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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 16
  • 1
    Marques, Reginald William David
    Born in December 1932
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Marques, Janet Isobel
    Born in May 1935
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Roach, John Raymond
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Marques, Charles James William
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Matthew Charles Marques
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Marques, Jason Lewis Bradwell
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2026-05-15
    OF - Director → CIF 0
  • 7
    Mrs Anita Christine Marques
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Marques, Philip David
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
    Mr Philip David Marques
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Tarran, John
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 10
    Frain, David
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Wheeler, Derek
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 12
    Marques, Jill Shelson
    Born in March 1932
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Marques, Charles Vernon Lewis
    Born in October 1923
    Individual (8 offsprings)
    Officer
    2004-05-18 ~ 2014-05-05
    OF - Director → CIF 0
  • 14
    Marques, Nicholas David Robin
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Robin Marques
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMWELL INVESTMENTS LIMITED

Period: 2004-09-02 ~ now
Company number: 05111040
Registered names
AMWELL INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AMWELL INVESTMENTS LIMITED
    Info
    AMWELL INVESTMENT LIMITED - 2004-09-02
    Registered number 05111040
    Charles House Lower Road, Great Amwell, Ware, Hertfordshire SG12 9TA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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