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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 2Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1GP
IIF 3Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 4168, Church Road, Hove, BN3 2DL, United Kingdom
IIF 555, Baker Street, London, W1U 7EU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British company director born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesBrambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 20
- British none born in November 1947
Wise, Terence Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesBrambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 21
- 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 22 IIF 23150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 2434, Eaton Mews North, London, SW1X 8AS
IIF 2555, Baker Street, London, W1U 7EU, United Kingdom
IIF 26 IIF 27 IIF 286 The Shires, Shire Hill, Saffron Walden, CB11 3AP, United Kingdom
IIF 29 IIF 30
- British born in November 1947
Mr Terence Wise
Resident in United Kingdom
Registered addresses and corresponding companies5, Westleigh Avenue, London, SW15 6RF, England
IIF 31
- British Registered addresses and corresponding companies
Wise, Terence Bernard
Brambledown, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
IIF 32
- British born in November 1947
Mr Terence Bernard Wise
Resident in England
Registered addresses and corresponding companies34 Eaton Mews North, London, SW1X 8AS
IIF 33
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALLWISE HOLDINGS LIMITED
1116269155 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2018-06-30Officer2018-01-22 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALLWISE LIMITED
0753586455 Baker Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-21 ~ 2024-09-09IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-26IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 3
BRAMBLEDOWN HOLDINGS LIMITED
04816557150 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2003-07-01 ~ 2019-08-15IIF 12 - Director → ME - 455 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 15 - Director → ME
- 5
CRAB APPLE WAY HOLDINGS LIMITED
1116279955 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-01-22 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CRAB APPLE WAY PROPERTY COMPANY LIMITED
1116474455 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2018-01-23 ~ nowIIF 9 - Director → ME - 7
DOHENY LIMITED
0481686755 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
EUROFRESH EVESHAM LIMITED
03547423Crab Apple Way, Vale Park, Evesham, WorcestershireActive Corporate (19 parents)Officer2004-03-03 ~ nowIIF 3 - Director → ME - 9
FIRST AVENUE INVESTMENTS LIMITED
06949974Peg Tiles Wilton Lane, Jordans, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Equity (Company account)-296 GBP2019-07-31Officer2009-07-01 ~ 2020-10-02IIF 21 - Director → ME - 10
FORWARD INDUSTRIES UK LIMITED
11136338168 Church Road, Hove, United KingdomActive Corporate (4 parents)Equity (Company account)-671,772 GBP2024-09-30Officer2018-01-08 ~ nowIIF 5 - Director → ME - 11
GLANE DEVELOPMENTS LIMITED
0505807034 Eaton Mews North, LondonDissolved Corporate (5 parents)Equity (Company account)14,058 GBP2019-08-31Officer2004-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 12
GLANE HOLDINGS LIMITED
0446362334 Eaton Mews North, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-453,539 GBP2024-09-30Officer2002-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GLANE HOMES LIMITED
0653689134 Eaton Mews North, LondonDissolved Corporate (4 parents)Equity (Company account)-21,226 GBP2019-09-30Person with significant control2017-03-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 14
GLANE PROPERTIES LIMITED
0471434834 Eaton Mews North, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)953,223 GBP2024-09-30Officer2003-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
SCREENSARM LIMITED
- 1989-06-30 0239246655 Baker Street, London, United KingdomActive Corporate (15 parents)Officer~ 2003-03-24IIF 4 - Director → ME2004-04-01 ~ nowIIF 10 - Director → ME1996-01-18 ~ 1996-01-18IIF 32 - Secretary → ME - 16
MAPLEWORTH HOLDINGS LIMITED
04932315150 Aldersgate Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2003-10-15 ~ 2019-08-15IIF 13 - Director → ME - 17
MARSILLAC ASSOCIATES LIMITED
04462402C/o Bridger Smart & Co Ltd, St. Mary's Court, The Broadway, Amersham, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-7,853 GBP2024-06-30Person with significant control2017-05-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18MITRE HOMES & LAND LIMITED - 2005-01-05MITRE BUILDING PROJECTS LIMITED - 2003-07-18LANEMERE LIMITED - 2002-04-18150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2012-10-30 ~ dissolvedIIF 17 - Director → ME
- 196 The Shires, Shire Hill, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with 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 → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20
TONEPOINT PROPERTIES LIMITED
0470892434 Eaton Mew North, LondonDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 11 - Director → ME - 21DARWINS LIQUOR COMPANY LIMITED - 2000-02-14Begbies Traynor Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2004-11-05 ~ 2007-01-25IIF 20 - Director → ME
- 226 The Shires, Shire Hill, Saffron Walden, United KingdomDissolved Corporate (1 parent)Equity (Company account)-781,150 GBP2022-10-31Officer2016-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.