01IIF 58 - Director → ME2005-11-01 ~ 2007-11-30IIF 19 - Secretary → ME - 12DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 54 - Director → ME2005-11-01 ~ 2007-11-30IIF 7 - Secretary → ME
- 13MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 59 - Director → ME2005-11-01 ~ 2007-11-30IIF 9 - Secretary → ME
- 14ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 49 - Director → ME2005-11-01 ~ 2007-11-30IIF 14 - Secretary → ME
- 15
- 16LEISURE CARS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2002-07-01 ~ 2004-04-27IIF 69 - Director → ME2002-07-01 ~ 2003-04-15IIF 23 - Secretary → ME - 17LEISURE CARS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2002-07-01 ~ 2004-04-27IIF 70 - Director → ME2002-07-01 ~ 2003-04-15IIF 25 - Secretary → ME - 18LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10 029542043rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (32 parents)Officer2002-07-01 ~ 2004-04-27IIF 72 - Director → ME2002-07-01 ~ 2003-04-15IIF 26 - Secretary → ME - 19LEISURE CARS U.K. & IRELAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2020-01-02HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2002-07-01 ~ 2004-04-27IIF 71 - Director → ME2002-07-01 ~ 2003-04-15IIF 22 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2017-01-11EASTWISE LIMITED - 1993-02-25257b Croydon Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-08-29 ~ 2002-07-01IIF 73 - Director → ME2000-08-29 ~ 2002-07-01IIF 24 - Secretary → ME - 21
MIRAM HOUSE MANAGEMENT LIMITED
09411961Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer2024-02-21 ~ nowIIF 77 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2016-05-19HACKREMCO (NO. 2252) LIMITED - 2005-04-28Hill House 1, Little New Street, LondonDissolved Corporate (19 parents)Officer2009-05-21 ~ 2014-06-30IIF 47 - Director → ME - 23NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26 03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16THE PINNACLE CLUBS LIMITED - 1998-05-05LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2005-11-01 ~ 2007-11-30IIF 48 - Director → ME2005-11-01 ~ 2007-11-30IIF 11 - Secretary → ME - 24NUFFIELD HEALTH WELLBEING LIMITED - nowVARDON HEALTH & FITNESS LIMITED - 1999-03-01DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 65 - Director → ME2005-11-01 ~ 2007-11-30IIF 20 - Secretary → ME
- 25
PEGASUS BIDCO LIMITED
06484624Insolvency (Case 1) In administration
Administration started on 2010-10-26 during the appointment or period of control
Administration ended on 2011-05-26 during the appointment or period of controlFti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (9 parents)Officer2009-11-10 ~ dissolvedIIF 34 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2009-11-10 ~ 2010-12-31IIF 35 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2009-06-01 ~ 2010-12-31IIF 29 - Director → ME - 28
PEGASUS TOPCO LIMITED
06483992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents)Officer2009-06-01 ~ 2010-12-31IIF 33 - Director → ME - 29
PERITIA CONSULTING LIMITED
083335744 Miram House 387 Cockfosters Road, Cockfosters, Barnet, United KingdomActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OE - 30WATES LEISURE HOLDINGS LIMITED - 1998-03-16ALTHOLD LIMITED - 1996-12-24Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (39 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 66 - Director → ME2005-11-01 ~ 2007-11-30IIF 12 - Secretary → ME
- 31Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 61 - Director → ME2005-11-01 ~ 2007-11-30IIF 8 - Secretary → ME
- 32PRG1 LIMITED - 2006-03-14Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (18 parents)Officer2009-11-10 ~ 2010-12-31IIF 43 - Director → ME
- 33PREMIER RESEARCH GROUP PLC - 2008-06-11CRC DEVELOPMENT LIMITED - 2004-11-26OVAL (1811) LIMITED - 2003-07-28Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-11-10 ~ 2010-12-31IIF 42 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09
Dissolved on 2016-02-02CRC DEVELOPMENT (UK) LIMITED - 2004-12-20THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (19 parents)Officer2009-11-10 ~ 2010-12-31IIF 38 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2014-03-278 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2010-01-25 ~ 2010-12-31IIF 41 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2014-03-278 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2010-01-25 ~ 2010-12-31IIF 39 - Director → ME - 38QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer1993-03-08 ~ 1996-03-31IIF 45 - Director → ME
- 39SAFESTORE BERMONDSEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2012-07-19SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer2001-04-02 ~ 2002-06-30IIF 74 - Director → ME - 40SAFESTORE PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2017-01-11STARMODEX LIMITED
- 2009-07-01 03171644257b Croydon Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer2000-08-29 ~ 2002-07-01IIF 75 - Director → ME2000-08-29 ~ 2002-07-01IIF 27 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-23
Declaration of solvency sworn on 2025-10-23SAFESTORE LIMITED - 1998-02-26C/o Forvis Mazars Llp, 30 Old Bailey, BirminghamLiquidation Corporate (19 parents)Officer2000-08-29 ~ 2002-07-01IIF 31 - Director → ME2000-08-29 ~ 2002-07-01IIF 1 - Secretary → ME - 42SPACES PERSONAL STORAGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23SAFESTORE LIMITED - 2004-10-29SAFESTORE TRADING PLC - 1998-02-26Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2000-08-29 ~ 2002-07-01IIF 32 - Director → ME2000-08-29 ~ 2002-07-01IIF 2 - Secretary → ME - 43
SPRING BIDCO LIMITED
07194447Brettenham House, Lancaster Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-24 ~ 2010-12-31IIF 36 - Director → ME - 44
SPRING HOLDCO LIMITED
07193495Brettenham House, Lancaster Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-24 ~ 2010-12-31IIF 37 - Director → ME - 45WATES LEISURE LIMITED - 1998-05-05ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-163 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2005-11-01 ~ 2007-11-30IIF 57 - Director → ME2005-11-01 ~ 2007-11-30IIF 16 - Secretary → ME
- 46Insolvency (Case 1) In administration
Administration started on 2011-05-20
Administration ended on 2012-05-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2014-05-10BRIGHTBAG LIMITED - 2005-09-141 Kings Avenue, London, United KingdomDissolved Corporate (19 parents)Officer2005-09-27 ~ 2011-01-14IIF 53 - Director → ME - 47CANNONS HEALTH & FITNESS LIMITED - 1999-03-01TWICKENHAM LEISURE LIMITED - 1998-12-07Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 60 - Director → ME2005-11-01 ~ 2007-11-30IIF 5 - Secretary → ME
- 48CANNONS GROUP LIMITED - 1999-02-15CHEDCARE LIMITED - 1998-08-19Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 68 - Director → ME2005-11-01 ~ 2007-11-30IIF 6 - Secretary → ME
- 49CANNONS ADVENTURES LIMITED - 1999-11-17WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 63 - Director → ME2005-11-01 ~ 2007-11-30IIF 13 - Secretary → ME
- 50PONTEFRACT DEBT COLLECTORS LIMITED - 1991-07-23C/o Carleton Furniture Group Ltd Mill Dam Lane, Monkhill, Pontefract, West YorkshireDissolved Corporate (9 parents)Officer1994-07-01 ~ 1995-12-31IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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