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.
Wisbey, John Michael
Wisbey, John Michael
British born in February 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
83 River Court, Upper Ground, London, SE1 9PB, England
IIF 2 Flat 83, Upper Ground, River Court, London, SE1 9PB, England
IIF 3 29, Via Giuseppe Motta, Lugano, 6900, Switzerland
IIF 4 East House, Woodlands Road East, Virginia Water, GU25 4PH, England
IIF 5 East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
Wisbey, John Michael
British chairman born in February 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
Wisbey, John Michael
British company chairman born in February 1956Resident in Switzerland
Registered addresses and corresponding companiesWisbey, John Michael
British company director born in February 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 Aletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, SP10 2NU, England
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11 29, Via Giuseppe Motta, Lugano, Ticino, 6900, Switzerland
IIF 12 IIF 13 East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
Wisbey, John Michael
British director born in February 1956Resident in Switzerland
Registered addresses and corresponding companiesWisbey, John Michael
British entrepreneur born in February 1956Resident in Switzerland
Registered addresses and corresponding companies
IIF 16 83, River Court, Upper Ground, London, SE1 9PB, United Kingdom
Wisbey, John Michael
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 17 East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH, England
Wisbey, John Michael
British director born in February 1956Registered addresses and corresponding companies
IIF 18 28a Westbourne Terrace, London, W2 3UP
Mr John Michael Wisbey
British born in February 1956Resident in Switzerland
Registered addresses and corresponding companiesWisbey, John Michael
British Registered addresses and corresponding companies
IIF 23 Lombard Risk Systems Limited 147 Strand, London, WC2R 1JA
Wisbey, John Michael
British company directorRegistered addresses and corresponding companies
IIF 24 28a Westbourne Terrace, London, W2 3UP
Mr John Michael Wisbey
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 83 River Court, Upper Ground, London, SE1 9PB
- 1 124 City Road, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)108,653 GBP2024-03-31Officer
2018-10-22 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 22 - Right to appoint or remove directors → OE - 2 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,144 GBP2024-09-30Officer 2021-09-29 ~ nowIIF 3 - Director → ME
- 3 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)50,049 GBP2024-07-31Officer 2018-11-12 ~ nowIIF 4 - Director → ME
- 4 83 River Court Upper Ground, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,001,625 GBP2021-09-30Officer 2015-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer 2020-02-17 ~ nowIIF 2 - Director → ME
- 6 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-09-30Officer 2018-07-09 ~ dissolvedIIF 10 - Director → ME
- 7 28a Westbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2021-10-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 8 83 River Court, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-09-30Officer 2015-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9
WISBEY VENTURES LIMITED
- nowRAKPRIDE LIMITED - 1988-12-14LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09 83 River Court Upper Ground, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1 Aletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-19 ~ 2020-02-16IIF 9 - Director → ME
- 2
IDOX PLC
- nowI-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10CHARTBUILD PLC - 2000-11-15I-DOCUMENTSYSTEMS PLC - 2000-10-18 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (9 parents, 31 offsprings)Officer 2000-11-13 ~ 2008-02-28IIF 14 - Director → ME - 3
IDOX SOFTWARE LTD
- nowLOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19SPEED 4374 LIMITED - 1994-07-06I-DOCUMENTSYSTEMS LIMITED - 2007-01-15LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1994-06-23 ~ 2005-03-14IIF 18 - Director → ME - 4
IDOX TRUSTEES LIMITED
- nowI-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Officer 2000-11-21 ~ 2008-02-28IIF 15 - Director → ME - 5SWAPVAL LIMITED - 2012-08-07 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-06-06 ~ 2015-05-18IIF 8 - Director → ME
- 6CHERRYMEAD LIMITED - 1994-06-20 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1994-04-11 ~ 2015-05-18IIF 12 - Director → ME
- 7VERMEG COMPLIANCE LIMITED - 2025-01-06S T B HOLDINGS LIMITED - 1997-05-29LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15S T B SYSTEMS LIMITED - 2008-11-28 C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (4 parents)Officer 2005-08-31 ~ 2015-05-18IIF 13 - Director → ME
- 8TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09LOMBARD RISK MANAGEMENT PLC - 2018-05-23LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 55-56 Russell Square, London, EnglandActive Corporate (3 parents)Officer 1996-11-08 ~ 2015-08-18IIF 7 - Director → ME
- 9
VERMEG SYSTEMS LIMITED
- nowLOMBARD RISK SYSTEMS LIMITED - 2018-10-15SYSTEMIDOL LIMITED - 1989-01-03 55-56 Russell Square, London, EnglandActive Corporate (3 parents)Officer ~ 2015-05-18IIF 6 - Director → ME ~ 1993-09-14IIF 23 - Secretary → ME - 10
WISBEY VENTURES LIMITED
- nowRAKPRIDE LIMITED - 1988-12-14LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09 83 River Court Upper Ground, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 1992-02-05 ~ 1994-11-15IIF 24 - Secretary → ME
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