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.
Wise, Terence Bernard
- British born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 1 IIF 2Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 3 IIF 4 IIF 5 (more)(less)168, Church Road, Hove, BN3 2DL, United Kingdom
IIF 7150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 8 IIF 9 IIF 1034, Eaton Mews North, London, SW1X 8AS, England
IIF 1155, Baker Street, London, W1U 7EU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Flat 5 Egerton Gardens, Flat 5, London, SW3 2DF
IIF 17C/o Nationwide Produce Plc, 164 Lord Street, Southport, Merseyside, PR9 0QA, United Kingdom
IIF 18 IIF 196 The Shires, Shire Hill, Saffron Walden, CB11 3AP, England
IIF 206 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom
IIF 21
- British company director born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU, United Kingdom
IIF 22
- British born in November 1947
Mr Terence Bernard Wise
Resident in United Kingdom
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 23 IIF 24150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 2534, Eaton Mews North, London, SW1X 8AS
IIF 2655, Baker Street, London, W1U 7EU, United Kingdom
IIF 27 IIF 28C/o Nationwide Produce Plc, 164 Lord Street, Southport, Merseyside, PR9 0QA, United Kingdom
IIF 296 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom
IIF 30 IIF 31
- British born in November 1947
Mr Terence Wise
Resident in United Kingdom
Registered addresses and corresponding companies5, Westleigh Avenue, London, SW15 6RF, England
IIF 32
- British Registered addresses and corresponding companies
Wise, Terence Bernard
Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 33
- British born in November 1947
Mr Terence Bernard Wise
Resident in England
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 34
- 1
ALLWISE HOLDINGS LIMITED
1116269155 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 2
ALLWISE LIMITED
0753586455 Baker Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-21 ~ 2024-09-09IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-26IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 3FISEPA 65 LIMITED - 1997-10-2934 Eaton Mews North, LondonDissolved Corporate (6 parents)Officer1999-07-08 ~ dissolvedIIF 17 - Director → ME
- 4
BRAMBLEDOWN HOLDINGS LIMITED
04816557150 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2003-07-01 ~ 2019-08-15IIF 8 - Director → ME - 555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 16 - Director → ME
- 6
CRAB APPLE WAY HOLDINGS LIMITED
11162799C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-01-22 ~ 2026-03-21IIF 18 - Director → MEPerson with significant control2018-01-22 ~ 2026-03-21IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 7
CRAB APPLE WAY PROPERTY COMPANY LIMITED
11164744C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United KingdomActive Corporate (5 parents)Officer2018-01-23 ~ 2026-03-21IIF 19 - Director → ME - 8
DOHENY LIMITED
0481686755 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
FIRST AVENUE INVESTMENTS LIMITED
06949974Peg Tiles Wilton Lane, Jordans, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-01 ~ 2020-10-02IIF 4 - Director → ME - 10
FORWARD INDUSTRIES UK LIMITED
11136338168 Church Road, Hove, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ nowIIF 7 - Director → ME - 11
GLANE DEVELOPMENTS LIMITED
0505807034 Eaton Mews North, LondonDissolved Corporate (5 parents)Officer2004-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 12
GLANE HOLDINGS LIMITED
0446362334 Eaton Mews North, LondonActive Corporate (5 parents)Officer2002-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GLANE HOMES LIMITED
0653689134 Eaton Mews North, LondonDissolved Corporate (4 parents)Person with significant control2017-03-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 14
GLANE PROPERTIES LIMITED
0471434834 Eaton Mews North, LondonActive Corporate (6 parents)Officer2003-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
- 16
- 17
MAPLEWORTH HOLDINGS LIMITED
04932315150 Aldersgate Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2003-10-15 ~ 2019-08-15IIF 10 - Director → ME - 18
MARSILLAC ASSOCIATES LIMITED
04462402C/o Bridger Smart & Co. Ltd, 43 Chequers Hill, Amersham, EnglandActive Corporate (5 parents)Person with significant control2017-05-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of controlMITRE HOMES & LAND LIMITED - 2005-01-05MITRE BUILDING PROJECTS LIMITED - 2003-07-18LANEMERE LIMITED - 2002-04-18150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2012-10-30 ~ dissolvedIIF 9 - Director → ME - 206 The Shires, Shire Hill, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
- 21
TONEPOINT PROPERTIES LIMITED
0470892434 Eaton Mew North, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 5 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2014-01-16DARWINS LIQUOR COMPANY LIMITED - 2000-02-14Begbies Traynor Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2004-11-05 ~ 2007-01-25IIF 3 - Director → ME - 236 The Shires, Shire Hill, Saffron Walden, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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