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
Individuals in focus
Wiseman, David Charles
- British Registered addresses and corresponding companies
Wiseman, David Charles
- British directorRegistered addresses and corresponding companies
Wiseman, David Charles
- British finance directorRegistered addresses and corresponding companies
Wiseman, David Charles
- 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 companies - 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 companies - British finance director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - 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 71
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
MIRAM HOUSE MANAGEMENT LIMITED
09411961Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)121 GBP2024-12-31Officer2024-02-21 ~ nowIIF 70 - Director → ME - 2
PERITIA CONSULTING LIMITED
083335744 Miram House 387 Cockfosters Road, Cockfosters, Barnet, United KingdomActive Corporate (2 parents)Equity (Company account)-11,974 GBP2024-12-31Officer2012-12-17 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
41
- 1OVAL (1714) LIMITED - 2002-04-09 04768189, 03271610, 09445882... (more)New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ 2010-12-31IIF 33 - Director → ME
- 2QUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 60 - 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 (7 parents)Equity (Company account)9,882,012 GBP2024-12-31Officer2012-10-04 ~ 2019-04-08IIF 39 - Director → ME - 4ZEST ADVENTURE COMPANY LIMITED - 1999-11-17 03657372TAYLASH LIMITED - 1991-04-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 43 - Director → ME2005-11-01 ~ 2007-11-30IIF 17 - Secretary → ME
- 5COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09PLUMEPUMA LIMITED - 1984-06-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 57 - 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 (4 parents, 5 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 44 - Director → ME2005-11-01 ~ 2007-11-30IIF 3 - Secretary → ME
- 7HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28 06111591, 04992355, 02233990... (more)Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 55 - 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 (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 45 - Director → ME2005-11-01 ~ 2007-11-30IIF 10 - Secretary → ME
- 9ADDART LIMITED - 1990-03-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 49 - Director → ME2005-11-01 ~ 2007-11-30IIF 4 - Secretary → ME
- 10CFGL REALISATIONS LIMITED - now
CARLETON FURNITURE GROUP LIMITED
- 2011-11-24 01324589WILKINSONS FURNITURE LIMITED - 1992-05-06PELTBOND LIMITED - 1978-12-31Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (3 parents)Officer1994-03-21 ~ 1996-04-26IIF 48 - Director → ME - 11
CORBY TENNIS LIMITED
02606177Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-12-01IIF 51 - Director → ME2005-11-01 ~ 2007-11-30IIF 19 - Secretary → ME - 12DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 47 - Director → ME2005-11-01 ~ 2007-11-30IIF 7 - Secretary → ME
- 13MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 52 - Director → ME2005-11-01 ~ 2007-11-30IIF 9 - Secretary → ME
- 14ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 42 - Director → ME2005-11-01 ~ 2007-11-30IIF 14 - Secretary → ME
- 15INSIDEASIA TOURS LTD - 2019-09-05 12123744INSIDEJAPAN TOURS LTD - 2013-01-30 12123859Electricity House, Quay Street, BristolActive Corporate (7 parents, 3 offsprings)Equity (Company account)4,586,828 GBP2024-12-31Officer2022-06-23 ~ 2024-10-29IIF 37 - Director → ME
- 16LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22 04413851, 04240493, 04349739... (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2002-07-01 ~ 2004-04-27IIF 62 - Director → ME2002-07-01 ~ 2003-04-15IIF 23 - Secretary → ME - 17LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-13 04413851, 04240493, 04349739... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2002-07-01 ~ 2004-04-27IIF 63 - 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 (3 parents)Equity (Company account)1 GBP2024-06-30Officer2002-07-01 ~ 2004-04-27IIF 65 - Director → ME2002-07-01 ~ 2003-04-15IIF 26 - Secretary → ME - 19LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2002-07-01 ~ 2004-04-27IIF 64 - Director → ME2002-07-01 ~ 2003-04-15IIF 22 - Secretary → ME - 20EASTWISE LIMITED - 1993-02-25257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer2000-08-29 ~ 2002-07-01IIF 66 - Director → ME2000-08-29 ~ 2002-07-01IIF 24 - Secretary → ME
- 21HACKREMCO (NO. 2252) LIMITED - 2005-04-28 05936396, 02860152, 04129132... (more)Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2009-05-21 ~ 2014-06-30IIF 40 - Director → ME
- 22NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26 03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16THE PINNACLE CLUBS LIMITED - 1998-05-05 01075261LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 41 - Director → ME2005-11-01 ~ 2007-11-30IIF 11 - Secretary → ME - 23NUFFIELD HEALTH WELLBEING LIMITED - nowVARDON HEALTH & FITNESS LIMITED - 1999-03-01DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16 02772596, 03046265, 02596148... (more)Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 3 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 58 - Director → ME2005-11-01 ~ 2007-11-30IIF 20 - Secretary → ME
- 24WATES LEISURE HOLDINGS LIMITED - 1998-03-16ALTHOLD LIMITED - 1996-12-24Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 59 - Director → ME2005-11-01 ~ 2007-11-30IIF 12 - Secretary → ME
- 25Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 54 - Director → ME2005-11-01 ~ 2007-11-30IIF 8 - Secretary → ME
- 26Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (3 parents)Officer2009-11-10 ~ 2010-12-31IIF 36 - Director → ME
- 27PREMIER RESEARCH GROUP PLC - 2008-06-11CRC DEVELOPMENT LIMITED - 2004-11-26 02418119OVAL (1811) LIMITED - 2003-07-28 04768189, 03271610, 09445882... (more)Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (3 parents)Officer2009-11-10 ~ 2010-12-31IIF 35 - Director → ME
- 28CRC DEVELOPMENT (UK) LIMITED - 2004-12-20 04671020THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ 2010-12-31IIF 31 - Director → ME
- 29Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (2 parents)Officer2009-09-29 ~ 2010-12-31IIF 28 - Director → ME
- 308 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2010-01-25 ~ 2010-12-31IIF 34 - Director → ME
- 318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2010-01-25 ~ 2010-12-31IIF 32 - Director → ME
- 32QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1993-03-08 ~ 1996-03-31IIF 38 - Director → ME
- 33SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2001-04-02 ~ 2002-06-30IIF 67 - Director → ME - 34SAFESTORE PROPERTY MANAGEMENT LIMITED - now
STARMODEX LIMITED
- 2009-07-01 03171644257b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2000-08-29 ~ 2002-07-01IIF 68 - Director → ME2000-08-29 ~ 2002-07-01IIF 27 - Secretary → ME - 35SAFESTORE LIMITED - 1998-02-26 03512289, 05512707, 03146412... (more)Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (2 parents)Officer2000-08-29 ~ 2002-07-01IIF 29 - Director → ME2000-08-29 ~ 2002-07-01IIF 1 - Secretary → ME
- 36SPACES PERSONAL STORAGE LIMITED - now 03146412SAFESTORE TRADING PLC - 1998-02-26 03474118C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (2 parents, 1 offspring)Officer2000-08-29 ~ 2002-07-01IIF 30 - Director → ME2000-08-29 ~ 2002-07-01IIF 2 - Secretary → ME
- 37WATES LEISURE LIMITED - 1998-05-05ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-163 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-04-29Officer2005-11-01 ~ 2007-11-30IIF 50 - Director → ME2005-11-01 ~ 2007-11-30IIF 16 - Secretary → ME
- 38BRIGHTBAG LIMITED - 2005-09-141 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2005-09-27 ~ 2011-01-14IIF 46 - Director → ME
- 39CANNONS HEALTH & FITNESS LIMITED - 1999-03-01 02849324TWICKENHAM LEISURE LIMITED - 1998-12-07Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 53 - Director → ME2005-11-01 ~ 2007-11-30IIF 5 - Secretary → ME
- 40CANNONS GROUP LIMITED - 1999-02-15 00384113CHEDCARE LIMITED - 1998-08-19 02697942Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 61 - Director → ME2005-11-01 ~ 2007-11-30IIF 6 - Secretary → ME
- 41CANNONS ADVENTURES LIMITED - 1999-11-17 02413844WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer2005-11-01 ~ 2007-11-30IIF 56 - Director → ME2005-11-01 ~ 2007-11-30IIF 13 - Secretary → ME
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