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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 14
  • 1
    Mahboubian, Alexander
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Kinsman, Anna Victoria
    Individual (14 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Farrokh Mahboubian
    Born in May 1932
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mark Barmes
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or controlCIF 0
  • 5
    Stefan Breitenstein
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    Lucien Masmejan
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Heini Rudisuhli
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Bunker, Anthony George
    Born in October 1944
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Mr Frederic Neukomm
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2021-12-06 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Fedor Poskriakov
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Alexander Greter
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2021-12-06 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    Ingle, John David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    2001-04-09 ~ 2002-06-29
    OF - Director → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-04-03 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-04-03 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLMODE LIMITED

Period: 2001-04-03 ~ now
Company number: 04192838
Registered name
WELLMODE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WELLMODE LIMITED
    Info
    Registered number 04192838
    24 Cornhill, London EC3V 3ND
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • WELLMODE LIMITED
    S
    Registered number 04192838
    24, Cornhill, London, England, EC3V 3ND
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLENDHALL LIMITED
    02480659
    24 Cornhill, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.