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

Wellman, Gillian Margaret

    Related profiles found in government register
  • Wellman, Gillian Margaret
    British

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret
    British company secretary

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret
    British co secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

      IIF 28
  • Wellman, Gillian Margaret
    British company secretary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wellman, Gillian Margaret
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 32
  • Wellman, Gillian Margaret
    British office manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 22 - secretary → ME
  • 2
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 20 - secretary → ME
  • 3
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-29 ~ 2003-06-30
    IIF 19 - secretary → ME
  • 4
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1996-08-06 ~ 2003-06-29
    IIF 14 - secretary → ME
  • 5
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 29 - director → ME
    1999-08-20 ~ 2003-06-30
    IIF 18 - secretary → ME
  • 6
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-11-06
    IIF 17 - secretary → ME
  • 7
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2000-11-06
    IIF 3 - secretary → ME
  • 8
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 2 - secretary → ME
  • 9
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2003-06-30
    IIF 16 - secretary → ME
  • 10
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-09 ~ 1999-10-14
    IIF 30 - director → ME
    1999-07-09 ~ 2003-06-30
    IIF 23 - secretary → ME
  • 11
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-16 ~ 2000-03-20
    IIF 31 - director → ME
    2000-03-16 ~ 2003-06-30
    IIF 21 - secretary → ME
  • 12
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-20 ~ 2003-06-30
    IIF 10 - secretary → ME
  • 13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2001-03-09 ~ 2003-06-30
    IIF 8 - secretary → ME
  • 14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-18 ~ 2003-06-30
    IIF 11 - secretary → ME
  • 15
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Corporate (3 parents)
    Equity (Company account)
    21,623 GBP2023-12-31
    Officer
    2006-03-22 ~ 2013-01-31
    IIF 25 - secretary → ME
  • 16
    HOME FUNDING LIMITED - 2005-10-04
    HOME FUNDING MANAGEMENT LIMITED - 2005-08-25
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-07-20 ~ 2013-01-31
    IIF 15 - secretary → ME
  • 17
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-02-02 ~ 2003-06-30
    IIF 1 - secretary → ME
  • 18
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1996-02-02 ~ 2003-06-30
    IIF 13 - secretary → ME
  • 19
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-02-01 ~ 2003-06-30
    IIF 24 - secretary → ME
  • 20
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2000-03-01 ~ 2003-06-30
    IIF 28 - director → ME
    2000-03-01 ~ 2003-06-30
    IIF 27 - secretary → ME
  • 21
    338 Hook Road, Chessington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    180 GBP2023-12-31
    Officer
    2011-01-11 ~ 2012-09-24
    IIF 32 - director → ME
    2002-01-22 ~ 2005-12-31
    IIF 33 - director → ME
    2002-01-22 ~ 2004-12-31
    IIF 26 - secretary → ME
  • 22
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    1996-11-29 ~ 2004-06-24
    IIF 7 - secretary → ME
  • 23
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ 2013-01-31
    IIF 9 - secretary → ME
  • 24
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-08-06 ~ 2004-06-24
    IIF 5 - secretary → ME
  • 25
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2004-06-24
    IIF 12 - secretary → ME
  • 26
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-29 ~ 2004-06-24
    IIF 6 - secretary → ME
  • 27
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    1996-11-29 ~ 2004-06-24
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.