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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
    Franklin, Henry Bell
    Company Director born in August 1973
    Individual (113 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hobart, Bjorn Dominic
    Chartered Surveyor born in January 1979
    Individual (60 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    2009-02-05 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2003-01-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    2003-01-27 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Kirwan Taylor, John Crispin Daniel
    Lawyer
    Individual (21 offsprings)
    Officer
    2006-08-02 ~ 2006-08-21
    OF - Secretary → CIF 0
    2007-03-12 ~ 2007-03-19
    OF - Secretary → CIF 0
    Kirwan-taylor, John Crispin Daniel
    Lawyer
    Individual (21 offsprings)
    Officer
    2008-05-28 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2003-03-07 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (69 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Godfrey, Colin Richard
    Chartered Surveyor born in May 1965
    Individual (150 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (399 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Wick, Jennifer L
    Investment Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2007-03-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 13
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    Standbrook House, Old Bond Street, London, England
    Active Corporate (19 parents, 114 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLZONE LIMITED

Period: 2003-01-27 ~ 2018-09-14
Company number: 04648744
Registered name
WELLZONE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WELLZONE LIMITED
    Info
    Registered number 04648744
    Suite 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.