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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
Active 6
  • 1
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Godfrey, Colin Richard
    Chartered Surveyor born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Franklin, Henry Bell
    Company Director born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hobart, Bjorn Dominic
    Chartered Surveyor born in January 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of addressStandbrook House, Old Bond Street, London, England
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2003-03-07
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Kirwan Taylor, John Crispin Daniel
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-08-21
    OF - Secretary → CIF 0
    icon of calendar 2007-03-12 ~ 2007-03-19
    OF - Secretary → CIF 0
    Kirwan-taylor, John Crispin Daniel
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 6
    Wick, Jennifer L
    Investment Officer born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLZONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WELLZONE LIMITED
    Info
    Registered number 04648744
    icon of addressSuite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 and dissolved on 2018-09-14 (15 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.