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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wise, Richard James

    Related profiles found in government register
  • Wise, Richard James
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard James
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard James
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard James
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard James
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 56

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 57
  • James Wise, Richard
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 58
child relation
Offspring entities and appointments 58
  • 1
    ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
    CITY DEAL SERVICES (NOMINEES) LIMITED
    - 2004-03-09 02832344
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-10-18 ~ 2002-05-24
    IIF 52 - Director → ME
  • 2
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2001-12-27
    IIF 47 - Director → ME
  • 3
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED - 1998-03-09
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-31 ~ 2007-12-04
    IIF 17 - Director → ME
  • 4
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2001-10-30 ~ 2002-11-13
    IIF 45 - Director → ME
  • 5
    CASSELBERRY HOLDING LIMITED
    03897326
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2001-10-30 ~ 2002-11-13
    IIF 55 - Director → ME
  • 7
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-19 ~ 2002-11-13
    IIF 48 - Director → ME
  • 8
    CLAUGHBANE LIMITED
    05236126
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-12-13 ~ 2008-02-15
    IIF 18 - Director → ME
  • 9
    COLUMN INVESTMENT LIMITED
    05284578
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-12 ~ 2006-01-05
    IIF 9 - Director → ME
  • 10
    CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
    03857951
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-20 ~ 2012-02-27
    IIF 34 - Director → ME
  • 11
    DFTNA LIMITED - now
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED
    - 2006-12-05 03118055
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-05-03 ~ 2006-09-29
    IIF 26 - Director → ME
  • 12
    DHIAFATINA HOLDINGS LIMITED - now
    HHR UK HOLDINGS LIMITED
    - 2014-10-30 05733741
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-09-29
    IIF 23 - Director → ME
  • 13
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2012-06-29
    IIF 58 - Director → ME
  • 14
    EPASSPORTE LIMITED
    04952217
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 15
    EUROPEAN FUTURES LIMITED
    - now 03092261
    GAZELLE ASSOCIATES LIMITED - 1996-09-25
    Suite 23 Park Royal House, 23 Park Royal Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-13 ~ 2006-07-01
    IIF 4 - Director → ME
  • 16
    FINANCE & PARTICIPATIONS LIMITED
    - now 03460637
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-31 ~ 2012-02-27
    IIF 40 - Director → ME
  • 17
    GESBAN UK LIMITED - now
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2002-08-06 ~ 2003-12-23
    IIF 54 - Director → ME
  • 18
    HHR UK TRS LIMITED
    05736169
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-17 ~ 2006-09-29
    IIF 21 - Director → ME
  • 19
    HOLMES FINANCING (NO.1) PLC
    - now 03946294 04992222... (more)
    TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
    76 Shoe Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 3 - Director → ME
  • 20
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 44 - Director → ME
  • 21
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 50 - Director → ME
  • 22
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 46 - Director → ME
  • 23
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-10 ~ 2009-01-22
    IIF 20 - Director → ME
  • 24
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-01-31 ~ 2007-01-01
    IIF 19 - Director → ME
  • 25
    IT VENTURE CAPITAL LIMITED
    05331297
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ 2012-02-27
    IIF 33 - Director → ME
  • 26
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2001-01-31 ~ 2002-11-13
    IIF 43 - Director → ME
  • 27
    JCM & DD LIMITED
    07199814
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 28
    KOLBROOK LIMITED
    04331702
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2012-02-27
    IIF 41 - Director → ME
  • 29
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-06-29
    IIF 37 - Director → ME
  • 30
    MABLETHORPE LIMITED
    05460865
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-22 ~ 2012-02-27
    IIF 14 - Director → ME
  • 31
    MADDISON ASSOCIATES LIMITED
    03187950
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-12 ~ 2012-05-01
    IIF 25 - Director → ME
  • 32
    MARCO ACQUISITIONS LIMITED
    03891484
    86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 8 - Director → ME
  • 33
    MILLMARK LTD
    05836866
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 1 - Director → ME
  • 34
    MIRACROWN SYSTEMS LIMITED
    03252756
    5 Bourlet Close, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ 2012-05-01
    IIF 32 - Director → ME
  • 35
    PALIFLOT LIMITED
    05544070
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-23 ~ 2005-09-29
    IIF 5 - Director → ME
  • 36
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-08-06 ~ 2003-09-01
    IIF 51 - Director → ME
  • 37
    PINEGROVE ENTERPRISES LIMITED
    04504297
    5 Bourlet Close, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-31 ~ 2008-12-12
    IIF 31 - Director → ME
  • 38
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2001-09-20 ~ 2002-11-13
    IIF 53 - Director → ME
  • 39
    PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
    04496089
    5th Floor, 86 Jermyn Street, London
    Active Corporate (16 parents)
    Officer
    2008-03-20 ~ 2012-02-27
    IIF 35 - Director → ME
  • 40
    REGENT FINANCE LIMITED
    02978826
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2007-12-20
    IIF 28 - Director → ME
  • 41
    ROY EXPORT LIMITED
    04161897
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-17 ~ 2012-05-01
    IIF 22 - Director → ME
  • 42
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED
    - 2000-10-26 03839455
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2000-02-10 ~ 2002-03-05
    IIF 49 - Director → ME
  • 43
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-01-31 ~ 2012-02-27
    IIF 15 - Director → ME
  • 44
    SOUTHVILLE SERVICES LIMITED
    03573467
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ 2012-02-22
    IIF 16 - Director → ME
  • 45
    ST JAMES INVESTMENT HOLDINGS LIMITED
    - now 05659638
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-06 ~ 2012-02-27
    IIF 39 - Director → ME
  • 46
    STRATONI LIMITED
    07063609
    35 Princess Street, Rochdale, England
    Active Corporate (16 parents)
    Officer
    2010-08-02 ~ 2012-05-01
    IIF 10 - Director → ME
  • 47
    TAX SERVICES CONSULTING LIMITED
    06977050
    2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-30 ~ 2012-02-27
    IIF 42 - Director → ME
  • 48
    TEX EAGLE LTD
    05360351
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2007-09-26
    IIF 24 - Director → ME
  • 49
    THE UNITED WORLD COLLEGES (INTERNATIONAL)
    - now 00908758
    UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE)
    - 2009-01-12 00908758
    55 3rd Floor, New Oxford Street, London, United Kingdom
    Active Corporate (160 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2010-01-01
    IIF 13 - Director → ME
  • 50
    UNITED CONSULTANCY SERVICES LIMITED
    04581380
    C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 51
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED
    - 2007-11-05 00962596
    MEESPIERSON INTERTRUST LIMITED
    - 2006-05-15 00962596
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2004-01-26 ~ 2012-06-29
    IIF 56 - Director → ME
  • 52
    VERFIDES (UK) LIMITED
    06268782
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-24 ~ 2012-06-29
    IIF 36 - Director → ME
  • 53
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED
    - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED
    - 2007-11-06 03514397
    MEESPIERSON INTERTRUST (LONDON) LIMITED
    - 2006-05-15 03514397
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2006-01-31 ~ 2012-06-29
    IIF 29 - Director → ME
  • 54
    VERFIDES TRUST SERVICES (LONDON) LIMITED
    - now 03149990
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
    - 2007-11-06 03149990
    MEESPIERSON TRUST SERVICES (UK) LIMITED
    - 2006-05-15 03149990
    HARLAWN LIMITED - 1996-02-14
    5th Floor, 86 Jermyn Street, London
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2012-06-29
    IIF 57 - Director → ME
  • 55
    WANTAGE ASSOCIATES LIMITED
    - now 03472932
    ASTON MEDICAL LIMITED
    - 2006-09-26 03472932
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-31 ~ 2007-01-02
    IIF 30 - Director → ME
  • 56
    WESTVURY HOLDING CORPORATION LIMITED
    04229642
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 57
    WOODBARRY LIMITED
    06252522
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ 2012-05-01
    IIF 38 - Director → ME
  • 58
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (21 parents)
    Officer
    2004-11-01 ~ 2012-05-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.