Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 5
- Sources
- 1
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-04-09
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
WISE TRUSTEE LIMITED is a ltd registered in GB, incorporated 2013-04-09 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WISE TRUSTEE LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08480780
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-09
- Registered office
- Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
- SIC
- 66290
- CORBOY, John Markdirector · British · appt 2022-07-29
- ROBBINS, Clairedirector · British · appt 2015-10-13
- INGRAM, Patrick(resigned)secretary · appt 2013-04-09
- PURCELL, Vanessa(resigned)secretary · appt 2021-06-30
- ABERDEEN ASSET MANAGEMENT PLC(resigned)corporate secretary · appt 2017-10-06
- BERRY, George(resigned)director · British · appt 2017-01-11
- BERRY, George(resigned)director · British · appt 2015-10-13
- COOK, Jeanette Marie(resigned)director · British · appt 2013-04-09
- DALGLIESH, Peter John(resigned)director · British · appt 2016-07-07
- JONES, Diane(resigned)director · British · appt 2015-10-13
- MEIN, Richard Bruce(resigned)director · British · appt 2013-04-09
- TANNER, David John(resigned)director · British · appt 2015-10-13
- ■Parmenion Capital Partners Llp75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-23
- PARMENION TRUSTEE COMPANY LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner
- Mr Jatender Singh Aujlabeneficial owner
- Mr Jatender Singh Aujlabeneficial owner
- PARMENION CAPITAL LTDbeneficial owner
- WEALTH HORIZON LIMITEDbeneficial owner
- Asander Investment Management Ltdbeneficial owner
- Self Directed Holdings Limitedbeneficial owner
- ABRDN HOLDINGS LIMITEDbeneficial owner
- ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner
- PARMENION NOMINEES LIMITEDbeneficial owner