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
Active 3
  • 1
    Jones, Linda Mary
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2019-01-15 ~ dissolved
    OF - Director → CIF 0
    Jones, Linda Mary
    Individual (9 offsprings)
    Officer
    2019-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Alan
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    2019-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lakeside, Roman Drive, Brundall, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Knight, John Walton
    Solicitor born in March 1933
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Ripman, Justin Jolyon Peter
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Finch, Mark Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 4
    Jones, Alan
    Individual (23 offsprings)
    Officer
    2019-01-15 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 5
    Callaghan, Edward John
    Solicitor born in February 1950
    Individual
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    1995-05-29 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Darroch, Alasdair Malcolm
    Solicitor born in February 1947
    Individual
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Arrowsmith-brown, Matthew Robert
    Solicitor born in July 1951
    Individual
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (28 offsprings)
    Officer
    2006-06-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Jeffries, Richard Mark
    Solicitor born in June 1957
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ 2015-08-26
    OF - Director → CIF 0
  • 11
    Orr, Michael Marsh
    Solicitor born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1995-05-29
    OF - Director → CIF 0
  • 12
    Stephen, David James Gordon
    Individual
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
  • 13
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2015-08-26 ~ 2019-01-15
    PE - Secretary → CIF 0
  • 14
    4th Floor, Monument Place, 24 Monument Street, London, United Kingdom
    Active Corporate (178 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELLRED NOMINEES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.