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.
Wisbey, John Michael
- British born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies83 River Court, Upper Ground, London, SE1 9PB, England
IIF 1Flat 83, Upper Ground, River Court, London, SE1 9PB, England
IIF 229, Via Giuseppe Motta, Lugano, 6900, Switzerland
IIF 3East House, Woodlands Road East, Virginia Water, GU25 4PH, England
IIF 4East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 5
- British chairman born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companiesEast House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 6
- British company chairman born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companiesAletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, SP10 2NU, England
IIF 927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1029, Via Giuseppe Motta, Lugano, Ticino, 6900, Switzerland
IIF 11East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 12 IIF 13
- British director born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies - British entrepreneur born in February 1956
Wisbey, John Michael
Resident in Switzerland
Registered addresses and corresponding companies83, River Court, Upper Ground, London, SE1 9PB, United Kingdom
IIF 16
- British born in February 1956
Wisbey, John Michael
Resident in England
Registered addresses and corresponding companiesEast House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH, England
IIF 17
- British director born in February 1956Registered addresses and corresponding companies
Wisbey, John Michael
28a Westbourne Terrace, London, W2 3UP
IIF 18
- British born in February 1956
Mr John Michael Wisbey
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wisbey, John Michael
Lombard Risk Systems Limited 147 Strand, London, WC2R 1JA
IIF 23
- British company directorRegistered addresses and corresponding companies
Wisbey, John Michael
28a Westbourne Terrace, London, W2 3UP
IIF 24
- British born in February 1956
Mr John Michael Wisbey
Resident in United Kingdom
Registered addresses and corresponding companies83 River Court, Upper Ground, London, SE1 9PB
IIF 25
- 1
5D GRYPHON TECHNOLOGIES LTD
11634861124 City Road, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)108,653 GBP2024-03-31Officer2018-10-22 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 22 - Right to appoint or remove directors → OE - 2
5D SOLAR CONCEPT AFRICA LTD
13651151124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,144 GBP2024-09-30Officer2021-09-29 ~ nowIIF 3 - Director → ME - 3
5D SOLAR CONCEPT LTD
10882276124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)50,049 GBP2024-07-31Officer2018-11-12 ~ nowIIF 4 - Director → ME - 4
ALETRA MEDIA GROUP LTD
11684776Aletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2018-11-19 ~ 2020-02-16IIF 9 - Director → ME - 5
CONVENDIA LIMITED
0975516883 River Court Upper Ground, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,001,625 GBP2021-09-30Officer2015-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10 03984070CHARTBUILD PLC
- 2000-11-15 03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (31 parents, 32 offsprings)Officer2000-11-13 ~ 2008-02-28IIF 14 - Director → ME - 7IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25 02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED
- 1994-07-19 02933889Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (30 parents, 1 offspring)Officer1994-06-23 ~ 2005-03-14IIF 18 - Director → ME - 8IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (20 parents)Officer2000-11-21 ~ 2008-02-28IIF 15 - Director → ME - 9
INTERNATIONAL LITHIUM UK LTD
12467449Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer2020-02-17 ~ nowIIF 2 - Director → ME - 10
KOINE MONEY LTD
112658443 Field Court, LondonDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)1 GBP2018-09-30Officer2018-07-09 ~ dissolvedIIF 10 - Director → ME - 11
SWAPVAL LIMITED
- 2012-08-07 0400913930 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2000-06-06 ~ 2015-05-18IIF 8 - Director → ME - 12
CHERRYMEAD LIMITED
- 1994-06-20 0291574330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1994-04-11 ~ 2015-05-18IIF 12 - Director → ME - 13REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06
LOMBARD RISK COMPLIANCE LIMITED
- 2018-10-15 02342639S T B SYSTEMS LIMITED
- 2008-11-28 02342639S T B HOLDINGS LIMITED - 1997-05-29C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (30 parents)Officer2005-08-31 ~ 2015-05-18IIF 13 - Director → ME - 14
VERIFIED HEALTH SOLUTIONS LTD
1367314628a Westbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 21 - Has significant influence or control → OE - 15VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
TIMEDWATCH PUBLIC LIMITED COMPANY
- 1996-12-09 0322487055-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer1996-11-08 ~ 2015-08-18IIF 7 - Director → ME - 16VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED
- 1989-01-03 0232243255-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer~ 2015-05-18IIF 6 - Director → ME~ 1993-09-14IIF 23 - Secretary → ME - 17
WISBEY TECHNOLOGIES LIMITED
0975604283 River Court, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-09-30Officer2015-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 18
RAKPRIDE LIMITED
- 1988-12-14 0231829883 River Court Upper Ground, LondonActive Corporate (11 parents)Equity (Company account)1,000 GBP2024-03-31Officer~ nowIIF 5 - Director → ME1992-02-05 ~ 1994-11-15IIF 24 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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