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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, Frank Dennis

    Related profiles found in government register
  • Wise, Frank Dennis
    born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bank House 129, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH

      IIF 1

    • Rossyln, 2 Breakspear Road, Ruislip, Middlesex, HA4 7SB

      IIF 2
  • Wise, Frank Dennis
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 129 High Street, Needham Market, Suffolk, IP6 8DH, United Kingdom

      IIF 3

    • Bank House, 129 High Street, Needham Market, Suffolk, IP6 8DH

      IIF 4
  • Wise, Dennis Frank
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1st Floor, Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 5

    • Mill House Over The Misbourne Road, Denham, Uxbridge, , UB9 5DR,

      IIF 6 IIF 7 IIF 8
  • Wise, Dennis Frank
    British

    Registered addresses and corresponding companies

    • 17, Partridge Road, St. Albans, AL3 6HH, England

      IIF 9
  • Wise, Dennis Frank
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 7, Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN, England

      IIF 10

    • 1, 1st Floor, Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 11

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 12

    • Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE

      IIF 13

    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 14

    • Bank House, 129 High Street, Needham Market, Suffolk, IP6 8DH, United Kingdom

      IIF 15

    • Irene House, Unit 7b, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 16

    • 17, Partridge Road, St. Albans, AL3 6HH, England

      IIF 17

    • Bank House, 129 High Street, Needham Market, Suffolk, IP6 8DH

      IIF 18

    • Mill House, Over The Misbourne Road, Denham, Uxbridge, Middlesex, UB9 5DR, England

      IIF 19

    • Mill House, Over The Misbourne Road, Denham, Uxbridge, Middlesex, UB9 5DR, United Kingdom

      IIF 20

    • Mill House, Over The Misbourne Road, Denham, Uxbridge, UB9 5DR

      IIF 21 IIF 22

    • Mill House, Over The Misbourne Road, Denham, Uxbridge, UB9 5DR, United Kingdom

      IIF 23

    • 34, Bond Street, Wakefield, West Yorkshire, WF1 2QP

      IIF 24 IIF 25
  • Wise, Dennis Frank
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Partridge Road, St. Albans, AL3 6HH, England

      IIF 26 IIF 27
  • Wise, Denis Frank
    British born in December 1966

    Registered addresses and corresponding companies

    • 16 Tamarisk Square, London, W12 0BE

      IIF 28
  • Wise, Dennis Frank
    British born in December 1966

    Registered addresses and corresponding companies

    • 19 Hesper Mews, London, SW5 0HH

      IIF 29
  • Mr Dennis Frank Wise
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 30

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 31

    • Lawrence Stephens, 50 Farringdon Road, London, EC1M 3HE

      IIF 32

    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 33 IIF 34

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 35

    • Irene House, Unit 7b, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE

      IIF 36

    • 17, Partridge Road, St. Albans, AL3 6HH, England

      IIF 37 IIF 38

    • Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 39
  • Wise, Dennis Frank
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 40

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 41

    • 25-26 Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

      IIF 42

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 43

    • 17, Partridge Road, St. Albans, AL3 6HH, England

      IIF 44
  • Wise, Dennis Frank
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Farringdon Road, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 45
  • Mr Dennis Frank Wise
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Farringdon Road, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 32
  • 1
    BLUE KUBE LIMITED
    06663083
    Bank House, 129 High Street, Needham Market, Suffolk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2011-02-08
    IIF 15 - Director → ME
    2008-08-04 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CD INVESTMENTS LIMITED
    06286038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-24
    Dissolved on 2014-12-09
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-09-30
    IIF 4 - Director → ME
    2007-06-19 ~ 2010-09-30
    IIF 18 - Director → ME
  • 3
    CDCK LLP
    OC346578
    Bank House, 129 High Street, Needham Market, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    CHALFONT INVESTMENT LIMITED
    11344705
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-03-05 during the appointment or period of control
    Commencement of winding up on 2021-03-05 during the appointment or period of control
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (6 parents)
    Officer
    2018-05-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHELSEA PITCH OWNERS PLC
    02800546
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2012-08-02
    IIF 10 - Director → ME
    (before 1993-03-11) ~ 2001-06-27
    IIF 28 - Director → ME
  • 6
    CHELSEA RACING CLUB PLC
    03663988
    Stamford Bridge, Fulham Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-11 ~ 1999-11-03
    IIF 29 - Director → ME
  • 7
    D & C WISE LIMITED
    - now 07182645
    BJ NO.33 LIMITED
    - 2010-11-23 07182645
    34 Bond Street, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 25 - Director → ME
  • 8
    D&S FUTURES LTD
    15562416
    17 Partridge Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-14 ~ 2025-04-11
    IIF 26 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DHAGS INVESTMENTS LTD
    15555386
    17 Partridge Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-12 ~ 2025-04-11
    IIF 27 - Director → ME
  • 10
    E-TECHNOLOGIES GLOBAL LIMITED
    11609189
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-28
    Commencement of winding up on 2024-02-14
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-28 ~ 2022-08-03
    IIF 42 - Director → ME
    Person with significant control
    2019-08-27 ~ 2020-10-13
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EP WASTE LTD
    09694349
    Lawrence Stephens, 50 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    GHETTO STREET SERIES LIMITED
    10984163
    25 / 26 Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 13
    GLADEMOOR LIMITED
    05576524
    17 Partridge Road, St. Albans, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-09-29 ~ dissolved
    IIF 17 - Director → ME
    2005-09-29 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 8 - LLP Member → ME
  • 15
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 6 - LLP Member → ME
  • 16
    KCH HOMES LIMITED - now
    KINGS COAT HOMES LIMITED
    - 2019-01-28 05508242
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-01 ~ 2010-04-13
    IIF 21 - Director → ME
  • 17
    LYE GREEN DEVELOPMENT LIMITED
    10038416
    17 Partridge Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ 2017-05-22
    IIF 23 - Director → ME
  • 18
    MASCOTT ASIA (UK) LIMITED - now
    ETEC GLOBAL LIMITED
    - 2025-02-03 14204390
    117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-29 ~ 2023-05-15
    IIF 14 - Director → ME
    Person with significant control
    2022-06-29 ~ 2023-05-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MILKSHAKE CREATIONS LIMITED
    07171951
    Insolvency (Case 1) In administration
    Administration started on 2013-08-14
    Administration ended on 2015-01-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20
    Dissolved on 2016-06-03
    37 Sun Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2013-03-28
    IIF 11 - Director → ME
  • 20
    MILKSHAKE CREATIONS MARKETING LLP
    OC357835
    1 Copley Dene, Bromley, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-10 ~ 2013-03-28
    IIF 5 - LLP Designated Member → ME
  • 21
    MISBOURNE DC LIMITED
    07342340
    The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 24 - Director → ME
  • 22
    NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
    00031014
    St James Park, Newcastle-upon-tyne
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-02-06 ~ 2009-04-01
    IIF 22 - Director → ME
  • 23
    PDS L1 LTD
    10201536
    17 Partridge Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2016-06-23
    IIF 20 - Director → ME
  • 24
    PLASTIPAL INTERNATIONAL LTD
    09442745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-09 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PLAY ON MEDIA & ENTERTAINMENT LTD
    11513623
    17 Partridge Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ 2024-02-01
    IIF 44 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SEARCHWOOD DEVELOPMENTS LIMITED
    09198037
    Irene House, Unit 7b Five Arches Business Park, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2020-05-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SENT ENTERTAINMENT LIMITED
    11634909
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-09 ~ 2023-08-14
    IIF 12 - Director → ME
  • 28
    TD COMMERCIAL EQUIPMENT LLP
    OC348502
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 29
    THE ARDENT PARTNERSHIP LTD
    11241261
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (5 parents)
    Person with significant control
    2018-03-08 ~ 2019-02-01
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TYREWISE LONDON LLP
    OC358490 08605378
    Unit 1-2 Field View Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-07 ~ 2011-05-31
    IIF 1 - LLP Designated Member → ME
  • 31
    UPSHOOT LIMITED
    06440391
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ 2022-08-14
    IIF 40 - Director → ME
  • 32
    WORLDWIDE PALLETS LIMITED
    10717516
    50 Farringdon Road Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-08 ~ 2025-04-28
    IIF 45 - Director → ME
    Person with significant control
    2017-04-08 ~ 2025-11-24
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.