WELLIAN INVESTMENT SOLUTIONS LIMITED

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
Philbin, Richard Peter
Chief Investment Officer born in July 1971
Individual (7 offsprings)
Officer
2015-07-29 ~ dissolved
OF - Director → CIF 0
2
Durrant, Alan Richard
Chief Executive Officer born in January 1972
Individual (9 offsprings)
Officer
2015-07-29 ~ dissolved
OF - Director → CIF 0
3
HURST POINT GROUP LTD
44, Esplanade, St Hellier, Jersey
Corporate (2 offsprings)
Person with significant control
2020-03-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Vidler, Karen Linda
Ifa born in January 1964
Individual (2 offsprings)
Officer
2001-09-03 ~ 2015-07-29
OF - Director → CIF 0
Vidler, Karen Linda
Ifa
Individual (2 offsprings)
Officer
2001-09-03 ~ 2009-03-02
OF - Secretary → CIF 0
2
Subert, Michael John
Accountant born in January 1947
Individual (3 offsprings)
Officer
2013-01-31 ~ 2016-04-15
OF - Director → CIF 0
3
Fitzgerald, Michael
Individual (1 offspring)
Officer
2013-03-22 ~ 2019-07-31
OF - Secretary → CIF 0
4
Mayo, Chris John
Investment Manager born in November 1974
Individual (2 offsprings)
Officer
2008-07-07 ~ 2022-03-22
OF - Director → CIF 0
5
Howard, Mark Phillip
Individual (2 offsprings)
Officer
2019-07-31 ~ 2021-01-31
OF - Secretary → CIF 0
6
Clapton, Eric
Investment Manager born in November 1955
Individual (14 offsprings)
Officer
2012-05-04 ~ 2015-05-26
OF - Director → CIF 0
7
Alexander, Richard
Ifa born in March 1954
Individual (11 offsprings)
Officer
2001-09-03 ~ 2009-07-13
OF - Director → CIF 0
8
Parkinson, Kevin
Compliance Officer born in December 1962
Individual (1 offspring)
Officer
2008-01-16 ~ 2010-10-06
OF - Director → CIF 0
Parkinson, Kevin
Compliance Officer
Individual (1 offspring)
Officer
2009-03-02 ~ 2010-10-06
OF - Secretary → CIF 0
9
Fitzgerald, Mick
Compliance Director born in April 1957
Individual (4 offsprings)
Officer
2015-08-26 ~ 2019-07-31
OF - Director → CIF 0
10
Miller, Simon
Individual
Officer
2010-10-06 ~ 2013-01-31
OF - Secretary → CIF 0
11
ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
5 Lancer House, Hussar Court, Westside View, Waterlooville, England
Active Corporate (7 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27

FUND INTELLIGENCE LIMITED - 2011-09-20

WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-10-21

FUND INTELLIGENCE LIMITED - 2007-11-12

WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-10-23

WELLS INVESTMENT SOLUTIONS LIMITED - 2013-10-22

A.V. ASSET MANAGEMENT LIMITED - 2008-01-25

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

WELLIAN INVESTMENT SOLUTIONS LIMITED
Info
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
FUND INTELLIGENCE LIMITED - 2013-12-27
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
FUND INTELLIGENCE LIMITED - 2013-12-27
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-12-27
WELLS INVESTMENT SOLUTIONS LIMITED - 2013-12-27
A.V. ASSET MANAGEMENT LIMITED - 2013-12-27
Registered number 04280232
C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter EX1 1QA
PRIVATE LIMITED COMPANY incorporated on 2001-09-03 and dissolved on 2024-12-24 (23 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-04-28
CIF 0
WELLIAN INVESTMENT SOLUTIONS LIMITED
S
Registered number 0476896
77, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
Public Limited Company in Companies House, Uk
CIF 1
WELLIAN INVESTMENT SOLUTIONS LIMITED
S
Registered number 04280232
The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
Limited Company in Uk
CIF 2

Offspring entities and appointments

Active 2

1
FUND INTELLIGENCE (NOMINEES) LIMITED
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
2
STEPHENS NOMINEES LIMITED
- now
STEPHENS (NOMINEES) LIMITED - 2000-11-17
77 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE