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

Wisbey, John Michael

    Related profiles found in government register
  • Wisbey, John Michael
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH, England

      IIF 1
  • Wisbey, John Michael
    British chairman born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH

      IIF 2
  • Wisbey, John Michael
    British company chairman born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH

      IIF 3 IIF 4
  • Wisbey, John Michael
    British company director born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Aletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, SP10 2NU, England

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6

    • Flat 83, Upper Ground, River Court, London, SE1 9PB, England

      IIF 7

    • Office 6 Anerley Town Hall, Anerley Road, London, SE20 8BD

      IIF 8

    • 29, Via Giuseppe Motta, Lugano, 6900, Switzerland

      IIF 9

    • 29, Via Giuseppe Motta, Lugano, Ticino, 6900, Switzerland

      IIF 10

    • East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH

      IIF 11 IIF 12
  • Wisbey, John Michael
    British consultant born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH

      IIF 13
  • Wisbey, John Michael
    British director born in February 1956

    Registered addresses and corresponding companies

    • 28a Westbourne Terrace, London, W2 3UP

      IIF 14
  • Wisbey, John Michael
    British director born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH

      IIF 15 IIF 16
  • Wisbey, John Michael
    British entrepreneur born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83 River Court, Upper Ground, London, SE1 9PB, England

      IIF 17

    • 83, River Court, Upper Ground, London, SE1 9PB, United Kingdom

      IIF 18
  • Wisbey, John Michael
    British

    Registered addresses and corresponding companies

    • Lombard Risk Systems Limited 147 Strand, London, WC2R 1JA

      IIF 19
  • Wisbey, John Michael
    British company director

    Registered addresses and corresponding companies

    • 28a Westbourne Terrace, London, W2 3UP

      IIF 20
  • Mr John Michael Wisbey
    British born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 83 River Court, Upper Ground, London, SE1 9PB, England

      IIF 21

    • 83, River Court, Upper Ground, London, SE1 9PB, United Kingdom

      IIF 22

    • 29, Via Giuseppe Motta, Lugano, Ticino, 6900, Switzerland

      IIF 23

    • East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH, England

      IIF 24
  • Mr John Michael Wisbey
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 River Court, Upper Ground, London, SE1 9PB

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    124 City Road, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    108,653 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 9 - director → ME
  • 3
    Office 6 Anerley Town Hall, Anerley Road, London
    Corporate (3 parents)
    Equity (Company account)
    54,035 GBP2023-07-31
    Officer
    2018-11-12 ~ now
    IIF 8 - director → ME
  • 4
    83 River Court Upper Ground, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,001,625 GBP2021-09-30
    Officer
    2015-09-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Centurion House, London Road, Staines-upon-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-17 ~ now
    IIF 7 - director → ME
  • 6
    3 Field Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-07-09 ~ dissolved
    IIF 6 - director → ME
  • 7
    28a Westbourne Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    83 River Court, Upper Ground, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-09-30
    Officer
    2015-09-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    83 River Court Upper Ground, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Aletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-19 ~ 2020-02-16
    IIF 5 - director → ME
  • 2
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2000-11-13 ~ 2008-02-28
    IIF 15 - director → ME
  • 3
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-06-23 ~ 2005-03-14
    IIF 14 - director → ME
  • 4
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-21 ~ 2008-02-28
    IIF 16 - director → ME
  • 5
    SWAPVAL LIMITED - 2012-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-06 ~ 2015-05-18
    IIF 4 - director → ME
  • 6
    CHERRYMEAD LIMITED - 1994-06-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-11 ~ 2015-05-18
    IIF 11 - director → ME
  • 7
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    C/o Wework, 2 Minster Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2015-05-18
    IIF 12 - director → ME
  • 8
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-11-08 ~ 2015-08-18
    IIF 3 - director → ME
  • 9
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Corporate (3 parents)
    Officer
    ~ 2015-05-18
    IIF 2 - director → ME
    ~ 1993-09-14
    IIF 19 - secretary → ME
  • 10
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    83 River Court Upper Ground, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1992-02-05 ~ 1994-11-15
    IIF 20 - secretary → ME

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