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
Individuals in focus
Mr Simon James Southam Wise
Mr Simon James Southam Wise
British born in August 1959Resident in England
Registered addresses and corresponding companiesWise, Simon James Southam
British none born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 8
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
Wise, Simon James Southam
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companiesWise, Simon James Southam
British solicitor born in August 1959Registered addresses and corresponding companiesWise, Simon James Southam
British Registered addresses and corresponding companiesWise, Simon James Southam
British solicitorRegistered addresses and corresponding companiesWise, Simon James Southam
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)156,954 GBP2024-04-30Officer
2015-05-29 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 147 offsprings)Equity (Company account)2 GBP2023-12-31Officer ~ nowIIF 10 - Director → ME ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 12 North Bar, Banbury, EnglandActive Corporate (3 parents, 36 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1997-04-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 8 - Director → ME
- 5
CANADA CLOSE LIMITED
- nowBANSOLS XHI LIMITED - 1998-11-18 12 North Bar, Banbury, EnglandActive Corporate (3 parents)Equity (Company account)-4,069 GBP2024-08-31Officer 2010-09-29 ~ nowIIF 12 - Director → ME - 6BANSOLS FIFTY-ONE LIMITED - 2010-07-28 12 North Bar, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7INPHASE LIMITED - 2006-05-03 The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LGT (UK) LIMITED
- nowBANSOLS FORTY-EIGHT LIMITED - 2009-10-25 The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer 2009-06-25 ~ dissolvedIIF 14 - Director → ME - 9 12 North Bar, Banbury, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 11ST NATIONAL LIMITED - 2013-11-201ST NATIONAL TRADESMEN LIMITED - 2006-06-28BANSOLS A LIMITED - 1998-11-30GAMETIME LEISURE LIMITED - 1998-11-11 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)2,084 GBP2024-03-31Officer 1994-05-19 ~ 1998-05-20IIF 31 - Director → ME 1994-05-19 ~ 1998-05-20IIF 38 - Secretary → ME
- 2
ALPHA REALTY LIMITED
- nowBANSOLS ALPHA LIMITED - 1994-12-08 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,024,425 GBP2023-12-31Officer 1993-06-07 ~ 1994-02-01IIF 26 - Director → ME 1993-06-07 ~ 1994-02-01IIF 37 - Secretary → ME - 3 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 147 offsprings)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-03-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)1,090,839 GBP2024-03-31Officer 1994-06-02 ~ 1994-06-10IIF 30 - Director → ME 1994-06-02 ~ 1994-06-10IIF 39 - Secretary → ME
- 5 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, EnglandActive Corporate (5 parents)Officer 1997-03-27 ~ 1997-04-30IIF 22 - Director → ME
- 6 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 6 offsprings)Officer 1993-12-07 ~ 1994-01-30IIF 21 - Director → ME 1993-12-07 ~ 1994-01-30IIF 40 - Secretary → ME
- 7Q-SYS CONSULTANCY LIMITED - 2004-11-23Q-SYS SOFTWARE LIMITED - 1994-03-11 117 Eastgate, Pickering, North YorkshireActive Corporate (3 parents)Equity (Company account)1,082,340 GBP2023-12-31Officer 1994-02-15 ~ 1998-03-27IIF 27 - Director → ME 1994-02-15 ~ 1998-03-27IIF 41 - Secretary → ME
- 8MSG CRAWLEY LIMITED - 1999-10-15BASINGSTOKE PROPERTIES LIMITED - 1996-09-27 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Equity (Company account)22,110 GBP2019-03-31Officer 1994-09-26 ~ 1994-12-28IIF 25 - Director → ME 1994-09-26 ~ 1994-12-28IIF 35 - Secretary → ME
- 9BOOMERANG PIZZA LIMITED - 1998-12-15PROTEGE PIZZA LIMITED - 1995-01-26 Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 1995-01-18 ~ 1995-01-20IIF 28 - Director → ME 1995-01-18 ~ 1995-01-20IIF 36 - Secretary → ME
- 10
INPHASE LIMITED
- nowINPHASE SOFTWARE (UK) LIMITED - 2006-05-03BANSOLS ZETA LIMITED - 1995-05-24 One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,291,866 GBP2022-07-01 ~ 2023-06-30Officer 1995-02-07 ~ 1995-02-20IIF 20 - Director → ME 1995-02-07 ~ 1996-02-01IIF 46 - Secretary → ME - 11 12 North Bar Street, Banbury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)563,287 GBP2024-03-31Officer 1993-06-22 ~ 1994-04-08IIF 18 - Director → ME 1993-06-22 ~ 1994-04-08IIF 47 - Secretary → ME
- 12
MSG SANDHURST LIMITED
- nowBANSOLS DELTA LIMITED - 1994-12-08 12 North Bar, Banbury, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1994-01-19 ~ 1994-11-23IIF 23 - Director → ME 1994-01-19 ~ 1994-11-23IIF 44 - Secretary → ME - 13 161 Prospect Road, Farnborough, HampshireActive Corporate (2 parents)Equity (Company account)24,406 GBP2024-12-31Officer ~ 1997-04-30IIF 45 - Secretary → ME
- 14
PALICO LIMITED
- nowMSG HOLDINGS LIMITED - 2002-10-11 12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)Officer 1993-07-01 ~ 1997-07-16IIF 17 - Director → ME 1993-07-01 ~ 1997-07-16IIF 43 - Secretary → ME - 15BANSOLS FORTY-NINE LIMITED - 2009-11-30 12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)Officer 2009-06-26 ~ 2009-12-01IIF 15 - Director → ME
- 16BANSOLS FIFTY LIMITED - 2010-08-03 2nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (1 parent, 4 offsprings)Officer 2009-06-26 ~ 2011-06-27IIF 13 - Director → ME
- 17 38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)Officer 1994-05-26 ~ 1994-06-03IIF 19 - Director → ME 1994-05-26 ~ 1994-06-03IIF 42 - Secretary → ME
- 18 Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, LondonDissolved Corporate (2 parents)Officer 1994-05-24 ~ 1994-06-03IIF 24 - Director → ME 1994-05-24 ~ 1994-06-03IIF 34 - Secretary → ME
- 19
SPINNEY HOLDINGS LIMITED
- nowBANBURY CYCLES LIMITED - 2000-08-02VISIONSUBMIT LIMITED - 1993-04-08 1 Oxford Street, Whitstable, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)400,997 GBP2021-07-31Officer 1993-02-01 ~ 1993-05-04IIF 29 - Director → ME 1993-02-01 ~ 1993-05-04IIF 33 - Secretary → ME
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