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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 8
  • 1
    Shalhoub, Matthew
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Stuart
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Nigel Graham, Sir
    Born in March 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Freedman, Michael Alan
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, David John
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
    Hogg, David John
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Maguire, Michael Scott
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Garden, Andrew Stephen Alan
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mclean, Edward Stanton
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Joshua Boyd Roberts
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sharpe, Clive Richard
    Company Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2022-09-18
    OF - Director → CIF 0
    Mr Clive Richard Sharpe
    Born in January 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael Scott Maguire
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELLFORD HOLDINGS LIMITED

Previous name
CANNARAY LIMITED - 2025-04-23
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • WELLFORD HOLDINGS LIMITED
    Info
    CANNARAY LIMITED - 2025-04-23
    Registered number 11717544
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WELLFORD HOLDINGS LIMITED
    S
    Registered number 11717544
    icon of address1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CANNARAY LIMITED
    S
    Registered number 11717544
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Incorporated in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    422,132 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-04 ~ 2024-02-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.