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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, Stephen John

    Related profiles found in government register
  • Wise, Stephen John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE, United Kingdom

      IIF 6

    • Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE, England

      IIF 7

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 8

    • Ruthlyn House 90, Lincoln Road, Peterborough, PE1 2SP

      IIF 9

    • 13, Kitswell Way, Radlett, WD7 7HN, England

      IIF 10
  • Wise, Stephen John
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Stephen John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 14

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 15
  • Wise, Stephen John
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 16
  • Mr Stephen John Wise
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE

      IIF 17

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE, United Kingdom

      IIF 18

    • Rowley Farm, Rowley Lane, Borehamwood, Hertforshire, WD6 5PE, England

      IIF 19

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 20

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 21

    • Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom

      IIF 22

    • 13, Kitswell Way, Radlett, WD7 7HN, England

      IIF 23
  • Wise, Stephen John
    British consultant born in December 1958

    Registered addresses and corresponding companies

    • 35 Warrington Crescent, London, W9 1EJ

      IIF 24
  • Wise, Stephen John
    British

    Registered addresses and corresponding companies
  • Wise, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE

      IIF 28
  • Wise, Stephen John

    Registered addresses and corresponding companies

    • Rowley Farm, Rowley Lane, Borehamwood, Hertforshire, WD6 5PE, England

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    35 WARRINGTON CRESCENT LIMITED
    01799105 01617460... (more)
    Westbourne Block Management 6th Floor, 2kingdom Street, Paddington, London, England
    Active Corporate (18 parents)
    Officer
    (before 1991-08-14) ~ 1998-12-02
    IIF 24 - Director → ME
  • 2
    D & S MEDIA SOLUTIONS LIMITED
    04686501
    Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DLMPP LIMITED
    12286570
    Rowley Farm, Rowley Lane, Borehamwood, Hertforshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ now
    IIF 7 - Director → ME
    2019-10-29 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DR JULIAN MEDICAL GROUP LTD
    09856896
    The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-01 ~ 2023-09-08
    IIF 14 - Director → ME
  • 5
    EQUUS FINANCIAL LIMITED
    - now 07435699
    BROOMCO (4225) LIMITED
    - 2011-04-21 07435699 04814350... (more)
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2010-11-30 ~ 2012-10-19
    IIF 15 - Director → ME
  • 6
    I. N. D. LIMITED
    - now 03283064 06441846
    I.N.D. LIMITED
    - 2008-10-10 03283064 06441846
    IND LIMITED
    - 2008-10-09 03283064 06441846
    I.N.D. LIMITED
    - 2007-01-19 03283064 06441846
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-19
    IIF 3 - Director → ME
    1996-11-25 ~ 2004-08-31
    IIF 2 - Director → ME
    1996-11-25 ~ 2004-08-31
    IIF 26 - Secretary → ME
  • 7
    IND (2016) LIMITED - now
    IND LEGAL LIMITED
    - 2016-06-02 06441846
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-09-10 ~ 2013-01-14
    IIF 11 - Director → ME
  • 8
    LONDON & GENEVA HOLDINGS LTD
    05414651
    152-154 Coles Green Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-05 ~ 2006-02-22
    IIF 4 - Director → ME
  • 9
    MISSING LINK TRADING COMPANY LIMITED(THE)
    - now 01963417
    VALKYRIE LIMITED - 1986-01-14
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    1994-11-01 ~ 1997-06-13
    IIF 12 - Director → ME
  • 10
    NETWORKS DIRECT LIMITED
    - now 03387475 03153796
    NETWORKS DIRECT PLC
    - 2005-11-21 03387475 03153796
    NETWORKS DIRECT (1997) PLC
    - 1997-07-14 03387475 03153796
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-06-11 ~ 2005-12-16
    IIF 13 - Director → ME
    1997-06-11 ~ 2001-06-16
    IIF 28 - Secretary → ME
  • 11
    QUALITY MARKETING SERVICES LIMITED - now
    I. N. D. HOLDINGS LIMITED
    - 2025-06-03 03153796
    FLYBOAT LIMITED
    - 2006-06-01 03153796
    NETWORKS DIRECT HOLDINGS LIMITED
    - 2003-09-18 03153796
    NETWORKS DIRECT LIMITED
    - 1997-07-14 03153796 03387475... (more)
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1996-02-01 ~ 2019-05-16
    IIF 9 - Director → ME
    1996-02-01 ~ 2003-09-12
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RF BIOENERGY LTD
    14638214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-21 during the appointment or period of control
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RF CAPITAL PARTNERS LLP
    - now OC438352
    RFC PARTNERS LLP
    - 2021-09-03 OC438352
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RFCP LIMITED
    09668160
    Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SPIRITEL NETWORKS LIMITED - now
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED
    - 2007-05-09 03912165
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2006-10-12 ~ 2006-10-13
    IIF 27 - Secretary → ME
  • 16
    THE HIDEAWAYS CLUB (UK) LIMITED
    - now 05887176
    FORSTERS SHELFCO 241 LIMITED - 2006-08-25
    3rd Floor, 45 Albemarle Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 1 - Director → ME
  • 17
    VTW INVESTMENTS LIMITED
    11852388
    13 Kitswell Way, Radlett, England
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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