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
Individuals in focus
Wiseman, David Charles
- British born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies1st Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companiesC/o La Fitness Limited, Sandall Stones Road Kirk Sandall, Doncaster, South Yorkshire, DN3 1QR
IIF 2053 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 21 IIF 22 IIF 23 (more)(less)
- British finance director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 42 IIF 43 IIF 44 (more)(less)
- British financial director born in December 1957
Wiseman, David Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Wiseman, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wiseman, David Charles
- British directorRegistered addresses and corresponding companies
Wiseman, David Charles
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 53 IIF 54 IIF 55 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Wiseman, David Charles
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 72 IIF 73 IIF 74 (more)(less)
- British financial directorRegistered addresses and corresponding companies
Wiseman, David Charles
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 77
- British born in December 1957
Mr David Charles Wiseman
Resident in United Kingdom
Registered addresses and corresponding companies4 Miram House, 387 Cockfosters Road, Cockfosters, Barnet, EN4 0JS, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
50
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-02-02OVAL (1714) LIMITED - 2002-04-09New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-11-10 ~ 2010-12-31IIF 13 - Director → ME - 2QUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2005-11-01 ~ 2007-11-30IIF 40 - Director → ME2005-11-01 ~ 2007-11-30IIF 68 - Secretary → ME
- 3ATTRACTION TICKETS LTD - now
ATD TRAVEL SERVICES LIMITED
- 2022-05-12 04390984AMERICAN ATTRACTION TICKETS DIRECT LIMITED - 2004-07-072nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (12 parents)Officer2012-10-04 ~ 2019-04-08IIF 19 - Director → ME - 4
- 5COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09PLUMEPUMA LIMITED - 1984-06-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2005-11-01 ~ 2007-11-30IIF 37 - Director → ME2005-11-01 ~ 2007-11-30IIF 65 - Secretary → ME
- 6VARDON P.L.C. - 1999-02-15WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 24 - Director → ME2005-11-01 ~ 2007-11-30IIF 53 - Secretary → ME
- 7HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 35 - Director → ME2005-11-01 ~ 2007-11-30IIF 71 - Secretary → ME
- 8CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25TRUSHELFCO (NO. 207) LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2005-11-01 ~ 2007-11-30IIF 25 - Director → ME2005-11-01 ~ 2007-11-30IIF 60 - Secretary → ME
- 9ADDART LIMITED - 1990-03-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 29 - Director → ME2005-11-01 ~ 2007-11-30IIF 54 - Secretary → ME
- 10CFGL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-07-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27
Dissolved on 2022-01-07CARLETON FURNITURE GROUP LIMITED
- 2011-11-24 01324589Insolvency (Case 1) In administration
Administration started on 2011-08-19WILKINSONS FURNITURE LIMITED - 1992-05-06PELTBOND LIMITED - 1978-12-31Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (19 parents)Officer1994-03-21 ~ 1996-04-26IIF 28 - Director → ME - 11
CORBY TENNIS LIMITED
02606177Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (28 parents)Officer2005-11-01 ~ 2007-12-01IIF 31 - Director → ME2005-11-01 ~ 2007-11-30IIF 69 - Secretary → ME - 12DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 27 - Director → ME2005-11-01 ~ 2007-11-30IIF 57 - Secretary → ME
- 13MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 32 - Director → ME2005-11-01 ~ 2007-11-30IIF 59 - Secretary → ME
- 14ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 22 - Director → ME2005-11-01 ~ 2007-11-30IIF 64 - Secretary → ME
- 15
- 16LEISURE CARS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer2002-07-01 ~ 2004-04-27IIF 42 - Director → ME2002-07-01 ~ 2003-04-15IIF 73 - Secretary → ME - 17LEISURE CARS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2002-07-01 ~ 2004-04-27IIF 43 - Director → ME2002-07-01 ~ 2003-04-15IIF 75 - Secretary → ME - 18LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10 029542043rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (32 parents)Officer2002-07-01 ~ 2004-04-27IIF 45 - Director → ME2002-07-01 ~ 2003-04-15IIF 76 - Secretary → ME - 19LEISURE CARS U.K. & IRELAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2020-01-02HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10 03292373HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2002-07-01 ~ 2004-04-27IIF 44 - Director → ME2002-07-01 ~ 2003-04-15IIF 72 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2017-01-11EASTWISE LIMITED - 1993-02-25257b Croydon Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-08-29 ~ 2002-07-01IIF 46 - Director → ME2000-08-29 ~ 2002-07-01IIF 74 - Secretary → ME - 21
MIRAM HOUSE MANAGEMENT LIMITED
09411961Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer2024-02-21 ~ nowIIF 50 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2016-05-19HACKREMCO (NO. 2252) LIMITED - 2005-04-28Hill House 1, Little New Street, LondonDissolved Corporate (19 parents)Officer2009-05-21 ~ 2014-06-30IIF 20 - Director → ME - 23NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED
- 2008-11-26 03489051PINNACLE DAY NURSERIES LIMITED - 1999-12-16THE PINNACLE CLUBS LIMITED - 1998-05-05LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2005-11-01 ~ 2007-11-30IIF 21 - Director → ME2005-11-01 ~ 2007-11-30IIF 61 - Secretary → ME - 24NUFFIELD HEALTH WELLBEING LIMITED - nowVARDON HEALTH & FITNESS LIMITED - 1999-03-01DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer2005-11-01 ~ 2007-11-30IIF 38 - Director → ME2005-11-01 ~ 2007-11-30IIF 70 - Secretary → ME
- 25
PEGASUS BIDCO LIMITED
06484624Insolvency (Case 1) In administration
Administration started on 2010-10-26 during the appointment or period of control
Administration ended on 2011-05-26 during the appointment or period of controlFti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (9 parents)Officer2009-11-10 ~ dissolvedIIF 7 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2009-11-10 ~ 2010-12-31IIF 8 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2009-06-01 ~ 2010-12-31IIF 2 - Director → ME - 28
PEGASUS TOPCO LIMITED
06483992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents)Officer2009-06-01 ~ 2010-12-31IIF 6 - Director → ME - 29
PERITIA CONSULTING LIMITED
083335744 Miram House 387 Cockfosters Road, Cockfosters, Barnet, United KingdomActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OE - 30WATES LEISURE HOLDINGS LIMITED - 1998-03-16ALTHOLD LIMITED - 1996-12-24Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (39 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 39 - Director → ME2005-11-01 ~ 2007-11-30IIF 62 - Secretary → ME
- 31Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2005-11-01 ~ 2007-11-30IIF 34 - Director → ME2005-11-01 ~ 2007-11-30IIF 58 - Secretary → ME
- 32PRG1 LIMITED - 2006-03-14Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (18 parents)Officer2009-11-10 ~ 2010-12-31IIF 16 - Director → ME
- 33PREMIER RESEARCH GROUP PLC - 2008-06-11CRC DEVELOPMENT LIMITED - 2004-11-26OVAL (1811) LIMITED - 2003-07-28Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-11-10 ~ 2010-12-31IIF 15 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09
Dissolved on 2016-02-02CRC DEVELOPMENT (UK) LIMITED - 2004-12-20THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (19 parents)Officer2009-11-10 ~ 2010-12-31IIF 11 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2014-03-278 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2010-01-25 ~ 2010-12-31IIF 14 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2014-03-278 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2010-01-25 ~ 2010-12-31IIF 12 - Director → ME - 38QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer1993-03-08 ~ 1996-03-31IIF 18 - Director → ME
- 39SAFESTORE BERMONDSEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2012-07-19SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer2001-04-02 ~ 2002-06-30IIF 47 - Director → ME - 40SAFESTORE PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2017-01-11STARMODEX LIMITED
- 2009-07-01 03171644257b Croydon Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer2000-08-29 ~ 2002-07-01IIF 48 - Director → ME2000-08-29 ~ 2002-07-01IIF 77 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-23
Declaration of solvency sworn on 2025-10-23SAFESTORE LIMITED - 1998-02-26C/o Forvis Mazars Llp, 30 Old Bailey, BirminghamLiquidation Corporate (19 parents)Officer2000-08-29 ~ 2002-07-01IIF 4 - Director → ME2000-08-29 ~ 2002-07-01IIF 51 - Secretary → ME - 42SPACES PERSONAL STORAGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23SAFESTORE LIMITED - 2004-10-29SAFESTORE TRADING PLC - 1998-02-26Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2000-08-29 ~ 2002-07-01IIF 5 - Director → ME2000-08-29 ~ 2002-07-01IIF 52 - Secretary → ME - 43
SPRING BIDCO LIMITED
07194447Brettenham House, Lancaster Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-24 ~ 2010-12-31IIF 9 - Director → ME - 44
SPRING HOLDCO LIMITED
07193495Brettenham House, Lancaster Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-24 ~ 2010-12-31IIF 10 - Director → ME - 45WATES LEISURE LIMITED - 1998-05-05ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-163 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2005-11-01 ~ 2007-11-30IIF 30 - Director → ME2005-11-01 ~ 2007-11-30IIF 66 - Secretary → ME
- 46Insolvency (Case 1) In administration
Administration started on 2011-05-20
Administration ended on 2012-05-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2014-05-10BRIGHTBAG LIMITED - 2005-09-141 Kings Avenue, London, United KingdomDissolved Corporate (19 parents)Officer2005-09-27 ~ 2011-01-14IIF 26 - Director → ME - 47CANNONS HEALTH & FITNESS LIMITED - 1999-03-01TWICKENHAM LEISURE LIMITED - 1998-12-07Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 33 - Director → ME2005-11-01 ~ 2007-11-30IIF 55 - Secretary → ME
- 48CANNONS GROUP LIMITED - 1999-02-15CHEDCARE LIMITED - 1998-08-19Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 41 - Director → ME2005-11-01 ~ 2007-11-30IIF 56 - Secretary → ME
- 49CANNONS ADVENTURES LIMITED - 1999-11-17WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2005-11-01 ~ 2007-11-30IIF 36 - Director → ME2005-11-01 ~ 2007-11-30IIF 63 - Secretary → ME
- 50PONTEFRACT DEBT COLLECTORS LIMITED - 1991-07-23C/o Carleton Furniture Group Ltd Mill Dam Lane, Monkhill, Pontefract, West YorkshireDissolved Corporate (9 parents)Officer1994-07-01 ~ 1995-12-31IIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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