The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Wells, Richard Damian
- British born in October 1957
Wells, Richard Damian
Resident in United Kingdom
Registered addresses and corresponding companiesRutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 1
- British director born in October 1957
Wells, Richard Damian
Resident in United Kingdom
Registered addresses and corresponding companiesLowfields House, Fulney Drove, Low Fulney, Spalding, Lincolnshire, PE12 6BW, United Kingdom
IIF 2Lowfields House, Fulney Drove, Spalding, PE12 6BW, United Kingdom
IIF 3Welland Farm House, Surfleet Marsh, Surfleet, Spalding, Lincolnshire, PE11 4DW
IIF 41st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 5
- British born in October 1957
Wells, Richard Damian
Resident in England
Registered addresses and corresponding companies - British born in October 1957Registered addresses and corresponding companies
Wells, Richard Damian
- British born in October 1957
Mr Richard Damian Wells
Resident in England
Registered addresses and corresponding companiesC/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
IIF 10
- Registered addresses and corresponding companies
Wells, Richard Damian
2 Victoria Mews, Spalding, Lincolnshire, PE11 1XL
IIF 11
- 1
CROSSKEYS ASSOCIATES LIMITED
07739829Welland Farm House Surfleet Marsh, Surfleet, Spalding, LincolnshireActive Corporate (7 parents)Officer2018-08-06 ~ 2025-02-26IIF 4 - Director → ME - 2
TOTAL CARE HEALTH & BEAUTY SPA LIMITED
- 2013-09-18 04412577C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2002-04-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
GINTEL LIMITED
04743401C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomDissolved Corporate (6 parents)Officer2003-04-24 ~ 2009-04-27IIF 8 - Director → ME - 4GREENYARD FRESH UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-27
Commencement of winding up on 2024-03-27UNIVEG KATOPE UK LTD
- 2016-12-30 02411719MALET AZOULAY (UK) LIMITED
- 2008-10-09 02411719MERIDIAN INTERNATIONAL (PRODUCE) LIMITED
- 1990-08-21 02411719Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer~ 2011-05-31IIF 2 - Director → ME~ 1998-12-16IIF 11 - Secretary → ME - 5
INTEGRITY FOODS LIMITED
10972353Welland Farm House Surfleet Marsh, Surfleet, Spalding, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-05-15 ~ nowIIF 7 - Director → ME2017-09-20 ~ 2019-04-17IIF 3 - Director → ME - 6
IQ BERRIES SERVICES LIMITED
14330234Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents)Officer2022-09-01 ~ nowIIF 1 - Director → ME - 7
POP WORLDWIDE LIMITED
09461225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-08 during the appointment or period of control
Due to be dissolved on 2023-02-09 during the appointment or period of control1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (8 parents)Officer2019-12-10 ~ dissolvedIIF 5 - Director → ME - 8UNIQUE FRESH PRODUCE LIMITED - now
MALET UNIQUE LIMITED
- 1998-10-27 03199678UNIQUE PRODUCE (UK) LIMITED
- 1997-04-24 03199678YENER SERVICES LIMITED - 1996-07-12C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomDissolved Corporate (10 parents)Officer1997-04-11 ~ 1998-09-29IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.