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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

Wise, Richard James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 1 IIF 2
  • 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

    • icon of address 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 44

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

      IIF 45
  • Wise, Richard James
    British none born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Bourlet Close, London, W1W 7BL

      IIF 46
  • James Wise, Richard
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    LINKTRADE LIMITED - 1993-08-09
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2002-05-24
    IIF 40 - Director → ME
  • 2
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2001-12-27
    IIF 35 - Director → ME
  • 3
    EDSACO FINANCE LIMITED - 1998-03-09
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-31 ~ 2007-12-04
    IIF 5 - Director → ME
  • 4
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    CA PREMIER BANKING LIMITED - 2013-05-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-11-13
    IIF 33 - Director → ME
  • 5
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-11-13
    IIF 43 - Director → ME
  • 6
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-11-13
    IIF 36 - Director → ME
  • 7
    icon of address Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2008-02-15
    IIF 6 - Director → ME
  • 8
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2012-02-27
    IIF 22 - Director → ME
  • 9
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    HST (UK) LIMITED - 2014-10-30
    icon of address 10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-05-03 ~ 2006-09-29
    IIF 14 - Director → ME
  • 10
    HHR UK HOLDINGS LIMITED - 2014-10-30
    icon of address 10-11 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2006-09-29
    IIF 11 - Director → ME
  • 11
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,916,225 EUR2017-12-31
    Officer
    icon of calendar 2010-04-15 ~ 2012-06-29
    IIF 47 - Director → ME
  • 12
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    icon of address 6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2012-02-27
    IIF 28 - Director → ME
  • 13
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2003-12-23
    IIF 42 - Director → ME
  • 14
    icon of address 7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-09-29
    IIF 9 - Director → ME
  • 15
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-23
    IIF 32 - Director → ME
  • 16
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-23
    IIF 38 - Director → ME
  • 17
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-23
    IIF 34 - Director → ME
  • 18
    icon of address 7th Floor 11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2009-01-22
    IIF 8 - Director → ME
  • 19
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2007-01-01
    IIF 7 - Director → ME
  • 20
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,281,015 GBP2024-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2012-02-27
    IIF 21 - Director → ME
  • 21
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-11-13
    IIF 31 - Director → ME
  • 22
    icon of address Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2012-02-27
    IIF 29 - Director → ME
  • 23
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2007-10-16 ~ 2012-06-29
    IIF 25 - Director → ME
  • 24
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,452,226 EUR2016-12-31
    Officer
    icon of calendar 2005-06-22 ~ 2012-02-27
    IIF 2 - Director → ME
  • 25
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2012-05-01
    IIF 13 - Director → ME
  • 26
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-01
    IIF 20 - Director → ME
  • 27
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2003-09-01
    IIF 39 - Director → ME
  • 28
    icon of address 5 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-12-12
    IIF 19 - Director → ME
  • 29
    A.H.R.NOMINEES LIMITED - 1983-04-14
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    SANTANDER IP UK LIMITED - 2008-10-02
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2002-11-13
    IIF 41 - Director → ME
  • 30
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    376,557 GBP2024-12-31
    Officer
    icon of calendar 2008-03-20 ~ 2012-02-27
    IIF 23 - Director → ME
  • 31
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2007-12-20
    IIF 16 - Director → ME
  • 32
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2012-05-01
    IIF 10 - Director → ME
  • 33
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    GOLDISSUES LIMITED - 2000-10-26
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-03-05
    IIF 37 - Director → ME
  • 34
    icon of address 5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-31 ~ 2012-02-27
    IIF 3 - Director → ME
  • 35
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-01 ~ 2012-02-22
    IIF 4 - Director → ME
  • 36
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-06 ~ 2012-02-27
    IIF 27 - Director → ME
  • 37
    icon of address 35 Princess Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,920 GBP2023-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2012-05-01
    IIF 46 - Director → ME
  • 38
    icon of address 2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2012-02-27
    IIF 30 - Director → ME
  • 39
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2007-09-26
    IIF 12 - Director → ME
  • 40
    UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE) - 2009-01-12
    icon of address 55 3rd Floor, New Oxford Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2010-01-01
    IIF 1 - Director → ME
  • 41
    VERFIDES
    - now
    INTERTRUST LIMITED - 2002-12-02
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Officer
    icon of calendar 2004-01-26 ~ 2012-06-29
    IIF 44 - Director → ME
  • 42
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-07-24 ~ 2012-06-29
    IIF 24 - Director → ME
  • 43
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2012-06-29
    IIF 17 - Director → ME
  • 44
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
    HARLAWN LIMITED - 1996-02-14
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2012-06-29
    IIF 45 - Director → ME
  • 45
    ASTON MEDICAL LIMITED - 2006-09-26
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2007-01-02
    IIF 18 - Director → ME
  • 46
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-01
    IIF 26 - Director → ME
  • 47
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2012-05-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.