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 3Centurion, House, London Road, Staines, TW18 4AX, United Kingdom
IIF 4East House, Woodlands Road East, Virginia Water, GU25 4PH, England
IIF 5East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 6
- 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 7
- 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 1027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1129, Via Giuseppe Motta, Lugano, Ticino, 6900, Switzerland
IIF 12East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
IIF 13 IIF 14
- 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 17
- 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 18
- British director born in February 1956Registered addresses and corresponding companies
Wisbey, John Michael
28a Westbourne Terrace, London, W2 3UP
IIF 19
- British born in February 1956
Mr John Michael Wisbey
Resident in Switzerland
Registered addresses and corresponding companies - British born in February 1956
John Michael Wisbey
Resident in Switzerland
Registered addresses and corresponding companiesCenturion, House, London Road, Staines, TW18 4AX, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Wisbey, John Michael
- 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 27
- 1
5D GRYPHON TECHNOLOGIES LTD
11634861124 City Road, London, EnglandActive Corporate (3 parents)Officer2018-10-22 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 23 - Right to appoint or remove directors → OE - 2
5D SOLAR CONCEPT AFRICA LTD
13651151124 City Road, London, EnglandActive Corporate (3 parents)Officer2021-09-29 ~ nowIIF 3 - Director → ME - 3
5D SOLAR CONCEPT LTD
10882276124 City Road, London, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ nowIIF 5 - Director → ME - 4
AFRICAN CRITICAL ELEMENTS LTD
17057005Centurion House, London Road, Staines, United KingdomActive Corporate (3 parents)Officer2026-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
ALETRA MEDIA GROUP LTD
11684776Aletra Media Group C/o Kingsley Accountancy, 31-33 London Street, Andover, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ 2020-02-16IIF 10 - Director → ME - 6
CONVENDIA LIMITED
0975516883 River Court Upper Ground, London, EnglandActive Corporate (3 parents)Officer2015-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
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 15 - Director → ME - 8IDOX 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 19 - Director → ME - 9IDOX 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 16 - Director → ME - 10
INTERNATIONAL LITHIUM UK LTD
12467449Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer2020-02-17 ~ nowIIF 2 - Director → ME - 11
KOINE MONEY LTD
112658443 Field Court, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2018-07-09 ~ dissolvedIIF 11 - Director → ME - 12
SWAPVAL LIMITED
- 2012-08-07 0400913930 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2000-06-06 ~ 2015-05-18IIF 9 - Director → ME - 13
CHERRYMEAD LIMITED
- 1994-06-20 0291574330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1994-04-11 ~ 2015-05-18IIF 13 - Director → ME - 14REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06
S 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 14 - Director → ME - 15
VERIFIED HEALTH SOLUTIONS LTD
1367314628a Westbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 22 - Has significant influence or control → OE - 16VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23 03224870TIMEDWATCH PUBLIC LIMITED COMPANY
- 1996-12-09 0322487055-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer1996-11-08 ~ 2015-08-18IIF 8 - Director → ME - 17VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer(before 1991-05-23) ~ 2015-05-18IIF 7 - Director → ME(before 1991-05-23) ~ 1993-09-14IIF 26 - Secretary → ME - 18
WISBEY TECHNOLOGIES LIMITED
0975604283 River Court, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 19
LOMBARD RISK MANAGEMENT LIMITED
- 1996-12-09 02318298RAKPRIDE LIMITED - 1988-12-1483 River Court Upper Ground, LondonActive Corporate (11 parents)Officer(before 1991-05-12) ~ nowIIF 6 - Director → ME1992-02-05 ~ 1994-11-15IIF 25 - Secretary → MEPerson with significant control2016-11-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
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