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
Wise, David Andrew
Wise, David Andrew
British chartered surveyor born in February 1960Registered addresses and corresponding companiesWise, David Andrew
British company director born in February 1960Registered addresses and corresponding companies
IIF 24
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
Wise, David Andrew John
British chartered surveyor born in February 1960Registered addresses and corresponding companies
IIF 25 34-36 Lime Street, London, EC3M 7JE
Wise, David Andrew John
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 26 Hendley House, Rockbourne, Fordingbridge, Hampshire, SP6 3NA, United Kingdom
Wise, David Andrew John
British chartered surveyor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWise, David Andrew John
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWise, David Andrew John
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesWise, David Andrew John
British investment director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Camomile Court, 23 Camomile Street, London, EC3A 7LL, England
Wise, David Andrew John
British surveyor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr David Andrew John Wise
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, EnglandDissolved Corporate (4 parents)Equity (Company account)2,616 GBP2022-09-30Officer
2019-09-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 49 - Has significant influence or control → OE - 2 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-05-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Hendley House, Rockbourne, Fordingbridge, Hampshire, United KingdomActive Corporate (5 parents)Officer 2025-10-13 ~ nowIIF 26 - Director → ME
Ceased
43
- 1SHELFCO (NO.2467) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer 2001-06-12 ~ 2003-03-25IIF 27 - Director → ME
- 2SHELFCO (NO.2468) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 28 - Director → ME
- 3SHELFCO (NO.2469) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 35 - Director → ME
- 4COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-26 ~ 2007-07-09IIF 3 - Director → ME
- 5THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-02-19 ~ 2004-09-01IIF 38 - Director → ME
- 6PEARL (BARWELL) LIMITED - 2002-04-17 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-04-08 ~ 2007-07-09IIF 15 - Director → ME
- 7BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 20 - Director → ME
- 8BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 5 - Director → ME
- 9
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2007-07-09IIF 18 - Director → ME - 10SHELFCO (N0.1530) LIMITED - 1998-09-10BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2007-07-09IIF 12 - Director → ME
- 11
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 8 - Director → ME - 12SHELFCO (NO.1764) LIMITED - 1999-12-09BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2007-07-09IIF 1 - Director → ME
- 13SHELFCO (NO.2007) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-13 ~ 2001-07-06IIF 40 - Director → ME
- 14SHELFCO (NO.2008) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-13 ~ 2001-07-06IIF 42 - Director → ME
- 15 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2002-12-09 ~ 2007-07-09IIF 9 - Director → ME
- 16SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 36 - Director → ME
- 17T OFFICE NOMINEES LIMITED - 2002-05-22SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 33 - Director → ME
- 18 25 Savile Row, LondonActive Corporate (6 parents)Officer 2000-11-08 ~ 2003-03-21IIF 46 - Director → ME
- 19BARCLAYS (LOMBARD) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2007-07-09IIF 7 - Director → ME
- 20BARCLAYS (LONDON) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2007-07-09IIF 23 - Director → ME
- 21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2007-07-09IIF 6 - Director → ME
- 22COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2004-11-02IIF 37 - Director → ME
- 23 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 41 - Director → ME
- 24 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 31 - Director → ME
- 25 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-09-19 ~ 2007-07-09IIF 13 - Director → ME
- 26 25 Savile Row, LondonDissolved Corporate (8 parents)Officer 2000-11-08 ~ 2003-03-21IIF 47 - Director → ME
- 27
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-12-20 ~ 2007-07-09IIF 17 - Director → ME - 28
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2000-12-13 ~ 2007-07-09IIF 16 - Director → ME - 29CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2001-12-12 ~ 2007-07-09IIF 14 - Director → ME
- 30STONEMARTIN (GP) LIMITED - 2001-03-15CORPORATE CENTRES GP LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2001-12-12 ~ 2005-11-30IIF 32 - Director → ME
- 31CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2007-07-09IIF 24 - Director → ME
- 32 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 30 - Director → ME
- 33 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 34 - Director → ME
- 34THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13 71-75 Shelton Street, London, EnglandActive Corporate (12 parents)Equity (Company account)392,298 GBP2024-09-30Officer 2013-06-06 ~ 2020-12-31IIF 45 - Director → ME
- 35THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2003-02-21 ~ 2007-07-09IIF 19 - Director → ME
- 36CASEROAD LIMITED - 2006-03-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2006-03-03 ~ 2007-07-09IIF 4 - Director → ME
- 37DECKPITCH LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2007-07-09IIF 29 - Director → ME
- 38LITTLEFLIGHT LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2007-07-09IIF 22 - Director → ME
- 39 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-09-11 ~ 2007-07-09IIF 21 - Director → ME
- 40 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2006-09-11 ~ 2007-07-09IIF 2 - Director → ME
- 41 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-19 ~ 2004-09-01IIF 39 - Director → ME
- 42SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-01-16 ~ 2007-07-09IIF 11 - Director → ME
- 43 5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer 2000-12-21 ~ 2002-01-30IIF 25 - Director → ME 2002-05-16 ~ 2007-07-09IIF 10 - Director → ME
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