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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wellesley, William Valerian

    Related profiles found in government register
  • Wellesley, William Valerian
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Wellesley, William Valerian
    British director and chairman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 3
  • Wellesley, William Valerian
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 4
  • Wellesley, William Valerian
    British private equity executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 5
  • Wellesley, William Valerian
    British private equity professional born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Salehurst, Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 6
  • Wellesley, William Valerian
    British senior executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Stukeley Street, London, WC2B 5LQ

      IIF 7
  • Wellesley, William Valerian
    British co director born in October 1966

    Registered addresses and corresponding companies

    • 22 Harmood Street, Camden, London, NW1 8DJ

      IIF 8
  • Wellesley, William Valerian
    British company director born in October 1966

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    British company executive born in October 1966

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    British director born in October 1966

    Registered addresses and corresponding companies

    • 22 Harmood Street, Camden, London, NW1 8DJ

      IIF 18
  • Wellesley, William Valerian
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 19
  • Wellesley, William Valerian
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 20

    • Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, United Kingdom

      IIF 21
  • Wellesley, William Valerian
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • An, William
    British investor born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

      IIF 35
  • An, William
    British private equity professional born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 31 - director → ME
  • 2
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    PANTHER TOPCO LIMITED - 2023-08-14
    DE FACTO 2282 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 35 - director → ME
  • 4
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 32 - director → ME
  • 5
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 24 - director → ME
  • 6
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 27 - director → ME
  • 7
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 19 - llp-member → ME
  • 8
    47 Queen Anne Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 36 - director → ME
  • 9
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 23 - director → ME
  • 10
    Catteshall Manor, Catteshall Lane, Godalming
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 25 - director → ME
  • 11
    BEAU BOOKS LIMITED - 2006-11-09
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 26 - director → ME
  • 12
    Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 28 - director → ME
Ceased 24
  • 1
    Home Farm House, Brodick, Isle Of Arran, Scotland
    Corporate (3 parents)
    Officer
    2017-03-06 ~ 2018-09-13
    IIF 21 - director → ME
  • 2
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    International House, King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -1,516,253 GBP2024-02-28
    Officer
    2017-03-03 ~ 2018-02-08
    IIF 20 - director → ME
  • 3
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-02-18 ~ 1999-01-29
    IIF 10 - director → ME
  • 4
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1997-06-26
    IIF 12 - director → ME
  • 5
    ADDJECT IMAGEHOLDERS LTD - 2003-07-03
    42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    1,487,071 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-10-17 ~ 2023-11-24
    IIF 6 - director → ME
  • 6
    HAMSARD 3627 LIMITED - 2021-05-06
    44 Catherine Place, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,837,575 GBP2023-06-30
    Officer
    2022-09-23 ~ 2024-09-04
    IIF 3 - director → ME
  • 7
    INSTEP DEVELOPMENT AND TRAINING LIMITED - 2002-05-29
    44 Catherine Place, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,179,370 GBP2023-06-30
    Officer
    2022-12-20 ~ 2024-09-04
    IIF 5 - director → ME
  • 8
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    16 Stukeley Street, London
    Corporate (9 parents)
    Officer
    2019-10-02 ~ 2020-11-30
    IIF 7 - director → ME
  • 9
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    2017-06-08 ~ 2019-04-01
    IIF 1 - director → ME
  • 10
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2005-09-08
    IIF 18 - director → ME
  • 11
    METWELL LIMITED - 2000-12-07
    6 Agar Street, London, England
    Corporate (5 parents)
    Officer
    2001-01-18 ~ 2005-09-08
    IIF 8 - director → ME
  • 12
    PURETIME LIMITED - 2002-06-07
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2005-09-08
    IIF 9 - director → ME
  • 13
    44 Catherine Place, London, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2023-06-08 ~ 2025-01-31
    IIF 4 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,559,339 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-15
    IIF 2 - director → ME
  • 15
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    1966-10-02 ~ 1996-08-23
    IIF 17 - director → ME
  • 16
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-04-11 ~ 1997-06-26
    IIF 15 - director → ME
  • 17
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1996-01-27 ~ 1997-06-26
    IIF 16 - director → ME
  • 18
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-05-30 ~ 1997-06-26
    IIF 13 - director → ME
  • 19
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 29 - director → ME
  • 20
    THE BOOK PEOPLE LIMITED - 2020-08-26
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 30 - director → ME
  • 21
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    1995-05-05 ~ 2000-08-04
    IIF 11 - director → ME
  • 22
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 34 - director → ME
  • 23
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 33 - director → ME
  • 24
    Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
    Corporate (2 parents)
    Equity (Company account)
    92,693 GBP2024-03-31
    Officer
    2001-08-03 ~ 2005-07-12
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.