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

    • 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

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

      IIF 44

    • 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

    • 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

    • 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
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2001-12-27
    IIF 35 - director → ME
  • 3
    EDSACO FINANCE LIMITED - 1998-03-09
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-31 ~ 2007-12-04
    IIF 5 - director → ME
  • 4
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-30 ~ 2002-11-13
    IIF 33 - director → ME
  • 5
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-11-13
    IIF 43 - director → ME
  • 6
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-11-13
    IIF 36 - director → ME
  • 7
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2008-02-15
    IIF 6 - director → ME
  • 8
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2012-02-27
    IIF 22 - director → ME
  • 9
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-03 ~ 2006-09-29
    IIF 14 - director → ME
  • 10
    HHR UK HOLDINGS LIMITED - 2014-10-30
    10-11 Conduit Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-09-29
    IIF 11 - director → ME
  • 11
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,916,225 EUR2017-12-31
    Officer
    2010-04-15 ~ 2012-06-29
    IIF 47 - director → ME
  • 12
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2012-02-27
    IIF 28 - director → ME
  • 13
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2002-08-06 ~ 2003-12-23
    IIF 42 - director → ME
  • 14
    7th Floor 11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2006-09-29
    IIF 9 - director → ME
  • 15
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 32 - director → ME
  • 16
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 38 - director → ME
  • 17
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 34 - director → ME
  • 18
    7th Floor 11 Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2009-01-22
    IIF 8 - director → ME
  • 19
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-01-01
    IIF 7 - director → ME
  • 20
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,262,818 GBP2023-12-31
    Officer
    2005-01-13 ~ 2012-02-27
    IIF 21 - director → ME
  • 21
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    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
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-01-31 ~ 2002-11-13
    IIF 31 - director → ME
  • 22
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2012-02-27
    IIF 29 - director → ME
  • 23
    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
    2007-10-16 ~ 2012-06-29
    IIF 25 - director → ME
  • 24
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,452,226 EUR2016-12-31
    Officer
    2005-06-22 ~ 2012-02-27
    IIF 2 - director → ME
  • 25
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ 2012-05-01
    IIF 13 - director → ME
  • 26
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-05-01
    IIF 20 - director → ME
  • 27
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-06 ~ 2003-09-01
    IIF 39 - director → ME
  • 28
    5 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-12-12
    IIF 19 - director → ME
  • 29
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2001-09-20 ~ 2002-11-13
    IIF 41 - director → ME
  • 30
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,876 GBP2023-12-31
    Officer
    2008-03-20 ~ 2012-02-27
    IIF 23 - director → ME
  • 31
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-12-20
    IIF 16 - director → ME
  • 32
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ 2012-05-01
    IIF 10 - director → ME
  • 33
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-10 ~ 2002-03-05
    IIF 37 - director → ME
  • 34
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-01-31 ~ 2012-02-27
    IIF 3 - director → ME
  • 35
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate
    Officer
    2006-01-01 ~ 2012-02-22
    IIF 4 - director → ME
  • 36
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    5th Floor 86 Jermyn Street, London
    Dissolved corporate
    Officer
    2011-07-06 ~ 2012-02-27
    IIF 27 - director → ME
  • 37
    35 Princess Street, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    -16,920 GBP2023-12-31
    Officer
    2010-08-02 ~ 2012-05-01
    IIF 46 - director → ME
  • 38
    2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ 2012-02-27
    IIF 30 - director → ME
  • 39
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2007-09-26
    IIF 12 - director → ME
  • 40
    UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE) - 2009-01-12
    55 3rd Floor, New Oxford Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2010-01-01
    IIF 1 - director → ME
  • 41
    VERFIDES
    - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,628,854 GBP2023-12-31
    Officer
    2004-01-26 ~ 2012-06-29
    IIF 44 - director → ME
  • 42
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-07-24 ~ 2012-06-29
    IIF 24 - director → ME
  • 43
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 16 offsprings)
    Officer
    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
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-31 ~ 2012-06-29
    IIF 45 - director → ME
  • 45
    ASTON MEDICAL LIMITED - 2006-09-26
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-01-02
    IIF 18 - director → ME
  • 46
    5th Floor 86 Jermyn Street, London
    Dissolved corporate
    Officer
    2011-09-30 ~ 2012-05-01
    IIF 26 - director → ME
  • 47
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,244,898 GBP2023-12-31
    Officer
    2004-11-01 ~ 2012-05-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.