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

Wiseman, Gavin

    Related profiles found in government register
  • Wiseman, Gavin
    British company birector born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 1
  • Wiseman, Gavin
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 16 Belsize Avenue, London, NW3 4AU

      IIF 2
  • Wiseman, Gavin
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 3

    • Flat 1, 16 Belsize Avenue, London, NW3 4AU, England

      IIF 4

    • 4, Southerton Way, Shenley, Radlett, WD7 9LJ, United Kingdom

      IIF 5
  • Wiseman, Gavin Lawrence
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Cleveland Gardens, London, NW2 1EA, England

      IIF 6

    • 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England

      IIF 7
  • Wiseman, Gavin Lawrence
    British consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Southerton Way, Shenley, Herts, WD7 9LJ

      IIF 8
  • Wiseman, Gavin Lawrence
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England

      IIF 11

    • 37 Warren Street, London, W1T 6AD, England

      IIF 12

    • 51 Cleveland Gardens, London, NW2 1EA, England

      IIF 13 IIF 14 IIF 15

    • 51, Cleveland Gardens, London, NW2 1EA, United Kingdom

      IIF 17

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 18

    • 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England

      IIF 19 IIF 20 IIF 21

    • 4 Southerton Way, Shenley, Radlett, WD79LJ, England

      IIF 22
  • Wiseman, Gavin Lawrence
    British marketing director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 23
  • Wiseman, Gavin
    British

    Registered addresses and corresponding companies

    • Flat 1, 16 Belsize Avenue, London, NW3 4AU

      IIF 24
  • Mr Gavin Lawrence Wiseman
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26

    • 213 The Frames 1 Phipp Street London, 213 The Frames, 1 Phipp Street, London, EC2A 4PS, England

      IIF 27

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 28

    • 51, Cleveland Gardens, London, NW2 1EA, England

      IIF 29 IIF 30 IIF 31

    • 51, Cleveland Gardens, London, NW2 1EA, United Kingdom

      IIF 32

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England

      IIF 33

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 34

    • 12, Goulds Close, Unit 5, Milton Keynes, MK1 1EQ, United Kingdom

      IIF 35

    • 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England

      IIF 36 IIF 37 IIF 38
  • Wiseman, Gavin Lawrence

    Registered addresses and corresponding companies

    • 4 Southerton Way, Shenley, Radlett, WD79LJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    213 The Frames 1 Phipp Street London 213 The Frames, 1 Phipp Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,819 GBP2024-03-30
    Officer
    2021-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    LEAGUE.EXCHANGE LTD - 2023-08-29
    727-729 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,603 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 17 - Director → ME
  • 3
    4 Southerton Way, Shenley, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 4 - Director → ME
  • 4
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 5
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 7
    NFT INTERNATIONAL LIMITED - 2024-01-22
    SELECT SERVICE LIMITED - 2021-03-01
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2014-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 9
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2018-01-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 10
    4 Southerton Way, Shenley, Radlett, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    702,062 GBP2023-09-30
    Officer
    2015-09-30 ~ now
    IIF 20 - Director → ME
    2015-09-30 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 1 - Director → ME
  • 12
    37 Warren Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 15
    12 Goulds Close, Unit 5, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ dissolved
    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
  • 16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    193,679 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 23 - Director → ME
  • 17
    4 Southerton Way, Shenley, Radlett, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 18
    KYC AVC UK LTD - 2024-06-11
    213 The Frames 1 Phipp Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,951,117 GBP2024-03-30
    Officer
    2023-03-20 ~ now
    IIF 11 - Director → ME
  • 19
    51 Cleveland Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,206 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,541 GBP2020-03-31
    Officer
    2007-08-16 ~ 2010-07-01
    IIF 2 - Director → ME
    2007-08-16 ~ 2009-04-30
    IIF 24 - Secretary → ME
  • 2
    Business & Technology Centre, Bessemer Drive, Stevenage, Herts
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,377,334 GBP2023-12-31
    Officer
    2016-08-12 ~ 2020-02-26
    IIF 21 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-02-25
    IIF 37 - Has significant influence or control → 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
  • 3
    Flat 7 6 Riverdale Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,063,256 GBP2019-12-31
    Officer
    2013-02-04 ~ 2014-01-31
    IIF 5 - Director → ME
  • 4
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    370,999 GBP2017-10-30
    Officer
    2011-02-28 ~ 2019-03-28
    IIF 8 - Director → ME
  • 5
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,206 GBP2021-03-31
    Officer
    2009-08-08 ~ 2021-12-29
    IIF 3 - Director → ME

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