logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wells, Tony

    Related profiles found in government register
  • Wells, Tony
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

      IIF 1 IIF 2

    • 8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 3 IIF 4 IIF 5

    • 3, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom

      IIF 14

    • C/o Weightmans Llp, The Hallmark Building, Fenchurch Street, London, EC3M 5JG, England

      IIF 15

    • C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE16AH

      IIF 16
  • Wells, Anthony
    British director born in September 1964

    Registered addresses and corresponding companies

    • 4 Holdernesse, Wynyard, Billingham, Tyne & Wear, TS22 5RY

      IIF 17
  • Mr Tony Wells
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE16AH

      IIF 18
  • Wells, Anthony
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Silverton Court, 8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 19

    • 8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 20

    • 8, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 21

    • C/o Weightmans Llp, The Hallmark Building, 105 Fenchurch Street, London, EC3M 5JG, United Kingdom

      IIF 22

    • 4, Burgham Park, Felton, Morpeth, NE65 9QY, United Kingdom

      IIF 23

    • Chaswell House, Burgham Park, Felton, Morpeth, NE65 9QY, England

      IIF 24
  • Wells, Anthony
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Burgham Park, Morpeth, Northumberland, NE65 9QY

      IIF 25

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 26
  • Mr Anthony Wells
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 27
  • Mr Joshua Anthony Wells
    British born in October 2007

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Burgham Park, Felton, Morpeth, NE65 9QY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    APLEONA UK PPP LIMITED - now
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED
    - 2003-02-07 03217015
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1999-06-07 ~ 2002-07-31
    IIF 17 - Director → ME
  • 2
    BURGHAM PARK RESIDENTS ASSOCIATION LIMITED
    08967351
    Chaswell House Burgham Park, Felton, Morpeth, England
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ now
    IIF 24 - Director → ME
  • 3
    MEGAPTERA LTD
    14301021
    4 Burgham Park, Felton, Morpeth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    MERIT AEROSPACE LIMITED
    - now 12550391
    MERIT INTERNATIONAL LIMITED
    - 2021-02-23 12550391
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 5 - Director → ME
  • 5
    MERIT BIOPHARMA LIMITED
    - now 12549367
    MERIT CLEANROOM LIMITED
    - 2021-02-19 12549367
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 6 - Director → ME
  • 6
    MERIT CONTROLS LIMITED
    12590250
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-05-12 ~ now
    IIF 11 - Director → ME
  • 7
    MERIT DESIGN AND BUILD LIMITED
    12550148
    C/o Weightmans Llp, The Hallmark Building, Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-14 ~ now
    IIF 15 - Director → ME
  • 8
    MERIT ENERGY LIMITED
    12549194
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 7 - Director → ME
  • 9
    MERIT GROUP SERVICES LIMITED
    10618779
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MERIT HEALTH LIMITED
    12557674
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (9 parents)
    Officer
    2020-04-27 ~ now
    IIF 16 - Director → ME
  • 11
    MERIT HOLDINGS LIMITED
    - now 04499715
    MERIT MERRELL TECHNOLOGY LIMITED
    - 2003-05-30 04499715 04408755
    CROSSCO (701) LIMITED
    - 2002-11-05 04499715 04736078... (more)
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (23 parents, 15 offsprings)
    Officer
    2002-09-03 ~ now
    IIF 1 - Director → ME
  • 12
    MERIT INDUSTRIALISED CONSTRUCTION LIMITED
    16854390
    C/o Weightmans Llp The Hallmark Building, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 22 - Director → ME
  • 13
    MERIT LI-ION LIMITED
    - now 12549217
    MERIT FACTORY LIMITED
    - 2021-02-19 12549217
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 10 - Director → ME
  • 14
    MERIT LIFE SCIENCES LIMITED
    - now 12550110
    MERIT DATA LIMITED
    - 2021-06-15 12550110
    MERIT POD MANUFACTURING LIMITED
    - 2021-02-19 12550110
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 8 - Director → ME
  • 15
    MERIT MERRELL TECHNOLOGY LIMITED
    - now 04408755 04499715
    MERIT AND MARKAD TECHNOLOGIES LIMITED
    - 2003-05-30 04408755
    CROSSCO (674) LIMITED
    - 2002-05-27 04408755 04410817... (more)
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 16
    MERIT P-AIR LIMITED
    12549296
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 13 - Director → ME
  • 17
    MERIT PROCESS ENGINEERING LIMITED
    02846918
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ now
    IIF 2 - Director → ME
  • 18
    MERIT PROCESS SYSTEMS LIMITED
    10618786
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Officer
    2017-03-14 ~ now
    IIF 20 - Director → ME
  • 19
    MERIT RENEWABLES LIMITED
    12549231
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 12 - Director → ME
  • 20
    MERIT RESEARCH AND DEVELOPMENT LIMITED
    12549338
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 3 - Director → ME
  • 21
    MERIT SEMICONDUCTOR LIMITED
    - now 12550103
    MERIT CONCEPT DESIGN AND CONSULTING LIMITED
    - 2021-02-19 12550103
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 4 - Director → ME
  • 22
    MERIT SPECIALIST SERVICES LIMITED
    05225084
    7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-09-08 ~ 2011-07-25
    IIF 25 - Director → ME
  • 23
    MERIT ZERO CARBON LIMITED
    12549292
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ now
    IIF 9 - Director → ME
  • 24
    OAKDALE SERVICES HOLDINGS LIMITED
    - now 13199930
    TIMEC 1745 LIMITED
    - 2021-03-01 13199930 13199952... (more)
    8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    OWL TECHNOLOGIES LIMITED
    16864248
    8 Silverton Court 8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-16 ~ now
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.