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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Callaghan, Edward John
    Solicitor born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Ripman, Justin Jolyon Peter
    Solicitor born in July 1961
    Individual (12 offsprings)
    Officer
    2015-08-26 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (27 offsprings)
    Officer
    1995-05-29 ~ 2007-05-30
    OF - Director → CIF 0
  • 4
    Orr, Michael Marsh
    Solicitor born in March 1938
    Individual (17 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-05-29
    OF - Director → CIF 0
  • 5
    Jones, Linda Mary
    Company Director born in August 1961
    Individual (15 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Jones, Linda Mary
    Individual (15 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephen, David James Gordon
    Individual (4 offsprings)
    Officer
    (before 1991-12-25) ~ 1995-12-15
    OF - Secretary → CIF 0
  • 7
    Finch, Mark Andrew
    Accountant
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 8
    Darroch, Alasdair Malcolm
    Solicitor born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    Arrowsmith-brown, Matthew Robert
    Solicitor born in July 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-25) ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Jones, Alan
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Jones, Alan
    Individual (23 offsprings)
    Officer
    2019-01-15 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 11
    Jeffries, Richard Mark
    Solicitor born in June 1957
    Individual (23 offsprings)
    Officer
    2007-07-02 ~ 2015-08-26
    OF - Director → CIF 0
  • 12
    Knight, John Walton
    Solicitor born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-25) ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (100 offsprings)
    Officer
    2006-06-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 14
    UPPER KING STREET LIMITED
    05541869
    Lakeside, Roman Drive, Brundall, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2015-08-26 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 16
    MILLS & REEVE LLP
    OC326165 02242713... (more)
    4th Floor, Monument Place, 24 Monument Street, London, United Kingdom
    Active Corporate (280 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLRED NOMINEES LIMITED

Period: 1979-05-22 ~ 2021-07-06
Company number: 01422097
Registered name
WELLRED NOMINEES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WELLRED NOMINEES LIMITED
    Info
    Registered number 01422097
    The Lodge 9 Laurel Drive, Brundall, Norwich NR13 5RE
    PRIVATE LIMITED COMPANY incorporated on 1979-05-22 and dissolved on 2021-07-06 (42 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.