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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

Wiseman, James Lawrence

    Related profiles found in government register
  • Wiseman, James Lawrence
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Alban House, Sumpter Close, London, NW3 5JR

      IIF 1
    • 1 Alban House, Sumpter Close, London, NW3 5JR, England

      IIF 2
  • Mr James Lawrence Wiseman
    United Kingdom born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 62 Grosvenor Street, London, W1K 3JF

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALBAN HOUSE (HAMPSTEAD) LIMITED
    03900352
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    26,306 GBP2021-09-29
    Officer
    2002-01-09 ~ 2005-10-10
    IIF 1 - Director → ME
  • 2
    LEXINGTON HOUSE PROPERTY COMPANY LIMITED
    - now 02106315
    HENCHRIM LIMITED
    - 1988-09-08 02106315
    62 Grosvenor Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2,192,070 GBP2024-06-30
    Officer
    ~ 2019-09-06
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.